Name
Disrupting Transnational Scam Networks: A Whole-of-Government Approach
Description
Senior officials from the Justice, Treasury, and State Departments and the FBI reveal how interagency coordination is dismantling organized crime groups targeting Americans through online scams. Panelists will discuss the launch of the Scam Center Strike Force and recent successes, including the $15B cryptocurrency seizure from Cambodia's Prince Group, and what's fueling the current momentum in U.S. government action. They'll also address persistent challenges and preview what's next in the fight against cross-border scam operations.
Speakers
Time
4:45 PM - 5:15 PM
Location Name
Main Room
Direct Link