Ultrascan Research

Reveals and prevents threats since 1996
Subsidiaries of international research organization with over 3280 experts in 69 countries

2020 CRISIS TIPPING POINT 

SitRep - April 2020 - Each wave of both pandemics, as well as a financial crisis, is more destructive. Social distancing and lockdown measures effectively halted production and services; counter pandemic measures merge with the results of the financial crash. The financial impact is life-changing, economically devastation, and creating mass dependency on the state.

Extremist organizations expect government continuity to crumble and stage coup D'états when government services in economically weak areas cease to exist


AfDB Annual Meetings Escape Deadly Massacre

The African Development Bank (AfDB) on the Radar of the Al Qaida Terror Network

Complexity of High Profile Attacks by Al Qaeda Affiliates, Shown by The Al Qaeda Communications In Days Leading Up To an Attack in Dakar Senegal. Target: Heads of State, Presidents, Prime Ministers, and hundreds of finance Ministers, diplomats, Bankers, NGOs, journalists .....

Al Qaeda moves towards Rwanda

Update October 2020

In recent weeks, more than 1500 fighters joined the affiliates that target Rwanda, bringing the total to an estimated 2500 soldiers for Phase I of the GSI doctrine; establishing fear and presence by random killings

Iran says it is defending itself from a US ‘brazen’ plan to change its government. This Western policy is perceived as a death threat. Therefore Iranian IRGC hard-liners instructed Iran’s intelligence services to mirror that same policy towards (leaders in) the West.

Profits of Nigerian fraud are skyrocketing for an exponentially growing number of perpetrators of this endemic crime. After investing in the development, recruitment, new fraud formats and markets for example BEC, Romance scams and Sextortion.....

Profits are flowing in to other crimes, support of politicians, including Presidential candidates and Terrorism!

Being a long term strategic organisation Al Qaeda does have serious internet/IT coding, encryption, cloaking, hacking and security skills available. Some of their top level messengers (used to) work for the big IT companies, military and banking industry. Their main task is draining (patented) knowledge of future growth industries like big data, cloud and bio-it. But as staff, vendor or representatives they are also welcome in expert eco systems where solutions, vulnerabilities and strategy are main topic.

These are 'fixed targets', derived from lists of covert-operations, agents, "contractors", specific locations of, safe houses, meeting places, ID's and intelligence assets. Lists that were stolen from the Mukhabarat offices during the Arab spring in Cairo. 'Anyone' with a copy knows most of the (future) fixed targets of Al Qaeda.

Our Friends The Taliban - Retake Revenue Streams - Billion Dollar Game Changer - Hijack Profits Via Upper-Class & iPhone iPad - International Revenues Escape Expensive Kabul - Diverts Revenues to the Gulf to Escape Kabul "Taxes"

In recent hours, days and weeks we could easily identify one 'proven terrorist' and one 'extremist with intention' in every 600 refugees that arrived in the EU. A tip of the iceberg.

Complexity of High Profile Attacks by Al Qaeda Affiliates

The African Development Bank (AfDB) on the Radar of the Al Qaida Terror Network

Narrative of a Genuine 3 Months Counter-Terror Operation - Al Qaeda Communications In Days Leading Up To An Attack in Dakar Senegal Africa

419 Advance Fee Fraud Statistics

Boko Haram "The Movement" Plans To Trigger Uprising - Al Qaeda Nigerian Affiliate Boko Haram Plans Attacks - Layers of Funding and Support of Al Qaeda's New Affiliates in Africa

Hezbollah Counterfeit Pharma - Al Qaeda 'Undetectable' Explosives in prescription Medicine - Boko Haram Aims To Strike in Abuja in June 2012 Targeting Goodluck Jonathan

419 Advance Fee Fraud Statistics 2013 released in July 2014

2009 419 Advance Fee Fraud Statistics

2007 Stats on 419 Advanced Fee Fraud

2006 Statistics on 419 Advanced Fee Fraud

2005 Statistics Advanced Fee Fraud

Ultrascan-HUMINT Tribal Mapping - Enable Your Mission!

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

ULTRASCAN RESEARCH SERVICES

Subsidiaries of international research organization with over 3280 experts in 69 countries
"We have the tools and resources. Managed appropriately we effectively monitor with impact assessments in place"

Ultrascan-FIU

Ultrascan Financial Intelligence Unit A mixture of intelligence gathering, investigations, reputational risk mitigation and Innovative Technology in line of objectives. Focused on external information and stakeholder engagement, to detect exposure to financial crime risk.

Ultrascan Humint

Ultrascan HUMINT have extensive experience with identifying, locating, mapping, monitoring, analysing and predicting perpetrators of money laundering and the planning, funding, communications and support of terrorism.

Ultrascan KPO - Knowledge Process Outsourcing

Ultrascan KPO working with governments on the path of reform, providing support on areas of governance and implementation. We provide geopolitical and strategic advice to multinationals and institutional investors with investment opportunities.

Ultrascan Research BRAINS

Ultrascan Intelligence and Analysis BRAINS. Wander Around in our Detailed Global Interactive Research - Criminal and financial relationships visualized - Non-linear - networks of knowledge like you've never seen before - AML KYC FIU - Innovative Technology

Ultrascan Researsch Services

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