Home

Information

Registration

Main Menu

WARNING: OUR ADVERSARIES ARE ALSO USING FACIAL RECOGNITION SOFTWARE PAIRED WITH SOCIAL MEDIA RESOURCES

If you thought that law enforcement agencies and compliance officers at commercial banks were the only ones combining facial recognition software with social media/social networking resources, think ...

Write comment (0 Comments)

CARIBBEAN ISLANDS OF ANTIGUA AND DOMINICA EXCLUDED FROM US VISA RENEWAL WAIVER PROGRAM

The US State Department includes Grenada, St Kitts & Nevis, and St Lucia in the US visa renewal waiver program, which allows visa holders from those countries to renew without requiring their ...

Write comment (0 Comments)

FORMER CIA COVERT OPERATOR EXPOSES NEW USA INVOLVEMENT IN VENEZUELAN REGIME CHANGE COULD SPAWN MASSIVE MOVEMENT OF ILLICIT WEALTH

Reports that surfaced this week, detailing covert meetings between representatives of the United States, and Venezuelan generals intent upon unseating President Nicolas Maduro, thereby effecting ...

Write comment (0 Comments)

PAKISTAN IMMIGRATION COMPANY UNDER CRIMINAL INVESTIGATION FOR IMMIGRATION FRAUD IN CANADA

FAMILIES IN PAKISTAN ARE BEING DEFRAUDED BY A BOGUS IMMIGRATION CONSULTING FIRM PROMISING IMMIGRATION TO CANADA; HOWEVER, "CANADA IMMIGRATION EXPERTS - PAKISTAN" AND/OR "CIE - PAKISTAN" IS NOT ...

Write comment (0 Comments)

IRREGULARITIES IN "CITIZEN BY INVESTMENT" (CBI) PROGRAMS OCCUR IN EUROPE AS WELL AS THE EASTERN CARIBBEAN

Lest you believe that misconduct and crime, in the administration of Citizenship by Investment (CBI) programs, is limited to those conducted by the East Caribbean states, look at the programs being ...

Write comment (0 Comments)

HOW DID CONVICTED EGYPTIAN CAREER CRIMINAL GET A CARIBBEAN ISLAND OF DOMINICA "CITIZEN BY INVESTMENT" (CBI) PASSPORT ?

Victims of an imprisoned Egyptian career white-collar criminal are asking how he was able to pass due diligence, and obtain a CBI passport from the Commonwealth of Dominica. Ahmed Amin Khalil ...

Write comment (0 Comments)

WHY IS CANADA'S LARGEST AIRCRAFT MANUFACTURER SELLING AIRCRAFT TO IRAN FOR HEZBOLLAH ?

Middle East media has given major coverage to the flight of two aging Boeing 747 freighters, loaded with missile components, and the tools necessary to fabricate missiles, which flew ...

Write comment (0 Comments)

MEHUL CHOKSI THE FRAUDSTER FROM INDIA PROTECTED BY ARMED BODYGUARDS IN THE CARIBBEAN ISLAND OF ANTIGUA

We asked a source to confirm that Mehul Choksi, the fugitive Indian billionaire who is roaming freely around Antigua, while that country's government once again drags it heels, and delays any action ...

Write comment (0 Comments)

THE USE OF DATA TO FIGHT THE WAR AGAINST MONEY LAUNDERING HAS FAILED; IT IS TIME FOR A NEW APPROACH

Recently, when a dangerous Iranian money launderer was taken into custody, the arresting agency reportedly found four passports in his possession, all from the same jurisdiction, and all under ...

Write comment (0 Comments)

WHY DID RUSSIA OFFER VISA-FREE ACCESS TO CARIBBEAN ISLAND OF DOMINICA "CITIZEN BY INVESTMENT" (CBI) PASSPORT HOLDERS ?

In a truly puzzling turn of events, the Government of the Russian Federation last week passed legislation allowing holders of passports from the Commonwealth of Dominica to visit visa-free Dominica ...

Write comment (0 Comments)

Videos

World

LES ELITES IS THE GENERAL CONTRACTOR WHO MAKES YOUR DREAMS COME TRUE IN OWNING YOUR OWN HOME

WANTED SA decided to investigate and research the home renovation business in the Province of Ontario and to our delight we found this business very...

UNITED NATIONS REFUGEE AGENCY HAS OVER 1,200 STAFF AND MANAGEMENT WORKING FOR HAMAS AND OTHER PALESTINIAN TERRORIST GROUPS

A dozen employees of the UNRWA, the United Nations agency that provides aid and assistance in Gaza have been identified by Israel as HAMAS agents...

FORMER ISRAELI INTELLIGENCE AGENCY CONTRACTOR SAYS HAMAS HAS FUNDS IN SEVERAL TURKISH BANKS

A former senior research leader studying terrorist financing in the Mossad, Israel's intelligence agency, has stated in a public interview that...

RICARDO MARTINELLI, FORMER PRESIDENT OF REPUBLIC OF PANAMA SENTENCED TO OVER 10 YEARS IN PRISON FOR MONEY LAUNDERING

Former Panamanian President Ricardo Martinelli was sentenced Tuesday July 18, 2023, to more than 10 years in prison for money laundering. Martinelli...

UNITED NATIONS AND UNITED NATIONS RELIEF AND WORKS AGENCY ARE BOTH CORRUPT GROUPS THAT SUPPORT AND PROTECT "HAMAS" THE TERRORIST GROUP

The United Nations Relief and Works Agency for Palestinian Refugees in the Middle East, or UNRWA, created in 1948 to assist refugees from the...

FRAUDSTERS FROM INDIA OPERATE UNACCREDITED MEDICAL SCHOOLS IN GUYANA AND BARBADOS, OFFERING WORTHLESS "MEDICAL DEGREES"

WANTED SA EXPOSES FAKE MEDICAL SCHOOLS AND FAKE DOCTORS AROUND THE WORLD. Be advised that there are a number of fraudsters, operating from India, who...

Crimes

HAMAS RELOCATES TO TERRORIST-FRIENDLY MALAYSIA

After Saleh Al-Arouri, the notorious Hamas leader of terrorists in the West Bank, was ordered to leave Turkey, where he was orchestrating armed...

BESIDES VLADIMIR ANTONOV, HOW MANY RUSSIAN ORGANIZED CRIME FIGURES HAVE DOMINICAN DIPLOMATIC PASSPORTS ?

The current estimate is that 200-300 Russian nationals hold Dominica passports, reportedly obtained through the Citizenship by Investment (CBI)...

Former Ofac Director To Act As Expert Witness For Reza Zarrab At His Trial

Counsel for Reza Zarrab has notified the Court, in a filing, that former OFAC Director R Richard Newcomb will serve as an expert witness on behalf...

Fraudster GARY LUNDGREN Attempts, Unsuccessfully, To Block Our Articles About Panama Wall Street

If you have not yet read our article on the Panama Wall Street scandal, entitled "Panama's Securities Regulator Intervenes in Company linked to Gary...

Hunt Is On For DAVID MURCIA GUZMAN 200 Bearer Share Companies & Millions Of US DOLLARS.

Written By: Kenneth Rijock - International Financial Crime ConsultantContributed By: Vladimir Feldman - Financial Crime Analyst Posted By: Andrei...

Banned Stock Trader Operates VIRTUAL MANHATTAN Sales Office, Defying FINRA.

FROM THE CHRONICLES Of Andrei Slavenkov Netherlands – Analyst for WANTED SA~ ~Contributed & Written by K enneth Rijock Gary James Lundgren, the...

Wanted

Grant Lavelle Hudson III

Unlawful Flight to Avoid Prosecution - Child Molestation Grant Lavelle Hudson, III, a convicted sex offender, is currently wanted in Santa Rosa,...

(22610)

Joan Deborah Chesimard

Act of Terrorism - Domestic Terrorism; Unlawful Flight to Avoid Confinement - Murder REWARD: The FBI is offering a reward of up to $1,000,000 for...

(15073)

Juan Paulino-Cantero

Unlawful Flight to Avoid Prosecution - Capital Sexual Battery of a Minor; Lewd or Lascivious Molestation Juan Paulino-Cantero is wanted for his...

(20317)

William Lee Coop

Unlawful Flight to Avoid Prosecution - Obscene Material Possession-Possessing a Photograph of the Sexual Performance by a Child (Child Pornography)...

(17506)

Jose Antonio Barroso

Unlawful Flight To Avoid Prosecution - Rape Jose Antonio Barroso is wanted for his alleged involvement in the rape of a young girl in Fort Smith,...

(17236)

John J. Hartin

Unlawful Flight to Avoid Prosecution - Rape of a Child REWARD: The FBI is offering a reward of up to $25,000 for information leading to the arrest of...

(18195)

Videos

World

Crimes

Wanted

Missing Children