Assessing The Magnitude Of Mass Marketing Fraud
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Assessing The Magnitude Of Mass Marketing Fraud
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Author : Jacqueline Drew
language : en
Publisher:
Release Date : 2011
Assessing The Magnitude Of Mass Marketing Fraud written by Jacqueline Drew and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011 with categories.
Assessing The Magnitude Of Mass Marketing Fraud
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Author : Jacqueline Drew
language : en
Publisher:
Release Date : 2011
Assessing The Magnitude Of Mass Marketing Fraud written by Jacqueline Drew and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011 with categories.
Mass Marketing Fraud
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Author : International Mass-marketing Fraud Working Group
language : en
Publisher: Createspace Independent Publishing Platform
Release Date : 2014-10-24
Mass Marketing Fraud written by International Mass-marketing Fraud Working Group and has been published by Createspace Independent Publishing Platform this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-10-24 with Business & Economics categories.
Mass-marketing fraud is a term increasingly used around the world to refer to fraud schemes that use mass-communications media – including telephones, the Internet, mass mailings, television, radio, and even personal contact – to contact, solicit, and obtain money, funds, or other items of value from multiple victims in one or more jurisdictions. Although law enforcement and regulatory authorities often use a variety of names to refer to the phenomenon – including “advance-fee fraud,” “419 fraud,” “Internet fraud,” and “telemarketing fraud” – the growing profusion of labels for these fraud schemes tends to obscure the fact that such schemes often are conducted using multiple communications channels to identify and contact victims, as well as identical or highly similar methods of operation that are not dependent on a single communications medium. Today, mass-marketing fraud schemes operate from, and increasingly seek to target victims in, numerous countries on multiple continents. Moreover, such schemes are aware and take advantage of differences between countries in legislative authorities prohibiting such schemes. As a consequence, mass-marketing fraud has become a substantial concern for law enforcement in several regions of the world. The International Mass-Marketing Fraud Working Group (IMMFWG) prepared this threat assessment to provide governments and the public with a current assessment of the nature and scope of the threat that mass-marketing fraud poses around the world. The IMMFWG, which was established in September 2007, consists of law enforcement, regulatory, and consumer protection agencies from seven countries, including Australia, Belgium, Canada, the Netherlands, Nigeria, the United Kingdom, and the United States, as well as Europol. The IMMFWG seeks to facilitate the multinational exchange of information and intelligence, the coordination of cross-border operations to detect, disrupt, and apprehend mass-marketing fraud, and the enhancement of public-awareness and public-education measures concerning international mass-marketing fraud schemes. The information and analysis in this assessment is current through May 2010, and are derived principally from public and non-public law enforcement and non-law enforcement sources in Australia, Belgium, Canada, the Netherlands, Nigeria, the United Kingdom, and the United States.
Mass Marketing Fraud
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Author : Binational Working Group on Cross-Border Mass-Marketing Fraud
language : en
Publisher:
Release Date : 2003
Mass Marketing Fraud written by Binational Working Group on Cross-Border Mass-Marketing Fraud and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with Fraud categories.
Mass Marketing Fraud
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Author : Binational Working Group on Cross-Border Mass-Marketing Fraud
language : en
Publisher:
Release Date : 2003
Mass Marketing Fraud written by Binational Working Group on Cross-Border Mass-Marketing Fraud and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2003 with False personation categories.
Seniors And Mass Marketing Fraud
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Author :
language : en
Publisher:
Release Date : 2007
Seniors And Mass Marketing Fraud written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with categories.
Victimology
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Author : William G. Doerner
language : en
Publisher: Routledge
Release Date : 2020-12-29
Victimology written by William G. Doerner and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-12-29 with Law categories.
This book covers the scope of crime victims’ suffering in the U.S., offering a history of victims and the measurement of victimization, an explanation of the victim’s role in the criminal justice process, and a recounting of the issues crime victims face as a result of crime and the criminal justice process. Doerner and Lab, both well-regarded scholars, write compellingly about how the current criminal’s justice system can be transformed into a victim’s justice system. Theory is woven together with the description of each topic, and specific examples illustrate each point. The book goes on to address the full impact of victimization, and a final section details specific types of victimization, ranging from violent crimes, including child and elder abuse, to property crime, to crime in the school and in the workplace. The authors explain how obstacles hinder the pursuit of justice, and provide significant policy and programming suggestions to render the system more victim-friendly. Appropriate for undergraduate as well as early graduate students in Victimology courses in Criminology, Criminal Justice, Sociology, and Justice Studies programs, this book offers rich pedagogical features and online student resources as well as test bank, PowerPoint lecture slides, and sample syllabus for instructors.
Encyclopedia Of Quantitative Risk Analysis And Assessment
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Author :
language : en
Publisher: John Wiley & Sons
Release Date : 2008-09-02
Encyclopedia Of Quantitative Risk Analysis And Assessment written by and has been published by John Wiley & Sons this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008-09-02 with Mathematics categories.
Leading the way in this field, the Encyclopedia of Quantitative Risk Analysis and Assessment is the first publication to offer a modern, comprehensive and in-depth resource to the huge variety of disciplines involved. A truly international work, its coverage ranges across risk issues pertinent to life scientists, engineers, policy makers, healthcare professionals, the finance industry, the military and practising statisticians. Drawing on the expertise of world-renowned authors and editors in this field this title provides up-to-date material on drug safety, investment theory, public policy applications, transportation safety, public perception of risk, epidemiological risk, national defence and security, critical infrastructure, and program management. This major publication is easily accessible for all those involved in the field of risk assessment and analysis. For ease-of-use it is available in print and online.
Financial Inclusion And Livelihood Transformation
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Author : Srimoyee Datta
language : en
Publisher: Springer Nature
Release Date : 2023-08-28
Financial Inclusion And Livelihood Transformation written by Srimoyee Datta and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023-08-28 with Business & Economics categories.
This book explores the role and effect of Microfinance Institutions (MFIs) with different dimensions. It is being supported with strong empirical evidence into various parameters of MFIs directed towards inclusive finance and the transformation journey of livelihoods of its beneficiaries. It also incorporates empirical evidence with the perception of both beneficiaries and non-beneficiaries. Starting its journey toward the path of comprehending how MFIs make their footprint among the excluded population in the selected areas, it incorporates the different outcomes of MFI lending like credit utilisation patterns, income generation, and employability. As financial stability helps to break out the vicious cycle of poverty, this book emphasises the self-dependent element for the beneficiaries and their households. It addresses the important issue of the female counterparts in society. It shows how the MFIs work actively to generate female empowerment from multiple dimensions among the selected communities. It addresses key issues to consider for inclusive policy formulation, especially for backward communities in the backward areas and gives a realistic scenario of the MFI activities, their interactions with the respondents, the various outcomes, and areas for further developments, etc. This book is beneficial for academicians, researchers, and policymakers.
Financial Literacy And Responsible Finance In The Fintech Era
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Author : John O.S. Wilson
language : en
Publisher: Routledge
Release Date : 2021-07-21
Financial Literacy And Responsible Finance In The Fintech Era written by John O.S. Wilson and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-07-21 with Business & Economics categories.
A growing body of evidence suggests that financial literacy plays an important role in financial well-being, and that differences in financial knowledge acquired early in life can explain a significant part of financial and more general well-being in adult life. Financial technology (FinTech) is revolutionizing the financial services industry at an unrivalled pace. Views differ regarding the impact that FinTech is likely to have on personal financial planning, well-being and societal welfare. In an era of mounting student debt, increased (digital) financial inclusion and threats arising from instances of (online) financial fraud, financial education and enlightened financial advising are appropriate policy interventions that enhance financial and overall well-being. Financial Literacy and Responsible Finance in the FinTech Era: Capabilities and Challenges engages in this important academic and policy agenda by presenting a set of seven chapters emanating from four parallel streams of literature related to financial literacy and responsible finance. The chapters in this book were originally published as a special issue of The European Journal of Finance.