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News Article
Date 28/05/2010
Title Mass-Marketing Fraud: A Threat Assessment
Details An International Mass-Marketing Fraud Working Group report recommends that, to counter the threat of mass-marketing fraud effectively, investigative, law enforcement and regulatory authorities in multiple countries will need to pursue five approaches in close co-ordination. These involve: expanding their capability to gather and share intelligence on all aspects of mass-marketing fraud schemes; developing capacities for disruption of the operations of mass-marketing fraud schemes through lawful means; expanding public awareness and education programs to help individuals and businesses take action to minimise losses; developing effective solutions to more promptly identify and support victims of mass-marketing fraud; and developing and expanding coordinated efforts to use enforcement powers against major mass-marketing fraud schemes.
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