Imminent Terror Alerts ! update January 08 2023
QATAR the Gulf 2022 TERRORISM TARGET - Nov 26 2022
AL QAEDA, ISIS AND THE TALIBAN Oct 10 2022
Al Qaeda and ISIS Contact list - TOP SECRET - update Sep 27 2022 UNREDACTED
Day-report Attack Russian Embassy Kabul intelligence Sep 06 2022
Alert - Al Qaeda ISIS - targets revealed in the ME - East and West Africa and Asia
THANK YOU AMERICA - ISIS black flag returns to Afghanistan April 2022
Foreign Terrorist Play Key Role in Wars March 2022
AFGHANISTAN PAKISTAN INTELLIGENCE STRATEGIES, INSURGENCIES Feb 2022
Monitored LEADERS, FOREIGN FIGHTERS, SPIES IN AFPAK Dec 2021-Jan 2022
TOP SECRET - Al Qaeda ISIS list AfPak region Dec 2021 2022
Generals of Iran and Pakistan met with Taliban after fall of Kabul - Afghanistan
The Only Way To Fight Crime
, Full Spectrum Analytics - Rethinking Intelligence
Gain of Function Virus Research BSL-4 - The Naïve Scientist
INTELLIGENCE WARS - Game On a Perfect Storm
The Attack On Iran
$36B Imposter Fraud - Undetectable - Foreign election Interference!?
AfDB Annual Meetings Escape Deadly Massacre
Flawed, yet actionable into Full Lockdown - Corona Nuclear WMD Fear Narratives
Al Qaeda increased support for attacks by Boko Haram and al Shabaab
Beirut's Storage of Solid Fuel Missile Propellant Exploded
CRISIS PHASE II: SYSTEM COLAPSE - China - Iran Threat In US
CRISIS TIPPING POINT
Nigeria Security and Criminal Minds
NIGERIA THE SPLIT
Plots to Assassinate Heads of States
Terrorist nuclear threat in Europe
Nigerians in Diaspora call for revolution and to kill any politician and family on foreign soil.
Nigerian Fraud Funding Politicians, "Movements" and "Terror groups" Update August 2019
Ultrascan-FIU AML Intelligence Briefing May 2019 - The true cost of money laundering !
An existentialist threat to Europe and the US - Counter Terrorism Proposal
Al Qaeda Threat to Rwanda - Puts a Bulls-Eye on South Korean Techies in Africa
Banks in Africa under attack by extremist who seek to disrupt
Iran Threat Inside - IRGC Loopholes to Bypass financial sanctions Update July 03 , 2019
Barcelona Imminent Attack - Warning June 26th 2017
How do you recognize an al-Qaeda fighter from Iran?
Iran, No Choice Left ... But Attack - If provoked (!?) - Update June 21 2019
2017 Global Islamic Terrorism Surge
The battle has just begun - Boko Haram
Al Qaeda technical cyber attack skills and top notch capabilities
The Niger Delta Avengers and Nigeria
The Airport Nexus Crime Terrorism
Al Qaeda's Africa Kill List - terror reaches Africa
Iran, Sanctions Lifted and Lower Oil Price Risky Business
ISIS - Comes To You !
Muslim Versus Non-Muslim, Migrant Versus Native -Terrorism
FEAR BASED NARRATIVES - Leading the Public - CHILDREN of AUSTERITY - into Emergency Mode Concerted efforts to inflict immediate, radical, economic and political change, the Prelude to (civil) Wars
Cargo Bicycle Frames Bomb Threat - alert Feb. 2014 - Dec. 2015
ISIS Sets Off Cold War - Terrorist aim to strike at the heart of Russia Egypt relations
How Terrorist Converge with Refugees Crisis
The Hunt for ISIS Electronic Footprints in The Cloud
Cybercrime a Source of Funding Terrorism
Radical Change of Course - Boko Haram Strategy update April 16
Case: Taliban Global Revenues Money Laundering
Money Transfer Agents Operated by Transnational Organized Crime and Terrorism
Al Qaeda Affiliates Plan a Mumbai Style Attack in Africa
Complexity of High Profile Attacks by Al Qaeda Affiliates
Narrative of a Genuine 3 Months Counter-Terror Operation
Al Qaeda Communications In Days Leading Up To An Attack in Dakar Senegal Afrika
419 AFF Suicides Undermining Trust and Mercilessly Exploiting Humans for Financial Gain
419 Advance Fee Fraud Statistics 2013 Released in July 2014
Boko Haram "The Movement" Plans To Trigger Uprising
Boko Haram, Biggest Issue for Africa 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
Al Qaeda Synergy between Crime and Ideology
Preparations for Attacks in Rwanda and Uganda, in Timeline of Westgate
Hezbollah Counterfeit Pharma - 'Undetectable' Explosives in prescription Medicine
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 Crucial For Public Safety and Security
Boko Haram the Next Al Qaeda GSI Phase - Imminent Threat - Funding
Taliban and Hezbollah Global Terrorism Funding
Boko Haram Terror Funding - 419 Advance Fee Fraud - Romance and Sextortion Scams
Rise of Boko Haram and Al Shabaab - Terrorism 2.0 Think Global Act Local
Africa a Key Continent for The Al Qaeda Terror Network
2017
Nationaal dreigingsbeeld 2017
- Politie NL - Georganiseerde criminaliteit
2014
419 Advance Fee Fraud:
419 Advance Fee Fraud Statistics 2013 pre-released in July 2014
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?
2012
Horizontale Fraude - Politie NL- Verslag van onderzoek voor het Nationaal dreigingsbeeld 2012
2011
Risk factors for advance
fee fraud victimisation - Australian
Institute of Criminology - PDF
Trends
& issues in crime and criminal justice No. 420 August 2011
2010
419 Advance Fee Fraud:
419 Advance Fee Fraud Statistics 2009 (download)
2009
Anti Money Laundering Arcadi Gaydamak:
Ultrascan-BRAINS Interactive Report Criss-Cross 4: Arcadi Gaydamak
Anti Money Laundering Amsterdam Trade Bank:
AML Report Amsterdam Trade Bank (download)
AML Report Amsterdam Trade Bank (UK) (download)
Ultrascan-BRAINS Interactive Report Criss-Cross 8: Amsterdam Trade Bank
ATB Criss-Cross Outline Pictures 1-10 (download)
ATB Schematics (download)
Anti Money Laundering Stanford International Bank Antiqua:
Ultrascan-BRAINS Interactive Report Criss-Cross 3: Stanford International Bank Antigua
2008
Cyber Crime Market Research for ATM Skimming Devices:
Ultrascan AGI 2008 Cyber Crime Market Research for ATM Skimming Devices
419 Advance Fee Fraud:
Smart people 'easier to scam'
2007 Stats on 419 Advanced Fee Fraud (download)
De Staatsruif en de
Fata Morgana - Politie NL - Verslag van een onderzoek naar fraudeconstructies voor het Nationaal dreigingsbeeld 2008
Nationaal dreigingsbeeld 2008 - Politie NL - Georganiseerde criminaliteit
National
Threat Assessment 2008 - Police NL - Organised crime (English)
2007
Open Bron Criminaliteit 'de anonieme en flexibele vijand:
Satelliet Notitie Open Bron Criminele Netwerken (download)
419 Advance Fee Fraud:
2006 Statistics on 419 Advanced Fee Fraud (download)
2006
2005 Statistics Advanced Fee Fraud (download)
NIGERIA-RELATED FINANCIAL CRIME
AND ITS LINKS WITH BRITAIN - CHATHAM HOUSE Africa Programme Report 2006
2003-2019
Terrorists grow fat on email scams 28 Sep 2004
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