Mass marketing fraud : Fraude par marketing de masse : méthodes et techniques de blanchiment d'argent

In a 2008 publication, securities sector.5 the Competition Bureau of Canada estimated that 95% of victims of mass marketing fraud do mass marKeTiNG FraUD not report their losses to authorities.7 iN caNaDa While many mass marketing fraud victims are Canadian residents, Canada is also a major Mass marketing fraud is defined as base for mass marketing fraud targeting fraud committed through mass medi [...] A 2006 by FINTRAC, a study of the financial transaction survey conducted by the office of Fair Trading reports and law enforcement information available in the United Kingdom found that approximately to FINTRAC revealed that a large portion of the 6.5% of UK adults, (3.2 million people) are the disclosed amounts related to this type of mass victims of mass marketing fraud each year, marketing frau [...] Figure 2 shows that suspicious transaction reports and electronic 76% of the mass marketing fraud victims live funds transfer reports led to the identification outside Canada, including a high percentage of the places of residence of suspected mass (66%) living in the United states. [...] Other Figures 3 and 4 show the relative distribution of mONeY laUNDeriNG cases by mass marketing fraud category and the relative distribution of the total dollar value of TecHNiQUes aND the cases by category, respectively. [...] The figures illustrate that the “prize” mass marketing meTHODs fraud category accounts for largest proportion of mass marketing fraud cases (34%), while The following section describes the techniques the “merchandise and services” category of and methods that appear to be used to launder mass marketing fraud accounts for the largest the proceeds of suspected mass marketing proportion of dollar val