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 / /