Imminent Terror Alerts ! update February 02 2019
An existentialist threat to Europe and the US - Boko Haram and al Shabaab
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
How do you recognize an al-Qaeda fighter from Iran?
Iran, No Choice Left ... But Attack - If provoked (!?) the US will attack Iran from Iraq
2017 Global Islamic Terrorism Surge
The battle has just begun - Boko Haram
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
Muslim Versus Non-Muslim, Migrant Versus Native -Terrorism
Active Spy Networks Push Activists Into The Streets, 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
419 AFF Suicide Surge 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 - Al Qaeda 'Undetectable' Explosives in precription 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
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?:
2010
419 Advance Fee Fraud:
419 Advance Fee Fraud Statistics 2009 (download)
2009
Anti Money Laundering Arcadi Gaydamak:
Ultrascan 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 Interactive Report Criss-Cross 8: Amsterdam Trade Bank
ATB Criss-Cross Outline Pictures 1-10 (download)
Anti Money Laundering Stanford International Bank Antiqua:
Ultrascan Interactive Report Criss-Cross 3: Stanford International Bank Antigua
Cyber Crime Market Research for ATM Skimming Devices:
Ultrascan AGI 2008 Cyber Crime Market Research for ATM Skimming Devices
2008
419 Advance Fee Fraud:
2007 Stats on 419 Advanced Fee Fraud (download)
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
Subsidiaries of international research organization with over 3280 experts in 69 countries
Ultrascan AGI focuses on (internet) cyber crime such as Advance Fee, Romance or Extortion Scams (419), Corporate Identity Fraud, Credit Card Fraud, Support and Funding of Terrorism, Counterfeiting, Money Laundering and Stock & Securities Fraud.
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.
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