Protecting Americans’ Savings: Examining the Economics of the Multi-Billion Dollar Romance Confidence Scam Industry
Summary
No summary yet — a transcript has to be published before this proceeding can be summarised. Everything else on this page is already available.
Motions and votes
No recorded votes were published for this proceeding.
Witnesses (4)
- Mr. Matthew Noyes Cyber Policy & Strategy Director, United States Secret Service Written testimony ↗
- Ms. Erin West Deputy District Attorney, Santa Clara County District Attorney’s Office Written testimony ↗
- Mr. Scott Rembrandt Deputy Assistant Secretary for Strategic Policy, Office of Terrorist Finance & Financial Crimes, Department of the Treasury Written testimony ↗
- Ms. Dara Daniels Associate Director, Research & Analysis Division, Financial Crimes Enforcement Network (FinCEN) Written testimony ↗
Most witnesses are private citizens, academics and industry representatives who are not people CivicGate tracks — a name without a link is the normal case, not a missing record.
Documents (13)
- Supporting document Memorandum
- Bill text H.R. 9480, the "Empowering Law Enforcement to Combat Financial Fraud Act"
- Bill text H.R. 9278, the "Protect Small Business from Excessive Paperwork Act"
- Bill text H.R. 8863, the "BRAVE Burma Act"
- Supporting document Notice
- Witness document Witness Statement
- Witness document Witness Truth in Testimony
- Witness document Witness Truth in Testimony
- Witness document Witness Statement
- Witness document Witness Truth in Testimony
- Witness document Witness Statement
- Witness document Witness Truth in Testimony
- Witness document Witness Statement
Source: the official Congress.gov record for this event — https://www.congress.gov/event/118th-Congress/house-event/117659. Committee record: Committee record.