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News

More News with Ultrascan

 Monthly Ultrascan HUMINT INSIDE Alerts

 

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

 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

AML Arcadi Gaydamak:
Ultrascan Interactive Report Criss-Cross 4: Arcadi Gaydamak

September 2009

AML 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

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

February 2008

419 fraud stats and trends for 2007 are released 19th February 2008:
2007 Stats on 419 Advanced Fee Fraud (download)

May 2007

Open Bron Criminaliteit 'de anonieme en flexibele vijand:
Satelliet Notitie Open Bron Criminele Netwerken (download)

January 2007

2006 Statistics on 419 Advanced Fee Fraud (download)

Maart 2006

Statistics Advanced Fee Fraud (download)

Questions in Dutch Parliament

On a number of occassions, Dutch politicians asked responsible ministers questions regarding Ultrascan's public research reports:

http://ikregeer.nl/document/HAN8352A02

http://ikregeer.nl/document/KVR35128

http://ikregeer.nl/document/V080911130

http://ikregeer.nl/document/KST134700

http://ikregeer.nl/document/KVR25884

http://ikregeer.nl/document/KVR33287

http://ikregeer.nl/document/KVR32964

http://ikregeer.nl/document/KST131210

http://ikregeer.nl/document/V080908040

http://ikregeer.nl/document/KVR34281

http://ikregeer.nl/document/KVR25534