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November 6, 2026

Month: November 2026

World

Exclusive: U.S. Treasury Sanctions 46 Global Scam Network Targets

Posted on 1 min read

The Treasury Department announced Thursday that it is imposing sanctions on dozens of individuals and companies connected to international criminal operations accused of defrauding Americans through online scams, as the Trump administration moves to dismantle the financial networks supporting cyber-enabled fraud, money laundering, and human…