Real-time socioeconomic intelligence
Treasury Cracks Down on Transnational Criminal Organization Behind Cyber Scam Operations Targeting Americans
2026-09-09 16:17:17.372743+02
Economic importance
55/100
Credibility 82/100
What happened
Affected entities
U.S. Department of the Treasury
Uncertain
Impact 51/100
· Confidence 72%
Argentina
Uncertain
Impact 51/100
· Confidence 72%
Peru
Uncertain
Impact 51/100
· Confidence 72%
Canada
Uncertain
Impact 51/100
· Confidence 72%
India
Uncertain
Impact 51/100
· Confidence 72%
Costa Rica
Uncertain
Impact 51/100
· Confidence 72%
Sources used
U.S. Treasury — Press releases
· 97/100
Open original source