U.S. Treasury Sanctions Global Scam Networks and Enabling Corporate Infrastructure

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned four individuals and 41 entities supporting the Prince Group Transnational Criminal Organization, previously sanctioned for cyber-enabled fraud, money laundering, and human trafficking. These actions, coordinated with the FBI and DOJ, aim to dismantle sophisticated international business networks that facilitate scams stealing billions from American victims.