Sponsor: Rep. Shreve, Jefferson (R-IN)72 cosponsorsIntroduced Sep 18, 2025
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In plain English
The bill directs the President to sanction foreign individuals and entities responsible for online financial scams targeting U.S. citizens and establishes an interagency task force to develop and implement a strategy to shut down transnational scam centers and criminal syndicates involved in these operations. The task force must submit a comprehensive strategy to Congress within a year and provide annual reports for five years listing all sanctioned foreign persons involved in scam centers. The bill authorizes the Department of State to provide trauma-informed care, shelter, and reintegration services for trafficking victims exploited in online scam centers. Rep. Jefferson Shreve (R-IN) sponsored the bill, which passed committee with 48 votes in favor and none opposed.
What’s in the bill (9 sections)
Sec. 2. Findings
Sec. 3. Statement of policy
Sec. 4. Task force
Sec. 5. Elements of comprehensive strategy
Sec. 6. Annual report to congress
Sec. 7. Imposition of sanctions
Sec. 8. Programs to support victims of forced criminality
Note: the official CRS summary for this bill was written on 2025-09-18, but the bill text was revised on 2025-09-18T04:00:00Z. Provisions may have been added since the summary was written — the section list above reflects the current text.
Where it is in the process
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Introduced
Sep 18
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House committee
Dec 3
3
House floor
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4
Senate
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5
Signed
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What happens next: Awaiting committee assignment or hearings in the House.
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Ordered to be Reported in the Nature of a Substitute (Amended) by the Yeas and Nays: 48 - 0.
Dec 3 Dec 3, 2025
Committee Consideration and Mark-up Session Held
Sep 18 Sep 18, 2025
Referred to the Committee on Foreign Affairs, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
Sep 18 Sep 18, 2025
Referred to the Committee on Foreign Affairs, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
Sep 18 Sep 18, 2025
Introduced in House
Sep 18 Sep 18, 2025
Introduced in House
Read the bill text
Official text via Congress.gov. Opens in a new tab.
All 6 recorded actions since introduction · Source: Congress.gov
Dec 3
HOUSEOrdered to be Reported in the Nature of a Substitute (Amended) by the Yeas and Nays: 48 - 0.
Dec 3
HOUSECommittee Consideration and Mark-up Session Held
Sep 18
HOUSEReferred to the Committee on Foreign Affairs, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
Sep 18
HOUSEReferred to the Committee on Foreign Affairs, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
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