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Cross Border Fraud Trends (January - December 2004)

Fraud: Recognize it. Report it. Stop it.

Learn about the OECD's new Guidelines  for Protecting Consumers from Fraudulent and Deceptive Commercial Practices Across Borders Read the FTC's New Five-Point Plan For Attacking Cross-Border Fraud

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Law Enforcement

Binational Working Group on Cross-Border Mass-Marketing Fraud, "Mass-Marketing Fraud: A Report to the Attorney General of the United States and the Solicitor General of Canada" (May 2003)
[PDF]

Selected 2002 FTC Cases with a Cross-Border Component
[TXT]

U.S.  - Australia Consumer Protection Enforcement Cooperation Agreements
[TXT]

U.S. - U.K. Consumer Protection Enforcement Cooperation Agreements
[TXT]

U.S. - Canada Cooperation Agreements
[TXT]

The International Consumer Protection and Enforcement Network (ICPEN)
[TXT]

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