ULTRASCAN-AGI / Since 1996

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Archive with over two decades of news items on Nigerian 419 Advance Fee Fraud scams since 1996

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ULTRASCAN RESEARCH SERVICES
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Ultrascan Research

ULTRASCAN RESEARCH

Examples of case research into various topics and alerts from the Ultrascan group and associates

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ULTRASCAN HUMINT

Ultrascan HUMINT have primary sources, extensive experience with identifying, locating, mapping, monitoring, analysing and predicting perpetrators of money laundering and the planning, funding, communications and support of terrorism.

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ULTRASCAN FIU

Ultrascan FIU Financial Intelligence Unit - A mixture of intelligence gathering, investigations, reputational risk mitigation and Innovative Technology in line of objectives. Focused on external information and stakeholder engagement, to detect exposure to financial crime risk.

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ULTRASCAN BRAINS

Intelligence and Analysis. Wander Around in our Detailed Global Interactive Research - Criminal and financial relationships visualized - Non-linear - visualizes knowledge like you've never seen before - AML KYC FIU - Business Solutions - Innovative Technology

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