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Combating International Cyber Scams and Recovering Funds for US Victims.

This Act mandates a comprehensive US strategy to dismantle international scam compounds, which use human trafficking victims to perpetrate massive cyber-enabled fraud against US citizens. It establishes an interagency task force and authorizes sanctions against criminal organizations and "enabling countries." Crucially, it requires the government to assess how seized criminal assets can be used to provide financial compensation to US victims who lost money in these scams.
Key points
Increased federal action to stop international cyber fraud operations that target US citizens, protecting personal finances.
Victim Redress: The government must explore using assets seized from criminals to provide financial compensation to US victims of these scams.
New sanctions and visa restrictions can be imposed on foreign criminal groups and governments that facilitate these scam compounds.
article Official text account_balance Process page
Passed Senate
Citizen Poll
No votes cast
Additional Information
Print number: 119_S_2950
Sponsor: Sen. Cornyn, John [R-TX]
Process start date: 2025-09-30
Lustra uses Artificial Intelligence. Verify details in source documents.
Summarized by: gemini-flash-latest
Source data: api.congress.gov
AI work logs for this document launch

OFFICIAL LEGAL TITLE

Scam Compound Accountability and Mobilization Act

FREQUENTLY ASKED QUESTIONS

What is the official ID of this bill?

The official print number for this legislation is 119_S_2950.

Which chamber initiated this legislation?

This legislation was initiated in the Senate.

When did the legislative process begin?

The process officially started on 2025-09-30.

What are the main provisions?

Key points include:

  • Increased federal action to stop international cyber fraud operations that target US citizens, protecting personal finances.
  • Victim Redress: The government must explore using assets seized from criminals to provide financial compensation to US victims of these scams.
  • New sanctions and visa restrictions can be imposed on foreign criminal groups and governments that facilitate these scam compounds.
What is the specific legal status?

The current status is Passed Senate.

Where can I read the full text of this legislation?

The full official text is available at: View full text

Who is the primary sponsor?

The primary sponsor is Sen. Cornyn, John [R-TX].

What is the latest detailed status?

The latest detailed status is: Passed Senate with an amendment by Unanimous Consent. (consideration: CR S8533-8535; text: CR S8533--8535)

Is this summary verified?

Yes. This content was analyzed by AI and verified by the Lustra Judge System on 2025-12-31.

CATEGORIES

Security Courts and Law Economy