Mass-marketing fraud: A threat assessment

This threat assessment was prepared by the International Mass-Marketing Fraud Working Group (IMMFWG) 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.

Europol: Press Release, 1.6.10: Threat assessment on mass marketing fraud http://www.europol.europa.eu/index.asp?page=news&news=pr100601.htm

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