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Ethics / Identity / Spamming / Internet fraud / Panix / Canadian Anti-Fraud Centre / Organized crime / Royal Canadian Mounted Police / MMF / Law / Fraud / Crimes


Unclassified Threat Assessment: Mass-Marketing Fraud The Canadian Perspective — Nov. 2007
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Document Date: 2009-08-27 01:00:00

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File Size: 2,01 MB

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City

Vancouver / Toronto / Montreal / Ottawa / /

Company

National Mass Marketing Fraud Strategy Working Group / MMF / Launder Funds / /

Country

United States / Canada / Nigeria / United Kingdom / Spain / /

Currency

USD / /

Facility

Reports Analysis Centre / /

IndustryTerm

bank accounts / foreign bank / communication technology / bank-to-bank wire transfers / Internet Payment Systems / communication technologies / criminal networks / law enforcement challenges / courier services / law enforcement / Internet fraud / electronic banking / Voice over Internet Protocol / /

Organization

Reports Analysis Centre of Canada / Task Force / Royal Canadian Mounted Police / Fraud Prevention Forum / Financial Transactions and Reports Analysis Centre of Canada / Commercial Crime Branch and Criminal Intelligence / Canadian AntiFraud Call Centre / RoyalCanadian Mounted Police Criminal Intelligence / Canadian Anti-Fraud Call Centre / Criminal Intelligence / /

Person

Techniques Used / /

Position

Unclassified Unclassified EXECUTIVE / Cashier / Unclassified Unclassified Forward / /

ProvinceOrState

Alberta / Quebec / British Columbia / Ontario / /

Technology

communication technologies / cell phones / communication technology / Internet Payment / VOIP / /

SocialTag