Establishes a task force to combat transnational criminal syndicates involved in online scams targeting Americans.
The Dismantle Foreign Scam Syndicates Act aims to dismantle and shut down transnational criminal syndicates perpetuating mass online scam operations against Americans. It establishes an interagency Task Force to lead a whole-of-government effort in this regard. The Task Force is tasked with developing a comprehensive strategy to combat these scams, including imposing sanctions on foreign persons involved in such operations, building partnerships with private sector actors, and advocating for the greylisting or blacklisting of countries involved in state-sponsored scam operations.
Included in complete analysis
- Overview
- Core Provisions
- Implementation
- Impact
- Legal Framework
- Critical Issues
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