Reveals and prevents threats since 1996
Subsidiaries of an international research organization with over 3280 experts in 69 countries
SitRep - 2007 - 2024
SitRep - August, 2014-2024
SitRep - February 2, 2016
SitRep - April 2020
The African Development Bank (AfDB) on the Radar of the Al Qaida Terror Network
The complexity of High-Profile Attacks by Al Qaeda Affiliates, shown by Al Qaeda Communications in the Days Leading Up To an Attack in Dakar, Senegal. Targets: heads of State, Presidents, Prime Ministers, and hundreds of finance Ministers, diplomats, Bankers, NGOs, and journalists.
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.
Update August 2019
Profits from Nigerian fraud are skyrocketing for an exponentially growing number of perpetrators of this endemic crime. After investing in the development, recruitment, and new fraud formats and markets, such as BEC, Romance scams, and Sextortion,
Profits are flowing into other crimes, the support of politicians, including Presidential candidates, and Terrorism!
Being a long-term strategic organization, 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 big IT companies, the military, and the banking industry. Their main task is draining (patented) knowledge of future growth industries like big data, cloud, and bio-it. However, staff, vendors, or representatives are welcome in expert eco systems where solutions, vulnerabilities, and strategy are the main topics.
These are 'fixed targets' derived from lists of covert operations, agents, "contractors," specific locations of safe houses, meeting places, IDs, and intelligence assets—lists stolen from the Mukhabarat offices during the Arab Spring in Cairo. 'Anyone' with a copy knows most of Al Qaeda's (future) fixed targets.
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 quickly identify one 'proven terrorist' and one 'extremist with intention' in every 600 refugees that arrived in the EU. A tip of the iceberg.
The African Development Bank (AfDB) is 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
Al Qaeda Synergy between Crime and Ideology. 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
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
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 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 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 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 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
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