Ultrascan Press Room
Press Releases and
Public Alerts
April 2009
- 25.000
Euro for your old Nokia 1100 update
25-04-2009
March
2009
- Report
incriminates Stanford International Offshore Bank
Januari
2009
- Grensoverschrijdende
criminele netwerken en cyber crime
December
2008
- Kaartfraude
en Fraude internetbankieren groeien explosief
- Van
Gaststudent tot Cybercrime Miljonair
- From
foreign exchange student to Cyber-crime Millionaire
November
2008
- Identiteitsfraude
op bestelling
September
2008
- Fraud
Alert! Banks not involved in $30 million Venus Scams
- Alert:
Dubai safe haven for fraudsters and money launderers?
June 2008
- ULTRASCAN
419 UK SCAM ALERT
May 2008
- M.b.t.
legitimatieplicht t.b.v. preventie en opsporing van 419 fraude
April
2008
- Alert!
law firms become money mules with checkfraud
March
2008
- Case
study of a high loss victim
February
2008
- 419
fraud stats and trends for 2007 released 19th February 2008
Januari
2008
- Golden
Sun Resorts
- Dreiging
analyse PINfraude NL
November 2007
- Onderzoek
Roemeense PINfraude OBCN NL
June 2007
- Update
Police arrested 111 West Africans in Amsterdam
May 2007
- UK and
world Fraud Map Launched
- Stealing
in name of the lord
- Open
Bron Criminaliteit - Symbiose Misdaad Terrorisme
April
2007
- Amsterdam
police arrests 5 people in international fraud investigation
- Alert
ideale baan aangeboden - is ID fraude
March
2007
- Fake
Anti Terrorist Hotline of London Metropolitan Police
Februari
2007
- Resultaat
van grote Politie acties tegen Nigeriaanse oplichters?
- 21
Nigeriaanse spammers aangehouden in internet cafe
- Nigerianen
imiteren Nederlandse vestiging van Europol
- Significante
toename aantal frauduleuze internationale banktransfers
- Uitlevering
Nigeriaanse oplichters aan Verenigde Staten
- 43
Nigeriaanse 419 scammers aangehouden in Sevilla Spanje
January
2007
- The
World’s Most Successful Scam - Nigerian Fraud statistics
- Namaak
ABN-AMRO website SNS bank favoriet Nigeriaanse oplichters
- SNS bank
favoriet bij Nigeriaanse oplichters in eerste dagen 2007
- Again a
FAKE web site SNS BANK 1 victims loss 936,000 US$-2
December
2006
- Grants
scam: Princess of Wales Memorial Foundation
- Riggs
Bank Resurrected to move Pinochet millions by Nigerian scammers
- Nigeriaanse
scammers verkopen deze kerst Nike sportwear en Mobiele telefoons
- Employees
of Shell Nigeria are aiding scammers
November
2006
- fake
Philippine NBI National Bureau of Investigation
- THE
WORLDBANK scam 27mln US$ losses in two years
Oktober
2006
- Again a
FAKE web site SNS BANK 1 victims loss 936,000 US$
- Nigerian
419 Scammers steal ID of New York FED Bernanke
- Nigeriaanse
Kopie van -Erkende Verhuizers- erkendeverhuisers.com
- Again a
FAKE web site POSTBANK
- Fake web
site NOMURA SECURITIES
- Email
boxen overspoeld met frauduleuze job-Offers!
- Fake
Copy LUFTHANSA and DHL web site
- Fake web
site DEUTSCHE BANK
September 2006
- Crocodile
Hunter's Fortune to Develop Church or Mosque
under construction