Online Scam Centers in Southeast Asia: Background and U.S. Responses

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Identifier

R49432

Version

1

Product type

Reports

Status

Active

Published

Sep 30, 2026

Source updated

Oct 1, 2026, 11:09 am UTC

Authors: William Piekos, Ben Dolven, Shelby B. Senger

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Structured Congress.gov references

Related federal bills

• HR 5490To establish an interagency Task Force to dismantle and shut down transnational criminal syndicates perpetuating mass online scam operations against Americans.
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• S 2950A bill to require the Secretary of State and relevant executive branch agencies to address international scam compounds defrauding people in the United States, to hold significant transnational criminal organizations accountable, and for other purposes.
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• HR 8598To amend the Magnuson-Stevens Fishery Conservation and Management Act to ensure representation for all fishery user groups on the North Pacific Fishery Management Council, and for other purposes.
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• HR 5900To direct the Department of Defense to establish a joint task force to investigate transnational cybercrimes, and for other purposes.
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• HR 6770To direct the Commander of the United States Cyber Command to submit to Congress a report regarding recommended actions in cyberspace to defend the United States against transnational organized crime networks linked to the Chinese Communist Party that operate digital scams.
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• S 2670A bill to require the Secretary of the Treasury to designate certain covered organizations as Foreign Financial Threat Organizations, and for other purposes.
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• HR 3523To require the Secretary of the Treasury to designate certain covered organizations as Foreign Financial Threat Organizations, and for other purposes.
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• HR 9412To amend the Foreign Service Act of 1980 to modify and improve that Act.
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• HR 4988To authorize the President of the United States to issue letters of marque and reprisal with respect to acts of aggression against the United States a member of a criminal enterprise or any conspirator associated with an enterprise involved in cybercrimes, and for other purposes.
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• HR 2978To permit State, local, and Tribal law enforcement agencies that receive eligible Federal grant funds to use such funds for investigating elder financial fraud, pig butchering, and general financial fraud, and to clarify that Federal law enforcement agencies may assist State, local, and Tribal law enforcement agencies in the use of tracing tools for blockchain and related technology, and for other purposes.
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• HR 4936To establish a Task Force for Recognizing and Averting Payment Scams, and for other purposes.
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• S 2019A bill to establish a Task Force for Recognizing and Averting Payment Scams, and for other purposes.
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• SRES 627A resolution designating March 5, 2026, as "National Slam the Scam Day" to raise awareness about pervasive scams and to prevent government imposter scams and other types of scams by promoting education about such scams.
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• S 4782A bill to establish a Federal Government priority goal, Scams Steering Committee, Scams Action Plan, and website to promote scams information and prevention, and for other purposes.
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• S 2544A bill to permit State, local, and Tribal law enforcement agencies and grantees that receive eligible Federal grant funds to use such funds for investigating elder financial fraud, pig butchering, and general financial fraud, and to clarify that Federal law enforcement agencies may assist State, local, and Tribal law enforcement agencies in the use of tracing tools for blockchain and related technology, and for other purposes.
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• S 4615An original bill to authorize appropriations for fiscal year 2027 for intelligence and intelligence-related activities of the United States Government, the Intelligence Community Management Account, and the Central Intelligence Agency Retirement and Disability System, and for other purposes.
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