Ultrascan HUMINT

- ultrascan-oscn.com

Synergy between Crime and Ideology, Cyber Crime (419 AFF) fraud is shifting from a criminal inspired activity into an ideology driven terror funding mechanism for African based terror organizations and their affiliates in Europe, At the moment 419 Advance Fee Fraud (for example Romance scams) is the primary funding for

Not Applicable $ 8.95


United States Fraud Examiners Association

- usfea.org

United States Fraud Examiners Association is dedicated to conducting thorough investigations into all types of financial fraud cases

Not Applicable $ 8.95