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Mass Marketing Fraud
Mass-marketing fraud (or mass market fraud) is a scheme that uses mass-communication media – including telephones, the Internet, mass mailings, television, radio, and personal contact – to contact, solicit, and obtain money, funds, or other items of value from multiple victims in one or more jurisdictions. The frauds where victims part with their money by promising cash, prizes, and services and high returns on investment are part of mass market fraud. Characteristics and classification Such scams or consumer frauds generally fall into four categories: # Pretending to sell something you do not have, and taking the money # Supplying goods or services which are of lower quality than those paid for, or failing to supply the goods and services sought # Persuading customers to buy something they do not really want through oppressive marketing techniques # Disguising ones identity in order to perpetrate a fraud Alternatively, mass market fraud may also be classified as follows: ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mass Media
Mass media include the diverse arrays of media that reach a large audience via mass communication. Broadcast media transmit information electronically via media such as films, radio, recorded music, or television. Digital media comprises both Internet and mobile mass communication. Internet media comprise such services as email, social media sites, websites, and Internet-based radio and television. Many other mass media outlets have an additional presence on the web, by such means as linking to or running TV ads online, or distributing QR codes in outdoor or print media to direct mobile users to a website. In this way, they can use the easy accessibility and outreach capabilities the Internet affords, as thereby easily broadcast information throughout many different regions of the world simultaneously and cost-efficiently. Outdoor media transmits information via such media as augmented reality (AR) advertising; billboards; blimps; flying billboards (signs in tow of airpl ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Drug Trafficking
A drug is any chemical substance other than a nutrient or an essential dietary ingredient, which, when administered to a living organism, produces a biological effect. Consumption of drugs can be via inhalation, injection, smoking, ingestion, absorption via a patch on the skin, suppository, or dissolution under the tongue. In pharmacology, a drug is a chemical substance, typically of known structure, which, when administered to a living organism, produces a biological effect. A pharmaceutical drug, also called a medication or medicine, is a chemical substance used to treat, cure, prevent, or diagnose a disease or to promote well-being. Traditionally drugs were obtained through extraction from medicinal plants, but more recently also by organic synthesis. Pharmaceutical drugs may be used for a limited duration, or on a regular basis for chronic disorders. Classification Pharmaceutical drugs are often classified into drug classes—groups of related drugs that have sim ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Criminal Intelligence
Criminal intelligence is information compiled, analyzed, and/or disseminated in an effort to anticipate, prevent, or monitor criminal activity. The United States Army Military Police Corps defines criminal intelligence as information gathered or collated, analyzed, recorded/reported and disseminated by law enforcement agencies concerning types of crime, identified criminals and known or suspected criminal groups. It is particularly useful to deal with organized crime. Criminal intelligence is developed by using surveillance, informants, interrogation, and research, or it may be just picked up on the "street" by individual police officers. Some larger law enforcement agencies have a department, division or section specifically designed to gather disparate pieces of information and develop criminal intelligence. One of the most effective ways of applying criminal intelligence is first to record it (store in a computer system), which can be "mined" (searched) for specific informatio ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Royal Canadian Mounted Police
The Royal Canadian Mounted Police (RCMP; , GRC) is the Law enforcement in Canada, national police service of Canada. The RCMP is an agency of the Government of Canada; it also provides police services under contract to 11 Provinces and territories of Canada, provinces and territories (all but Ontario and Quebec), over 150 municipalities, and 600 Indigenous communities. The RCMP is commonly known as the Mounties in English (and colloquially in French as ). The Royal Canadian Mounted Police was established in 1920 with the amalgamation of the Royal North-West Mounted Police and the Dominion Police. Sworn members of the RCMP have jurisdiction as a Law enforcement officer, peace officer in all provinces and territories of Canada.Royal Canadian Mounted Police Act', RSC 1985, c R-10, s 11.1. Under its federal mandate, the RCMP is responsible for enforcing federal legislation; investigating inter-provincial and international crime; border integrity; overseeing Canadian peacekeeping ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ontario Provincial Police
The Ontario Provincial Police (OPP) is the State police, provincial police service of Ontario, Canada. The OPP patrols Provincial highways in Ontario, provincial highways and waterways; protects Government of Ontario, provincial government buildings and officials, with the exception of the Ontario Legislative Building, legislative precinct; patrols unincorporated areas in northern Ontario; provides training, operational support, and funding to Indigenous police in Canada#Ontario First Nations Policing Agreement, some Indigenous police forces; and investigates complex or multi-jurisdictional crimes across the province. The OPP also has a number of local mandates through contracts with List of municipalities in Ontario, municipal governments and First Nations in Ontario, First Nations, where it acts as the local police force and provides front-line services. With an annual budget of nearly $1.4 billion, the OPP employed more than 6,100 uniformed officers, 500 auxiliary officers, a ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Deceptive Mail Prevention And Enforcement Act
Deception is the act of convincing of one or many recipients of untrue information. The person creating the deception knows it to be false while the receiver of the information does not. It is often done for personal gain or advantage. Deceit and dishonesty can also form grounds for civil litigation in tort, or contract law (where it is known as misrepresentation or fraudulent misrepresentation if deliberate), or give rise to criminal prosecution for fraud. Types Communication The Interpersonal Deception Theory explores the interrelation between communicative context and sender and receiver cognitions and behaviors in deceptive exchanges. Some forms of deception include: * Lies: making up information or giving information that is the opposite or very different from the truth. * Equivocations: making an indirect, ambiguous, or contradictory statement. * Concealments: omitting information that is important or relevant to the given context, or engaging in behavior that hel ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Senior Citizens Against Marketing Scams Act
Senior (shortened as Sr.) means "the elder" in Latin and is often used as a suffix for the elder of two or more people in the same family with the same given name, usually a parent or grandparent. It may also refer to: * Senior (name), a surname or given name * Senior (education), a student in the final year of high school, college or university * Senior citizen, a common designation for a person 65 and older in UK and US English ** Senior (athletics), an age athletics category ** Senior status, form of semi-retirement for United States federal judges * Senior debt, a form of corporate finance * Senior producer, a title given usually to the second most senior person of a film of television production. Art * ''Senior'' (album), a 2010 album by Röyksopp * ''Seniors'' (film), a 2011 Indian Malayalam film * ''Senior'' (film), a 2015 Thai film * ''The Senior'', a 2003 album by Ginuwine * ''The Seniors'', a 1978 American comedy film See also * Pages that begin with "Senior" * Se ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Telemarketing
Telemarketing (sometimes known as inside sales, or telesales in the UK and Ireland) is a method of direct marketing in which a salesperson solicits prospective customers to buy products, subscriptions or services, either over the phone or through a subsequent face to face or web conferencing appointment scheduled during the call. Telemarketing can also include recorded sales pitches programmed to be played over the phone via automatic dialing. Telemarketing is defined as contacting, qualifying, and canvassing prospective customers using telecommunications devices such as telephone, fax, and internet. It does not include direct mail marketing. Categories The two major categories of telemarketing are business-to-business and business-to-consumer. Subcategories * Lead generation, the gathering of information and contacts. * Sales, using persuasion to sell a product or service. * Outbound, proactive marketing in which prospective and preexisting customers are contacted directly, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Wiretapping
Wiretapping, also known as wire tapping or telephone tapping, is the monitoring of telephone and Internet-based conversations by a third party, often by covert means. The wire tap received its name because, historically, the monitoring connection was an actual electrical tap on an analog telephone or telegraph line. Legal wiretapping by a government agency is also called lawful interception. Passive wiretapping monitors or records the traffic, while active wiretapping alters or otherwise affects it. Legal status Lawful interception is officially strictly controlled in many countries to safeguard privacy; this is the case in all liberal democracies. In theory, telephone tapping often needs to be authorized by a court, and is again in theory, normally only approved when evidence shows it is not possible to detect criminal or subversive activity in less intrusive ways. Oftentimes, the law and regulations require that the crime investigated must be at least of a certain severi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Omnibus Criminal Code Amendments
Omnibus may refer to: Film and television * ''Omnibus'' (film), a 1992 French short comedy film * Omnibus (broadcast), a compilation of Radio or TV episodes * ''Omnibus'' (British TV programme), an arts-based documentary programme * ''Omnibus'' (American TV program), an educational program * ''Omnibus'' (talk show), an Italian series Literature * Omnibus edition, a collection of literary works * Omnibus Press, a book publisher * Omnibus, a Marvel Comics character associated with the Leader Music * Omnibus progression, a harmonic progression containing the entire chromatic scale Albums * ''Omnibus'' (album), a 2006 album by Tarkio * ''Omnibus'', a 2008 album by Blue Mountain * ''Omnibus'', a 2001 album by Ruby Braff * ''Omnibus: The 60s Singles As and Bs'', a 1999 album by The Move Songs * "Omnibus", a song by the Move on the B-side of "Wild Tiger Woman" * "Omnibus", a song by XTC from '' Nonsuch'' Transportation * Horse-drawn omnibus or horsebus, a large, enclosed, an ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Extradition Act And Canada Evidence Act
In an extradition, one jurisdiction delivers a person accused or convicted of committing a crime in another jurisdiction, into the custody of the other's law enforcement. It is a cooperative law enforcement procedure between the two jurisdictions, and depends on the arrangements made between them. In addition to legal aspects of the process, extradition also involves the physical transfer of custody of the person being extradited to the legal authority of the requesting jurisdiction. In an extradition process, one sovereign jurisdiction makes a formal request to another sovereign jurisdiction ("the requested state"). If the fugitive is found within the territory of the requested state, then the requested state may arrest the fugitive and subject them to its extradition process. The extradition procedures to which the fugitive will be subjected are dependent on the law and practice of the requested state. Between countries, extradition is normally regulated by treaties. Where ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Competition Act
The ''Competition Act'' () is a Canadian federal law governing competition in Canada. The Act contains both criminal and civil provisions aimed at preventing anti-competitive practices in the marketplace. Along with the ''Competition Tribunal Act'', the Competition Act forms the statutory basis of current federal competition policy in Canada.Stanbury, W.T. 2013 December 16.Competition Policy (revised). ''The Canadian Encyclopedia''. Historica Canada. The Act is enforced and administered by the Competition Bureau, and cases are adjudicated by the Competition Tribunal. History Background The first legislation in Canada dealing with competition was the ''Anti-Combines Act'', introduced in May 1889 as the first antitrust statute in the industrial world, preceding the American '' Sherman Antitrust Act''.King, W. L. Mackenzie. 1912.The Canadian Combines Investigation Act" '' The Annals of the American Academy of Political and Social Science'' 42:149-155. .Blair, D. Gordo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
