ULTRASCAN-AGI / Since 1996

News with ULTRASCAN Since 1996

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Brits warned of ‘heightened’ terror threat during Qatar World Cup

How a dream deal on Iranian marble turned into a mud fight - Ultrascan-FIU

Hun roebels wegsluizen, dat deden Russische oligarchen via Hoofddorp

Onderzoeken naar bekende Russische oligarchen stilgelegd

Afghanistan Has Its Own Fake News Problem – Special Report

Thousands of freed Isis and Al-Qaeda fighters ‘regrouping’ in Afghanistan

Isis threat escalates amid ‘disturbing reports’ it will target airport evacuation

A Scam With Many Faces

Why do we fall for scams?

“Te ha tocado la lotería”: la industria detrás de este timo

I'm Not Really Royalty: The World Of Nigerian Internet Scams

How to Reduce Fears and Bring Clarity to the Checkout

The scam became legendary.

Users can't tell Facebook from a scam

Nigerian scams cost Britons millions, says study

Jharkhand emerges hotbed of low-tech cyber crimes

Dear Sir Or Madam: Lottery Scams Proliferate

Australian victims of online romance scams could be funding deadly Nigerian terror group

Nigerian scams still net victims

In Nigeria, A Shady Contract: Government Suspected Of Signing Intelligence Technology Deal With Israeli Company

Investigators find famous DJ's credit card details for sale

NIGERIA AT BRINK OF ANOTHER CIVIL WAR, NATION DRAGGED DOWN BY 419 SCAMS - INTELLIGENCE REPORT

Advance-fee Fraud Scams Rise Dramatically in 2009

Attacks on US, Korea Web Sites Leave a Winding Trail

Nigerian Email Fraudsters, Humbled by Vigilante Justice

Falling for fake news is like giving your bank account details to a forlorn Nigerian prince

Pourquoi la NSA joue au pirate des Caraïbes aux Bahamas

Millions of victims lost $12.7B last year falling for Nigerian scams

The Meanest Scam Ever

The Other Reason Spammers Claim They’re Nigerian: They Are Nigerian

The end has come for Nigeria's 8th Senate, but its impact will live on.

Investigators Replicate Nokia 1100 Online Banking Hack

(Not Suckers but) Victims lost $9.3 billion to 419 scammers in 2009

Indians top e-scam suckers list, lose $870mn

US to find means to stop spread of 419 fraud

University of Regina professor writes book on 'Nigerian letters'

Update Police arrested 111 West Africans in Amsterdam

Ultrascan О Масштабах «Нигерийского» Мошенничества

ULTRASCAN 419 UK SCAM ALERT

UK and world Fraud Map Launched (Google maps)

Truffe hi-tech da Nigeria costano milioni a utenti britannici

Trauma victims at risk from scams

TOUT OF AFRICA.. THE £1.5BN CON

THE WORLDBANK scam 27mln US$ losses in two years

The evil career of Vanessa Campbell, the bad Samaritan

12 Nigeria-svindlere fengslet

25.000 Euro for your old Nokia 1100

419ers debut Interpol mirror site

419 scammers launch shipping sites - Fake escrows on the rise

419: Fraudsters Develop New Tricks

A sucker born every minute

What happens if you claim your prize? - The Sunday Times

Virágkorukat élik a 419-es csalások

Velký rok „nigerijských podvodů“

Ultrascan О Масштабах «Нигерийского» Мошенничества

Zes jaar geëist tegen hoofd oplichtersbende

Migrantenkerken krijgen tips voor omgaan met mensenhandel

Hoger opgeleiden laten zich vaker bedotten

9,3 MILJARD SCHADE DOOR 419-SPAM IN 2009

Zes jaar geëist tegen hoofd oplichtersbende

Zembla pleegt fraude met gestolen creditcardgegevens

Ze weten iedere keer je argwaan te sussen

'Zanger fraudelied opgepakt'

Yukos-contracten blijken valkuil

Wonderbelegger lijkt zelf dupe oplichting

Websites zijn vaak ‘nepsites’

Webfraude floreert in Nederland

“We weten alles van u”

Skimmingoperatie in Brussel op komst

Vingerafdruk tegen pinpasfraude

Vingerafdruk tegen pinpasfraude

Vijf vragen over skimming

Verdwenen zakenpartner Van den Berg getraceerd

Verbazing bij OM door Zembla uitzending

Veiligheidmaatregelen stoppen skimmers niet

Veilig pinnen is een illusie. Het Journaal op 3 TV

Veel meer beleggers dupe chantagefoto's

Uitlevering Nigeriaanse oplichters aan Verenigde Staten

Trekken aan een dood paard

TRADE BANK SPIL IN GELDCARROUSEL

Top piramide komt in zicht

Tennissponsor verzweeg kluis

Nederlands chemieconcern Thermphos mogelijk jarenlang in greep Russische wapenmaffia en terroristen

Sukkellijst een uitkomst voor bedriegers

Steeds meer Belgen slachtoffer van Nigeriaanse oplichters

Witwassen via de rechter: The Russian Laundromat

The card aiming to end Nigeria's fraud problem

Arnaque à l'africaine: le procès des «Madoff béninois» s'est ouvert à Cotonou

Anti-corruption war: Perception and reality in branding Nigeria

Nouveau report du procès ICC Services, l'affaire "Madoff à la béninoise"

Clever people ‘are easier to con’ - The Times

Misdaadgeld gedijt goed in die transactiekantoortjes

Nigerianen lozen misdaadgeld via ’zwarte’ kerken

Bloeiende handel in sukkels

`Nigerian 419 fraud spreading in Asia'

INTERNETCRIMINELEN ZIJN BIJNA RIJP VOOR EEN BEURSNOTERING

Coronavirus ‘tipping point’ primed to have economy, sports returning soon

Coronavirus Task Force ‘not doing the right thing behind data’

College football played in the spring with face shields 'a reality'

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