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Marketing / Telemarketing / Canadian Anti-Fraud Centre / Credit card fraud / Credit card / Fraud / Ethics / Business


"PROJECT PHONEBUSTERS"
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Document Date: 2009-05-19 13:27:26


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File Size: 110,75 KB

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City

Washington D.C. / Montreal / /

Company

Dorsey Group / /

Country

United States / Canada / /

Currency

USD / /

IndustryTerm

merchant bank / bank / telephone communication / car pitch / /

NaturalFeature

North Bay / /

Organization

Royal Canadian Mounted Police / Alberta Ministry of Housing and Municipal Affairs / Federal Department / PHONEBUSTERS COMBATING TELEMARKETING FRAUD THROUGH PARTNERSHIPS ONTARIO PROVINCIAL POLICE / Montreal Urban Police / Better Business Bureau / Federal Trade Commission / Canadian Courier Association / National Fraud Information Centre / Ontario Ministry of Consumer and Commercial Relations / Canadian Telephone Association / Ontario Provincial police / Canadian Bankers Association / /

Person

Barry Elliott / /

Position

fraudulent telemarketer / telemarketer / manager / one of the members / Staff Sergeant / receptionist / leader of the group / officer / /

ProvinceOrState

Quebec / Ontario / /

TVShow

PHONEBUSTERS / /

SocialTag