Combating Cybercrime, Fraud, and Predatory Schemes Against American Citizens
1. Purpose
Executive Order 14390 seeks to bolster defenses against cybercrime, fraud, and predatory schemes targeting American citizens by enhancing financial and digital systems' security.
2. Key Actions And Directives
- Review Operational Frameworks: The Secretary of State, Secretary of the Treasury, Secretary of War, Attorney General, and Secretary of Homeland Security to review frameworks to combat TCOs within 60 days.
- Prioritize Cybercrime Prosecutions: The Attorney General to prioritize prosecutions of serious offenses in cyber-enabled fraud, focusing on scam centers and sextortion schemes.
- Victim Restoration Program: Implement a program to restore victims using funds recovered from TCOs involved in cyber-enabled fraud.
- International Cooperation: Mandate engagement with foreign governments to enforce against TCOs and hold nations accountable for not taking action.
3. Important Points
- Scope of Cybercrime Activities: Includes ransomware, phishing, impersonation, sextortion, and financial fraud.
- Focus on Transnational Criminal Organizations: The order targets TCOs to enhance efforts against cyber-enabled crime through audits and improvements.
- Collaboration Across Agencies: A multi-agency approach for analyzing and enhancing frameworks to combat cyber threats.
- Funding for Publication: The Department of Homeland Security is responsible for the costs associated with publishing the Executive Order.
- Legal Rights Disclaimed: The Executive Order explicitly states that it does not confer any enforceable rights against the U.S.
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