money laundering

FILE - In this Aug. 11, 2019, file photo, a man uses a cell phone in New Orleans. The U.S. communications regulator on Tuesday, June 9, 2020, proposed a $225 million fine, its largest ever, against two health insurance telemarketers for spamming people with 1 billion robocalls using fake phone numbers. (AP Photo/Jenny Kane, File)

Scammers impersonate federal watchdog in ‘money-laundering’ calls

Some scammers attempt to steal cash through a money-laundering phone call hoax.

Federal Newscast

Undercover money laundering ops help DEA fight illegal drugs but have risks

Agency Oversight