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HUNGARIAN FRAUDSTERS WITH BONDS STOLEN FROM MURDERED HOLOCAUST VICTIMS SEEK TO REDEEM THEM THROUGH BOGUS " ROYAL" CLAIMANTS IN INDONESIA AND CHINA

Corrupt government leaders in Budapest, working with attorneys closely linked to far-right political groups, are seeking to redeem century-old German External Loan Bonds looted from the assets of ...

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80 YEARS AFTER THE HOLOCAUST, THE DESCENDANTS OF HUNGARIANS WHO COMMITTED ATROCITIES TRY TO CASH IN GERMAN BONDS OF THE VICTIMS

There are multiple reports from Germany regarding fraudulent efforts by individuals concerning the recovery of German External Loan 1924 (Reichmacher) Bonds, which were stolen by Hungarian Arrow ...

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CHINA IS NOT A SAFE COUNTRY FOR A FOREIGNER TO WORK IN, ESPECIALLY IN COMPLIANCE & ENHANCED DUE DILIGENCE.

Buried deep in the news, but noticed by yours truly, is the new reality that it is not safe for any foreign consulting firm to conduct due diligence investigations in the PRC any more. Please refrain ...

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USA BANK REGULATORS REFUSE TO APPROVE THE TD BANK PURCHASE OF FIRST HORIZON BANK

For those banks that continue to cut corners, and thereby costs, from their AML/CFT compliance programs, I direct you to this week's sad story; TD Bank whose planned acquisition of First Horizon Bank ...

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WHEN WILL THE DEPARTMENT OF JUSTICE START GOING AFTER AMERICAN BANKS & RCMP GOING AFTER CANADA BANKS WHO FAIL TO EFFECTIVELY TRAIN THEIR COMPLIANCE OFFICERS?

Ask any compliance officer how international product diversion money laundering works, or the criminal use of Life Settlements, and you get a bloody blank stare. It's because financial institutions ...

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LANDLORD IN CHINA USES REAL ESTATE AGENT IN CANADA TO COMMIT FRAUD AND EXTORTION

In the past two weeks, I have received over 73 similar stories from tenants who have been lied to and defrauded by real estate agents and brokers working with landlords from China and other ...

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GREEDY FOREIGN LANDLORDS WHO REFUSE TO CONDUCT REPAIRS AND HIDE BEHIND REAL ESTATE BROKERS IN ONTARIO

STOP THE FLOODING OF DIRTY MONEY FROM CHINA BEING INVESTED IN RENTAL PROPERTIES IN CANADA Toronto’s lack of affordable housing has triggered a crisis. Today, the average Torontonian spends half of ...

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MORTGAGE FRAUD IS ALIVE IN CANADA AND EXPANDING OUT OF CONTROL

Even before the segment aired, mortgage Twitter was ablaze; a CBC Marketplace exposé ran on Friday, October 14 that caught mortgage income fraud in the act, with the help of hidden cameras and ...

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CARIBBEAN ISLAND OF ANTIGUA HAS ANOTHER MAJOR BANK CLOSE THEIR DOORS AND MONEY DISAPPEARED "GLOBAL BANK OF COMMERCE"

GLOBAL BANK OF COMMERCE, LTD. a locally-owned and operated offshore bank in Antigua & Barbuda, became insolvent last week, when it was unable to return more than USD$10m to a depositor, after it ...

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THERE IS ZERO COMPLIANCE BEING PERFORMED BY CYBERCURRENCY OTC OPERATORS UPON CUSTOMERS

With rare exceptions, OTC vendors of cyber currency are performing zero effective compliance on their new customers; they are actually using Google to vet new clients, and calling this act due ...

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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,...

(22649)

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...

(15112)

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...

(20350)

William Lee Coop

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

(17547)

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,...

(17270)

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...

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