Treasury Further Dismantles Overseas Scam Operations Targeting Americans
June 24, 2026
June 24, 2026
WASHINGTON, June 24 -- The U.S. Department of the Treasury issued the following news release on June 23, 2026:
* * *
Treasury Further Dismantles Overseas Scam Operations Targeting Americans
Today, the U.S. Department of the Treasury took coordinated action to further disrupt the Prince Group Transnational Criminal Organization (Prince Group TCO). The Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned nine individuals and 26 . . .
* * *
Treasury Further Dismantles Overseas Scam Operations Targeting Americans
Today, the U.S. Department of the Treasury took coordinated action to further disrupt the Prince Group Transnational Criminal Organization (Prince Group TCO). The Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned nine individuals and 26 . . .
