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CAYMAN GANG OF FOUR FRAUDSTER RYAN BATEMAN MOVES HIS OPERATIONS TO PANAMA & JOINS WITH INDICTED PONZI SCAMMER

Remember the Cayman Gang of Four*, that gang of financial professionals working in the Cayman Islands who stole hundreds of millions of dollars from Canadian retirees and pensioners. We have ...

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WHAT KIND OF FRAUD MUST NEWCOMER IMMIGRANTS TO CANADA BE ON THE ALERT ?

When you are new to Canada, you may not be used to how companies or the government does business. Sadly, sometimes people try to take advantage of this. Below are some common scams aimed at ...

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CANADA BANKS ARE PULLING OUT OF ANTIGUA AND BARBUDA

In the aftermath of the very public controversy over the attempts of Antiguan business and political interests to forcefully acquire the local branch of the Bank of Nova Scotia (Scotiabank), rather ...

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MALTA HELPS FUGITIVE RUSSIAN OLIGARCH/FRAUDSTER BORIS MINTS ESCAPE JUSTICE BY ISSUING TO HIM "CITIZEN BY INVESTMENT" PASSPORT

If you still had any illusions about Malta's Individual Investor Program, discard them. There is zero due diligence performed upon wealthy applicants. Take the case of the fugitive Russian ...

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ALEX SAAB OF LEBANON - HEZBOLLAH AGENT, INDICTED IN NEW YORK FOR SURVEILLING MILITARY & CIVILIAN TARGETS IN THE USA, PLUS ATTEMPTED MURDER

Alex Saab, also known as Alexei Saab, a trained covert Hezbollah operative who entered America and later became a US citizen, was indicted in US District Court in New York on multiple terrorism ...

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SWITZERLAND IS EXPOSED IN FACILITATING AN ILLEGAL TRANSFER OF MILLIONS OF DOLLARS FROM A NONE-EXISTENT & FAKE BANK CALLED BANK OF DOMINICA

We are all familiar with "brass-plate" banks, those that have no brick-and-mortar physical location, and also virtual banks, which only exist online but are duly licensed, but what about so-called ...

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PROFESSIONAL COMPLIANCE OFFICERS RELY ON "SAFETY NET" SOFTWARE FOR ENHANCED DUE DILIGENCE INTEL

Each day I receive e-Mails asking my advice on what is the best KYC, Compliance and AML software on the market and I advise that since 1992 I have conducted and researched comprehensive due diligence ...

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CO-SIGNERS OF TRUMP'S BILLION DOLLARS IN DEUTSCHE BANK LOANS ARE RUSSIAN OLIGARCHS

Last night's unconfirmed reports allege that Deutsche Bank's Trump files show that there are a number of cosigners on a large part of Trump's estimated $2bn+ loans, and that those cosigners are ...

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DEUTSCHE BANK AND CAPITAL BANK WHO ARE THE BANKS OF DONALD TRUMP REFUSE TO DISCLOSE TO APPEALS COURT IN USA BANK RECORDS OF DONALD TRUMP

In what must be regarded as one of the most arrogant recent acts committed by banks operating in the United States, attorneys for Deutsche Bank and Capital One flatly refused to disclose to the ...

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MONTE FRIESNER EXPOSES MASSIVE CORRUPTION AT THE UNITED NATIONS REFUGEE AGENCY

CONFIDENTIAL ETHICS REPORT EXPOSES MASSIVE CORRUPTION AT UNITED NATIONS REFUGEE AGENCY, BUT UN FAILS TO ACT: A confidential Ethics Report has exposed massive corruption at the United Nations ...

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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,...

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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...

(15555)

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...

(20797)

William Lee Coop

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

(18038)

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,...

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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...

(18761)

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