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H.R. 5490: Dismantle Foreign Scam Syndicates Act
119th Congress · introduced 2025-09-18 · International Affairs · Latest: Ordered to be Reported in the Nature of a Substitute (Amended) by the Yeas and Nays: 48 - 0.
federal
Official title
Dismantle Foreign Scam Syndicates Act
Plain summary
Dismantle Foreign Scam Syndicates Act This bill requires the President to (1) impose applicable sanctions on foreign persons (individuals or entities) responsible for online financial scams against U.S. nationals, and (2) establish an interagency task force to shut down the criminal syndicates perpetuating such scams. Under the bill, the President must determine whether 43 specified foreign persons, and any other foreign persons the President determines are responsible for or complicit in online financial scams against U.S. nationals, are subject to sanctions under specified laws and Executive Order 13581 . Upon such determination, the President must impose applicable sanctions (for example, blocking the sanctioned person's property transactions within the United States). The President must also establish an interagency task force to shut down transnational criminal syndicates that use large scam centers and forced labor of trafficked persons to perpetuate mass online scams against Americans. The task force must (1) submit a comprehensive strategy to Congress to combat these scam centers and dismantle the criminal elements involved with them, and (2) coordinate and oversee implementation of the strategy. Within 360 days of submitting the strategy to Congress and annually thereafter for five years the task force must submit to Congress a report addressing various topics related to such scam centers including a list of all foreign persons sanctioned by the United States for their scam center involvement. The Department of State is authorized to provide trauma-informed care, shelter, reintegration, and support services for victims of trafficking in persons within online scam centers.
Congressional Research Service summary (Introduced in House), quoted unchanged (nonpartisan). Read the source.
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Official text
Dismantle Foreign Scam Syndicates Act
Source: Congressional Research Service summary (Introduced in House)
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Officials and money
Sponsor: Rep. Shreve, Jefferson [R-IN-6] · 73 cosponsors
Money: CBO cost estimate: H.R. 5490, Dismantle Foreign Scam Syndicates Act (2026-02-03) No linked contracts or vendors yet.
Words on this page, explained (1)
- Bill
- A proposed law. It becomes law only if it passes the legislature and is signed by the president or governor (or a veto is overridden).
Plain meanings written from linked sources. All words.
Sources
- Congressional Research Service summary (Introduced in House)
- Congress.gov
- Data: GovInfo BILLSTATUS bulk data (Library of Congress), BILLSTATUS-119hr5490.xml <https://www.govinfo.gov/bulkdata/BILLSTATUS/119/hr>
Record fed-us-cong119-hr5490 · catalog fed-us-congress-bills-cong119 · updated 2026-11-03 by psicol fed-bills