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FTC, Canadian Law Enforcement Partners Target Cross Border Fraud

Press release: “Today, the Toronto Strategic Partnership, of which the Federal Trade Commission is a member, released a paper summarizing the joint law enforcement initiatives undertaken in the last seven years to combat cross-border telemarketing fraud and other mass-marketing fraud. Through their combined efforts, the Partnership has shut down cross-border operations that defrauded nearly two million U.S. and Canadian consumers of more than $380 million.”

  • Report on the Accomplishments of the Toronto Strategic Partnership Between the United States and Canada: 2000 – 2007 (January 2008)
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