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POLICE IN ANTIGUA SEIZE OVER $100,000 IN BOGUS PASSPORT SCHEME

Sources inside Antigua have advised that the Royal Antigua & Barbuda Police Force have, in the course of this week's search and seizure raids, all of which are seeking evidence from the local ...

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RAID OF POLICE INSPECTOR'S HOME IN ANTIGUA LINKED TO MASSIVE COUNTERFEIT PASSPORT SCHEME ARREST IN ST VINCENT

The Royal Police Force of Antigua & Barbuda, serving a search warrant at the residence of Police Inspector Ray John, removed two large evidence bags from the premises, in a case said to be ...

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FACIAL RECOGNITION SOFTWARE AS AN ESSENTIAL ELEMENT OF ENHANCED DUE DILIGENCE

There are serious concerns expressed recently about applicants for CBI programs who proffer legitimate proof of identity, including passports, birth certificates, and drivers' licenses, using ...

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IRAN A CRUEL & EVIL REGIME SUPPORTING TERRORISTS AROUND THE WORLD

Islamic Republic of Iran has ventured further into the realm of cruelty, evil and support of terrorists around the world and is now infiltrating the “Citizen By Investment” (CBI) schemes that ...

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ALL OF THE INDIVIDUALS WHOSE CBI PASSPORTS WERE REVOKED ARE IRANIANS

For some reason, none of the articles covering the recent revocation of the CBI passports of six individuals has mentioned that all of them are Iranian nationals. The grounds for the abrupt ...

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PASSPORT FRAUDSTERS ARRESTED IN ST VINCENT WITH BOGUS ANTIGUA PASSPORTS

Two suspects were arrested recently in St Vincent by the Drug Squad; they were found to be in possession of a special printer, memory sticks, and personal information pages from a number of what ...

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CHINA ARMS DOMINICA, TO KEEP CORRUPT REGIME IN POWER

This week, armoured cars and other military vehicles arrived in the Commonwealth of Dominica, courtesy of a multi-million dollar grant from the People's Republic of China, which previously has ...

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CAYMAN ISLANDS TRIES TO COVER UP $400m FRAUD BY ALLEGING THAT NO VICTIMS CAME FORWARD

As the liquidation of two insolvent Cayman companies owned and controlled by a fugitive, the Canadian fraudster Ryan Bateman, proceeds, government officials are alleging that no victims have ever ...

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IRAN THREATENS ISRAEL OVER SYRIA STRIKE

The crimes will not remain unanswered,' top adviser to supreme leader says of attack on airbase attributed to Jewish state in which Iran says 7 members of its military were killed. A top adviser to ...

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PANAMA AND THE DEMENTED CONCEPT OF JUSTICE

Having been stationed in the Republic of Panama for over 10 years, I was able to view the Justice System and the corrupt judges, lawyers and court clerks that openly practise a disgusting concept ...

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Videos

World

IRAN CONTINUES TO LAUNDER DIRTY MONEY FROM DRUGS; HOWEVER LEBANON REFUSES TO ALLOW DIRTY MONEY INTO THEIR COUNTRY

As a State Sponsor of Terrorism, Iranintends to continue funding Hezbollah; this week there was a dustup at the Beirut International Airport, when...

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,...

(22621)

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...

(15085)

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...

(20324)

William Lee Coop

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

(17521)

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,...

(17248)

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...

(18211)

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