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Imminent Terror Alerts ! updates

Iran, Sanctions Lifted and Lower Oil Price Risky Business
Muslim Versus Non-Muslim, Migrant Versus Native -Terrorism
Active spy networks the prelude to (civil) wars
Cargo Bicycle Frames Bomb Threat - alert Feb. 2014 - Dec. 2015
ISIS Sets Off Cold War - Terrorist aim to strike at the heart of Russia Egypt relations
How Terrorist Converge with Refugees Crisis

The Hunt for ISIS Electronic Footprints in The Cloud

Terror Goes Cyber, NO serious Cyber IT skills

Radical Change of Course - Boko Haram Strategy

Case: Taliban Global Revenues Money Laundering

Imminent Terror Alert !  

Al Qaeda Affiliates plans a Mumbai style attack in Africa

Complexity of high profile attacks by Al Qaeda Affiliates

Narrative of a genuine 3 months counter-terror operation

A View To a Kill - Al Qaeda Communications in days leading up to an attack

419 Advance Fee Fraud Statistics 2013 pre-released in July 2014 NOT FINAL

Boko Haram "The Movement" Plans To Trigger Uprising - Terrorist To Stay In Nigeria Abuja

Boko Haram, biggest issue for Nigeria since colonialism: The broader Notion !

Al Qaeda Nigerian Affiliate Boko Haram plans attacks Christmas December 2013

Layers of funding and support of Al Qaeda’s new affiliates in Africa Boko Haram, Al Shabaab

Al Qaeda Synergy between Crime and Ideology

Preparations for attacks in Rwanda and Uganda, in timeline of Westgate

Hezbollah Counterfeit Pharmaceuticals - Liquid Explosives Threat

Libyan Nationals Funding Terrorism on US Soil

Boko Haram aims to strike in Abuja in June 2012. Targeting Goodluck Jonathan

Crisis in Western Intelligence Agencies to be crucial for public safety and security - Threats

Boko Haram the next Al Qaeda GSI phase - Imminent Threat - Funding

Taliban Hezbollah global terrorism funding - Threats

Boko Haram Terror Funding - 419 Advance Fee Fraud Romance Scams - Hajj fraud

Rise of Boko Haram and Al Shabaab - part of Terrorism 2.0 Think Global Act Local

Africa a Key Continent for The Al Qaeda Terror Network

 

 

 

Public Research Reports

July 2014

419 Advance Fee Fraud:

419 Advance Fee Fraud Statistics 2013 pre-released in July 2014 NOT FINAL

 

 2013

 Ultrascan-HUMINT Tribal Mapping - Enable Your Mission! 

 HUMINT - Satellite Tribal Mapping - Enables Your Mission In Tribal Areas

 Cross Border Crime, Terrorism and Tribal Maps:

 Ultrascan-HUMINT - Satellite Map for Funding, Support, Recruitment and Threat Levels for the Al Qaeda Affiliates Boko Haram and Al Shabaab in the Diaspora 

Ultrascan-HUMINT Strategic and Tactical Analysis of Mali Islamist Threats - Govern or Split the Country?:

 Ultrascan-HUMINT strategic and tactical analysis Mali Islamist threats - govern or split the country?

 

 January 2010

419 Advance Fee Fraud:

 419 Advance Fee Fraud Statistics 2009 (download)

 

October 2009

Arcadi Gaydamak

: Ultrascan Interactive Report Criss-Cross 4: Arcadi Gaydamak

September 2009

Amsterdam Trade Bank:

  AML Report Amsterdam Trade Bank (download)

 AML Report Amsterdam Trade Bank (UK) (download)

 Ultrascan Interactive Report Criss-Cross 8: Amsterdam Trade Bank ATB Criss-Cross Outline Pictures 1-10 (download)

 ATB Schematics (download)

August 2009

Stanford International Bank Antiqua:

 Ultrascan Interactive Report Criss-Cross 3: Stanford International Bank Antigua

 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

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