Public Research reports
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
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
Maart 2006
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