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

Thursday, November 5, 2026


The U.S. Treasury Department announced sanctions Thursday against 46 individuals and companies connected to international criminal operations that defrauded Americans through online scams. The sanctions target financial networks used for cyber-enabled fraud, money laundering, and human trafficking. The announcement was made by the Trump administration.

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