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ARTHUR GEHL & ROXANA GEHL OF VIA – AG IN GERMANY EXPOSED IN MULTI MILLION EURO CRYPTO CURRENCY PONZI FRAUD & IMPERSONATING A BANK;

This is the first Ponzi Scam involving crypto currency for the year 2020, which we have investigated and found to be involving a husband and wife team who have represented that they are a Private ...

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MONEY LAUNDERING INVESTIGATION INTO ATTORNEY FOR PRIME MINISTER RAMPS UP

In the aftermath of a national election marred by allegations of massive bribery and voter fraud, information has surfaced regarding a major money laundering investigation of prominent Caribbean ...

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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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BALAZS NEMETH IS EXPOSED AS THE FRAUDSTER SEEKING TO CASH IN ASSETS OF MURDERED HUNGARIAN HOLOCAUST VICTIMS

This is Hungarian businessman BALAZS NEMETH, who, with the full support of senior officials in Hungary, at the ministerial level, he is seeking third...

NAZI ASSETS STOLEN FROM MURDERED HOLOCAUST VICTIMS DISCOVERED IN SWITZERLAND AND CLAIMED BY NEO NAZI IN HUNGARY

Before I served in the Vietnam War, and attended law school, my undergraduate university major was the intense study of history, especially that of...

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...

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...

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...

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...

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...

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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...

(18835)

William Lee Coop

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

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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...

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