February 19-20, 2003

Federal Trade Commission
600 Pennsylvania Ave, NW
Washington, DC

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The Federal Trade Commission held a public workshop on how to build public/private partnerships to combat cross-border fraud against consumers. The workshop explored how the private and public sectors can work together to identify, stop, and bring effective enforcement actions against cross-border fraud operators; any legal constraints on cooperation; and recommendations for partnerships and legislative and other measures to assist the FTC in combating cross-border fraud.

DATES: The workshop was held on February 19 and 20, 2003, from 9:00 a.m. to 5:00 p.m., at FTC headquarters, 600 Pennsylvania Avenue, N.W., Washington, D.C., in Commission Meeting Room 432 and Room 332 (overflow). The workshop was open to the public and there was no fee for attendance. Pre-registration was not required.

WRITTEN COMMENTS: You may submit written comments on the general subject of the workshop and in response to any discussion questions that were posed. Such comments must be filed on or before February 14, 2003. To read our policy on how we handle the information that you submit, please visit http://www.ftc.gov/ftc/privacy.htm.

ADDRESSES: Written comments should be submitted to: Secretary, Federal Trade Commission, Room 159, 600 Pennsylvania Avenue, N.W., Washington, D.C. 20580. Alternatively, they may be sent by email to crossborderfraud@ftc.gov.

FOR FURTHER INFORMATION CONTACT: Stacy Feuer, (202) 326-3072, sfeuer@ftc.gov, or Maureen Cooney, (202) 326-3485, mcooney@ftc.gov, International Division of Consumer Protection, Federal Trade Commission, 600 Pennsylvania Avenue, N.W., Washington, D.C. 20580.
 

Navy Blue Divider - Full

Transcripts:  [PDF only]
  February 19, Senator Collins' Remarks
  February 20
Agenda [PDF]
Speaker and Panelist Biographies [PDF only]

Cross Border Fraud Web Site

Federal Register Notice

Public Comments

Press Release  (12/23/02)

Educational Materials
Border-Line Scams Are The Real Thing [TEXT] [PDF]
Custom-ized Cons Calling [TEXT] [PDF]
Foreign Lotteries: The Games You Can’t Win. -

[PDF]

Going Shopping? Go Global! A Guide for E-Consumers.

[TEXT]

[PDF]
Hang Up On Cross-Border Phone Fraud [TEXT] [PDF]
International Lottery Scams

[TEXT]

[PDF]
The "Nigerian" Scam: Costly Compassion

[TEXT]

[PDF]

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Last Updated: Tuesday, May 20, 2003