Author: Royal Canadian Mounted Police
Title: Threat Assessment: Mass-marketing fraud, The Canadian Perspective (Nov. 2007)
Summary: Over the past 10 to 15 years mass-marketing fraud (MMF) has proliferated. Criminals and criminal organizations are involved. In Canada, the majority of schemes documented are advance fee lottery, sweepstakes pitches with counterfeit checks, credit card pitches, government grant and loan pitches, directory pitches, investing pitches, job offer schemes, and schemes involving sales of merchandise over the Internet.
Details: Ottawa, ON: Royal Canadian Mounted Police, 2007 47p.
Source: Internet source
Year: 2007
Country: Canada
URL:
Shelf Number: 116544
Keywords:
Fraud, Organized Crime |
