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Crime / Crimes / Identity / Crime prevention / Law enforcement / Canadian Anti-Fraud Centre / Identity fraud / Central Intelligence Agency / Federal Bureau of Investigation / Law / Fraud / Ethics


National Mass Marketing Fraud Strategy 2010 Table of Contents
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City

Ottawa / Vancouver / Toronto / /

Company

National Mass Marketing Fraud Strategy Working Group / FINTRAC / Toronto Strategic Partnership / Western Union / Canada Post / YouTube / EKOS Research Associates Inc. / Rogers Communications / Certified Fraud Investigators / Environics Research Group Ltd. / Toronto Dominion Bank / MMF / The Fraud Prevention Forum / Atlantic Partnership / FedEx / Certified Fraud Examiners / /

Continent

North America / Europe / /

Country

Netherlands / Canada / Australia / United Kingdom / /

Currency

USD / /

Event

Business Partnership / /

Facility

RCMP Headquarters / Canadian Anti-Fraud Centre / Financial Crime RCMP HQ / McMaster University / Institute of Internal Auditors / PhoneBusters National Call Centre / /

IndustryTerm

Internet service providers / search warrant execution / enforcement management / concerned / social networking sites / law enforcement efforts / volunteer groups / social insurance cards / important law enforcement priority / law enforcement approach / dedicated web presence / law enforcement cracks / bank accounts / vulnerable groups / law enforcement organizations / law enforcement sources / telecommunications / telephone / law enforcement / Voice over IP / law enforcement partners / /

Organization

Vancouver Strategic Alliance / Royal Canadian Mounted Police / McMaster University / Competition Bureau Canada / Canadian Anti-Fraud Centre / Toronto Police Service / Institute of Internal Auditors / Centre of Operations Linked / Private Sector Liaison Committee / Federal Bureau of Investigation / US Postal Service / Canadian AntiFraud Centre / Canada Border Services Agency / Government of Canada / Federal Government / World Economic Forum / Competition Competition Bureau Canada / Canada Competition Bureau / Montréal Police Service / PhoneBusters National Call Centre / Canadian Association of Chiefs / US Federal Trade Commission / Criminal Intelligence Analytical Unit / Canadian Association of Chiefs of Police Resolution / Ontario Provincial Police / A. Intelligence / /

Person

Stephen White / Ian Nielsen-Jones / /

Position

Director / Assistant Commissioner / Region Director General / Financial Crime / Assistant Deputy Commissioner / /

ProvinceOrState

Ontario / /

Technology

VOIP / /

SocialTag