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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 refers to a diverse array of media technologies that reach a large audience via mass communication. The technologies through which this communication takes place include a variety of outlets. 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 transmit information via such media ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Drug Trafficking
A drug is any chemical substance that causes a change in an organism's physiology or psychology when consumed. Drugs are typically distinguished from food and substances that provide nutritional support. Consumption of drugs can be via insufflation (medicine), inhalation, drug injection, injection, smoking, ingestion, absorption (skin), absorption via a dermal patch, patch on the skin, suppository, or sublingual administration, 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 pharmacotherapy, treat, cure, preventive healthcare, prevent, or medical diagnosis, 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 ... [...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 informat ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Royal Canadian Mounted Police
The Royal Canadian Mounted Police (RCMP; french: Gendarmerie royale du Canada; french: GRC, label=none), commonly known in English as the Mounties (and colloquially in French as ) is the federal police, federal and national police service of Canada. As police services are the constitutional responsibility of provinces and territories of Canada, the RCMP's primary responsibility is the enforcement of federal criminal law, and 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. However, the service also provides police services under contract to eight of Canada's Provinces and territories of Canada#Provinces, provinces (all except Ontario and Quebec), all three of Canada's Provinces and territories of Canada#Territories, territories, more than 150 municipalities, and 600 Indigenous peoples in Canada, Indigenous communities. In addition to en ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ontario Provincial Police
The Ontario Provincial Police (OPP) is the provincial police service of Ontario, Canada. Under its provincial mandate, the OPP patrols provincial highways and waterways, protects provincial government buildings and officials, patrols unincorporated areas, and provides support to other agencies. The OPP also has a number of local mandates through contracts with municipal governments, where it acts as the local police force and provides front-line services. With an annual budget of nearly $1.2 billion, the OPP employed 5,500 uniformed officers, 700 auxiliary officers, and 2,500 civilian employees in 2020, making it the largest police service in Ontario and the second-largest in Canada (after the Royal Canadian Mounted Police). The OPP's operations are directed by its commissioner ( Thomas Carrique) and it is a part of the Ministry of the Solicitor General. History At the First Parliament of Upper Canada in Niagara-on-the-Lake on 17 September 1792, a provision was made for t ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Deceptive Mail Prevention And Enforcement Act
Deception or falsehood is an act or statement that misleads, hides the truth, or promotes a belief, concept, or idea that is not true. It is often done for personal gain or advantage. Deception can involve dissimulation, propaganda and sleight of hand as well as distraction, camouflage or concealment. There is also self-deception, as in bad faith. It can also be called, with varying subjective implications, beguilement, deceit, bluff, mystification, ruse, or subterfuge. Deception is a major relational transgression that often leads to feelings of betrayal and distrust between relational partners. Deception violates relational rules and is considered to be a negative violation of expectations. Most people expect friends, relational partners, and even strangers to be truthful most of the time. If people expected most conversations to be untruthful, talking and communicating with others would require distraction and misdirection to acquire reliable information. A significant amount ... [...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 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. History The term ''telemarketing'' was first used extensively in the late 1970s to describe Bell System communications which related to new uses for the outbound WATS and inbound Toll-free services. Telephonists The rise of telemarketing can be traced back to the 19th century telephonists, or switchboard operators. Trans-cultural hiring of switchboar ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Wiretapping
Telephone tapping (also wire tapping or wiretapping in American English) 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 the telephone 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 severity. Illegal ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Omnibus Criminal Code Amendments
Omnibus may refer to: Film and television * ''Omnibus'' (film) * Omnibus (broadcast), a compilation of Radio or TV episodes * ''Omnibus'' (UK TV series), an arts-based documentary programme * ''Omnibus'' (U.S. TV series), 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 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'' Transport * Horse-drawn omnibus or horsebus, a large, enclosed and sprung horse-drawn vehicle used for passenger transport * Motor omnibus or autobus, a road vehicle designed to carry passengers Ot ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Extradition Act And Canada Evidence Act
Extradition is an action wherein one jurisdiction delivers a person accused or convicted of committing a crime in another jurisdiction, over to 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 typically 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 him or her 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 t ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Competition Act
The ''Competition Act'' is a Canadian federal law governing competition law in Canada. The Act contains both Criminal law of Canada, criminal and Civil law (common law), civil provisions aimed at preventing anti-competitive practices in the economy of Canada, marketplace. The Act is enforced and administered by the Competition Bureau, and cases are adjudicated by the Competition Tribunal. History The first legislation in Canada dealing with competition was first introduced in 1889. The legislation prohibited conspiracies and agreements by businesses in restraint of trade. Inspired by the American Sherman Antitrust Act, the legislation was mostly incorporated into the Canadian Criminal Code (Canada), Criminal Code two years later. In 1912, the Supreme Court of Canada ruled that the purpose of the legislation was protect the public interest in free competition. The provisions remained in the Criminal Code until 1960, when the federal government introduced the Combines Investigati ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
