Ultrascan Humint

Reality is the working paradox that defies control

Iran Sanctions Boost Fraud & Scams Hide Violation of Sanctions

Business scan survey's uncovered state sponsored Iranian business networks where fraud shifted from a criminal inspired activity into an ideology driven (terror) funding mechanism, benefiting the the Iranian Revolutionary Guard Corps. Iranian sales companies turned out to be specialized in “non-delivery scams” and the trading/holding companies in Dubai were nothing less than investment fraud benefiting the IRGC. 

African Banks On Al Qaeda Radar

Investigations uncovered that for at least two years, passwords, logins to remote control and personal accounts of high ranking bank staff are being exploited, seeking patiently for confidential banking communications and access, in order to destroy the capabilities and credibility of the institutions with the public as well as shareholders.

al Qaeda fighters from Iran, in the West

Monitoring the communications and travel patterns revealed the existence of small groups of Iranian fighters in the West, possible an imminent threat.

2017 Global Islamic Terrorism Surge

The radical change of U.S. foreign policy, to ‘eradicate’ ‘radical Islamic terrorism’ ‘from the face of the Earth’ by aggressively moving on the global jihadi conspiracy, persuades extremists to attack and widen their scope.

Microwaves From The Sky​ - #Iran #uprising #missiles

No allies left - Squeezed by sanctions - Wait for uprisings to devour and divide Iran - Terrorism proxies - Decades of diplomacy that left ample time for Iran to prepare for an attack with "Microwaves From The Sky" at "The West" - No choice left ... attack - Iran Threat Scenarios

The Airport Nexus Crime Terrorism

International transport hubs provide a perfect matrix to synchronize and fuse criminal inspired activity with ideology driven terror mechanisms.

The Panama Papers - Not all is what it seems

A growing number of individuals brought to our attention that they do not own companies, while documents obtained from the massive data leak from Panamanian law firm, Mossack Fonseca, allegedly show, they incorporated a company in known tax-havens e.g. the British Virgin Islands, Seychelles etc.. Even though they never visited any of the (representative) offices of Mossack Fonseca, nor did they authorize third parties to represent them.

Spying is Lying and for the Wrong Reasons Dying - The NGO Kill List - Case: terror reaches Côte d’Ivoire - Grand Bassam

Any obstacle that the Al Qaida network faces in its effort to achieve its mission statement, the Al Qaida terror network identifies as a threat - hurt the western financial and espionage position in Africa through the killing of spies, hidden in NGO's, businesses and the corps diplomatique"

CEO scam email phishing fraud cost businesses billions - ID Theft

A niche market for organised crime, the sending of correspondent payment instructions to Treasury departments of Federal Reserve and Central Banks, evolved into a slick corporate business ID theft.

Bank to Bank Treasury ID Theft

Impersonating authorized bank officers of treasury departments, to send payment orders to (National Reserve) correspondent banks, is a specialist wire fraud problem

Al Qaeda Sets Sail

Intercepted communications revealed that another particular terror threat was nurtured to maturity by al Qaeda operatives and monitored travel patterns indicate that threat became topical.

South Africa - Things Go Sideways Fast

South Africa that gradually moved towards a major crisis arrived at the brink of civil war. As current clear and present danger signals show that a resurgence of violence will pop up over night.

Economy and Terrorism - Presence, Fear, Division

Intelligence and Security Challenges | Global economic collapse | Al Qaeda Prime Targets, ISIS Comes to You | Muslim vs. non-Muslim | Presence and Fear the New Normal | Active spy networks the prelude to (civil) war | Iran, results of diplomacy offset against lower oil prices | Electronic footprints from niche to core business |

How Terrorist Converge with Refugees Crisis

We are aware of terrorist (and criminals) among the refugee streams and of hundreds we do know in which groups they hide, their ID and intentions. But as planned and expected there are just too many unidentified, posing as refugees and current identification efforts are effectively frustrated by defensive group behavior.

ISIS Sets Off Cold War - Terrorist aim to strike at the heart of Egypt

Ongoing Intelligence, HUMINT and Anti-Money-laundering (AML) operations within the core of Al Qaeda network have revealed a group of mainly Egyptian nationals that aims to strike at the heart of Egypt and the Russian Egyptian alliance.

High Tech warfare requires an electronic footprint

Acquiring electronic footprints, to enable analysis and tagging of targets for remote controlled and high tech weapons, has become a main stream intelligence requirement.

Kolkata favourite hunting ground for Nigerian scamsters

NEW DELHI: Indians were defrauded of $870 million last year by e-mail scams, or so-called Nigerian “419 scams,” says a global report on the financial crime.

Millions of victims lost $12.7B falling for Nigerian scams

A new report shows that Nigerian money scams are more profitable than ever. Why are people still falling for those emails telling them they won a lottery they never entered?

Transnational Nature of Nigerian 419 Advance Fee Fraud

Some people believe that wherever they are and whatever they do, they are being watched by their enemies. They believe everyone is plotting against them and that nowhere is safe. They trust no-one. These are symptoms of a serious mental illness known as Paranoia. 

Unless, of course, it is True

Fraud Determines Nigeria's International Image?

Nigeria Says It Wants To Clean Up Its Bad Image - It is obvious that many of the 170 million Nigerians are not aware that some of their fellow countrymen have earned them the dubious honour of becoming the worlds number one globalizer for Fraud.

Imminent High Profile Terror Attack ! ...... How Do We Know ?

Case study to train intel and financial analysts of what to look for in order to provide early warning for "spectacular terror attacks". What do terrorist attacks at the Taj Mahal hotel Mumbai, the UN building in Abuja, the US embassy in Benghazi and the Westgate mall in Nairobi have in common - A Narrative of a genuine 3 months counter-terrorism operation

Africa is a key continent for terror networks

Although not often recognized, Africa is a key continent for The Al Qaida terror network. In the past we have observed several terror attacks in African countries as well as religion related and inspired conflicts.

What happens if you claim your prize?

Liam Clarke - The Sunday Times - The internet is full of scams designed to fool the gullible and the greedy. Liam Clarke finds out just how much you can actually lose if you fall for one 

How to become an advance fee scammer

Research - Education of advance fee scammers. - Here is how one of our volunteers who infiltrated into a Nigerian 419 scamring got his first lesson and was initiated by a successful scamring boss to become a "Guy" (Guy is how 419-scammers call each other) We do not want you to become a criminal, do not try this at home, it is only an example of how it is done.  If you do try this you will end up in jail!