the Associated Press / International Mass-Marketing Fraud Working Group / /
Country
Ivory Coast / Germany / Belgium / Japan / United States / Netherlands / Canada / Australia / Nigeria / United Kingdom / Jamaica / Spain / South Africa / /
Currency
AUD / USD / GBP / EUR / /
IndustryTerm
bank accounts / groups / radio advertising / law enforcement authorities / mass-communications media / law enforcement actions / fraud groups / bank / payment processors / law enforcement intelligence / law enforcement detection / legitimate business services / law enforcement / communications tools / Internet fraud / law enforcement investigators / law enforcement inaction / non-law enforcement sources / public and non-public law enforcement / /
Organization
Belgian police / office of Fair Trading / Canadian Anti-Fraud Centre / African Union / Australian Bureau of Statistics / United States Federal Trade Commission / Competition Bureau of Canada / Australian Competition and Consumer Commission / /
Position
businessman / EXECUTIVE / official national average / Minnesota businessman / U.S. federal judge / /
Mass-Marketing Fraud: A Threat Assessment International Mass-Marketing Fraud Working Group June 2010