Mass Marketing Fraud: A Threat Assessment, June 2010
International Mass-Marketing Fraud Working Group
Article posted on 05 Feb 2012
Summary: International mass-marketing fraud poses a serious threat to individuals, businesses, and financial institutions around the world. Fraud perpetrators exploit global financial systems, communications networks, and markets to defraud victims, launder illicit proceeds, conceal the locations from which they operate, and engage legitimate businesses as unwitting conspirators in their criminal activities. This document outlines types, structures and methods used in mass-marketing fraud.
Topics: Fraud
Member Comments
Sign in or join the community and be the first to leave a comment!