Ultrascan-FIU

Ultrascan Financial Intelligence Unit #AML #KYC #AML #FIU #compliance #Finint #Fintech

[Ultrascan-FIU @UltrascanF]

Intentional deception to secure unfair or unlawful gain
https://t.co/jjetlIkO6V

[Ultrascan-FIU @UltrascanF]

Google klaagt Chinese scammers aan die AI voor fraude zouden gebruiken

https://t.co/IzkEAYCwJD

[Joint Defense Team @JointDefenseT]

#Encrochat #SkyECC #Anom

Survey of landmark rulings on the admissibility of encrypted communications evidence — from national courts to the European Court of Justice

https://t.co/H7VFpxBb7j

[Ultrascan-FIU @UltrascanF]

Tech CEO With $35 Million California Mansion Charged With Secretly Aiding Iran’s Nuclear Program via @forbes https://t.co/076hp3twWf

[US Attorney L.A. @USAO_LosAngeles]

.@USAttyEssayli appeared on @ABC7 with @abc7bianca to discuss the arrest of a U.S.-Iranian national on a federal complaint charging him with selling computer networking equipment to Iran’s government and businesses.

[redpillbot @redpillb0t]

Ex-investment banker Catherine Austin Fitts explains what will happen if digital ID and CBDCs are successful.

"You don't get your vaccine this month, they're going to turn off your money."

"You don't transgender your kid, they're going to turn off your money."

"They're going to dictate all of your health and food policies to you."

[FBI @FBI]

.@FBIDirectorKash announces the launch of the @FBIMostWanted Fraudsters List, a new wanted list dedicated to publicly identifying individuals charged with defrauding the American people. Anyone with information about the whereabouts of these fugitives can submit tips at https://t.co/tGqFRcJykB, by calling 1-800-CALL-FBI, or by contacting the nearest FBI field office.

[Fox News @FoxNews]

NEW: The FBI just put faces to the fraud.

The bureau dropped its most wanted fraudsters list, with alleged schemes ranging from $1.3 million to $1.2 billion dollars taken from American taxpayers.

[Crimesite @Crimesite]

Acht ton cocaïne in Duitsland kwam uit Sierra Leone https://t.co/ny8LVFQzPV

[Crimesite @Crimesite]

Rechtbank ontwijkt bezwaren EncroChat-bewijs: 30 maanden cel voor ketaminehandel https://t.co/bFXJKP1Awo

[Fox News @FoxNews]

JUST IN: FBI Director Kash Patel unveils the FBI’s new “Top 10 Most Wanted Fraudsters” list.

Patel says the initiative was proposed by Vice President JD Vance to crack down on massive financial crimes being carried out across the U.S. by creating a centralized list of the worst of the worst.

"I want all Americans to take a look at these most wanted individuals and look at the amounts, the tens of millions and billions of dollars in fraud, that they have decimated our societies from."

"We rely on you. Our best form of information is the American public."

[Ultrascan HUMINT @ultrascanhumint]

DO NOT GET DISTRACTED BY THE DISCUSSION ABOUT HIGHLY ENRICHED #URANIUM

[Ultrascan-FIU @UltrascanF]

Port Talbot Tata Steel fire and residents told to stay indoors

https://t.co/GvL7cmkprV

[Ultrascan HUMINT @ultrascanhumint]

IRAN HAS DEPLOYABLE NUCLEAR DEVICES
It is expected that the demonstration will take place on June 13th, 2026, in remembrance of the 12-day war in June 2025.

https://t.co/VektN1eq1j

[Ultrascan-FIU @UltrascanF]

Nigerian 419 Advance Fee Fraud Funding, support of Movements as well as Terror groups, politicians and presidential candidates

https://t.co/AxgjaDBpCr

[Andrew Bridgen @ABridgen]

Watch to learn how banks have been illegally supporting the Iranian regime for decades.The City of London involved in sanction breaking.Can you see now why Starmer and other European leaders stood back on Iran? because it involved their banks and lots and lots of money!

[Ultrascan-FIU @UltrascanF]

The Airport Nexus Crime Terrorism

#Airport Insider #Security #Threat
this* is only what was derived from the Intelligence, HUMINT, and Anti-Money-laundering (AML) operations focused on the nexus of terrorism and organized crime [..]

https://t.co/S6GC1qq32y

[Ultrascan-FIU @UltrascanF]

Undermining Trust and Mercilessly Exploiting Humans for Financial Gain!

https://t.co/nvoMXKonQT

[Nick Sortor @nicksortor]

🔥 AWESOME! President Trump just gave a BEAUTIFUL sendoff to outgoing DNI Tulsi Gabbard at today's cabinet meeting.

"She DRAMATICALLY reformed the Office of Director of National Intelligence and cut the staff by 40%. And she prevented COUNTLESS terrorists and cartel members from entering the United States."

"She exposed MOUNTAINS of evidence related to the Russia, Russia, Russia hoax. One of the, probably the greatest hoax in the history of our country."

"And she declassified numerous historic documents of special public interest, including related to the JFK and RFK assassinations, which everybody wanted to see. And we're now releasing a lot of things having to do with space."

"Tulsi, we're praying for you and for your husband. Her husband's not feeling great, but he's going to feel great soon." 🙏🏻

[National Crime Agency (NCA) @NCA_UK]

Four people have been arrested by the NCA as part of an international money laundering investigation.

Read the full story ➡️ https://t.co/4BiZCTQD7u

[Ultrascan HUMINT @ultrascanhumint]

Ex- #CIA official charged with stealing #only 40 million dollars in gold bars - "We Lie We Cheat We Steal."

https://t.co/r1HojxytY9