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More News with Ultrascan


ISIS Imminent Terror Alert 14 December 2014 !  

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

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

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




July 2014

 419 Advance Fee Fraud:

419 Advance Fee Fraud Statistics 2013 pre-released in July 2014




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 2009


Cyber Crime Market Research for ATM Skimming Devices:

 Ultrascan AGI 2008 Cyber Crime Market Research for ATM Skimming Devices


February 2008


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


2005 Statistics Advanced Fee Fraud (download)