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 (Committee on Financial Services)

Tuesday, June 16, 2020 (12:00 PM)

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Washington, D.C.
Online Meeting

Witnesses

Mr. Tom Kellermann
Head of Cybersecurity Strategy, VMware

Added 06/15/2020 at 03:50 PM
  • Witness Testimony [PDF] Added 06/15/2020 at 03:50 PM
  • Truth in Testimony [PDF] Added 06/15/2020 at 03:50 PM

Mr. Kelvin Coleman
Executive Director, National Cyber Security Alliance

Added 06/15/2020 at 03:50 PM
  • Witness Testimony [PDF] Added 06/15/2020 at 05:21 PM
  • Truth in Testimony [PDF] Added 06/15/2020 at 05:21 PM

Ms. Amanda W. Senn
Chief Deputy Director, Alabama Securities Commission, on behalf of the North American Securities Administrators Association (NASAA)

Added 06/15/2020 at 03:50 PM
  • Witness Testimony [PDF] Added 06/15/2020 at 03:50 PM
  • Truth in Testimony [PDF] Added 06/15/2020 at 05:21 PM

Mr. Jamil Jaffer
Founder and Executive Director, National Security Institute, Assistant Professor of Law and Director, National Security Law and Policy Program

Added 06/15/2020 at 03:50 PM
  • Witness Testimony [PDF] Added 06/16/2020 at 09:53 AM
  • Truth in Testimony [PDF] Added 06/16/2020 at 10:44 AM

Text of Legislation

  • H.R.___: Internet Fraud Prevention Act (Sherman) [PDF] Added 06/11/2020 at 06:25 PM
  • H.R.___: COVID-19 Restitution Assistance Fund for Victims of Securities Violations Act (Wexton) [PDF] Added 06/11/2020 at 06:25 PM
  • H.R.___: Senior Investor Pandemic and Fraud Protection Act (Gottheimer) [PDF] Added 06/11/2020 at 06:25 PM
  • 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 (Gabbard) [PDF] Added 06/11/2020 at 06:25 PM

Support Documents

  • Hearing Notice [PDF]
  • Hearing Memo [PDF] Added 06/11/2020 at 06:25 PM

First Published: June 9, 2020 at 12:04 PM
Last Updated: June 16, 2020 at 10:44 AM


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