Virtual Hearing - Cybercriminals and Fraudsters: How Bad Actors Are Exploiting the Financial System During the COVID-19 Pandemic

Subcommittee on National Security, International Development, and Monetary Policy

Cisco WebEx, 0 Tuesday, June 16, 2020 @ 12:00
Printed Hearing 116-96.

Click here for the ARCHIVED WEBCAST of this hearing

Click here for the Committee Memorandum.


  • H.R. ____, the " Internet Fraud Prevention Act."

  • H.R. ____, the "COVID-19 Restitution Assistance Fund for Victims of Securities Violations Act."

  • H.R. ____, the "Senior Investor Pandemic and Fraud Protection Act."

  • H.R. ____, To require the Federal financial regulators to issue guidance to encourage depository institutions to establish programs to educate customers at risk of unwittingly becoming money mules.

Witness List

  • Ms. Amanda W. Senn, Chief Deputy Director, Alabama Securities Commission; on behalf of the North American Securities Administrators Association (NASAA)
  • Mr. Jamil Jaffer, Founder & Executive Director, National Security Institute, Assistant Professor of Law & Director, National Security Law & Policy Program 

Hearing Videos

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