Ultrascan Research

Reveals and prevents threats since 1996

Imminent Terror Alerts ! update August 09 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 Europe - 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

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 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)


2003-2019

Search for citations and quotes of Ultrascan on GOOGLE Scholar

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

ULTRASCAN RESEARCH
Amsterdam, Paris, Abuja