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Tracing money
Our job is to systematically work through the money transfer trail until key beneficiaries are identified. Although the money is always dissipated through an extensive laundering mechanism, the true beneficiaries can ultimately be pinpointed. Sometimes this process is quite swift, in other instances our inquires can be more protracted. Having identified the key beneficiaries, along with the signatories of the primary bank accounts, we will then identify their assets in the form of bank accounts, companies and real estate. While the bulk of our clients is in the USA, our operations are global and we are equipped to trace throughout the world.
Costs of Tracing
Costs for our tracing services start at $2000. Initial investigations may show links to a 419 ring of which we are already aware and no further tracing may be necessary. Otherwise, average costs for comprehensive tracing leading to identification of key beneficiaries fall between $5000 and $15000.
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Do not ask us to work for free, or at no cure no pay basis, we do not accept. Help for free you can get to a great extent from our volunteers, who have access to the largest part of our databases, just don’t expect them to meet criminals in person to collect your loss.
The do it your self recovery- We do understand that the majority of 419 victims simply cannot afford a recovery service, for those victims we publish some tips and tricks on how to increase the very low odds of recovering money lost to 419 scammers and/or have their scammers arrested for their crimes. Our experienced volunteers are always willing to help you with information or directions and are able to give you an honest opinion on your chances. Keep in mind that the key word for you is ASAP -File your complaint ASAP and in the right place(s) there were you paid your money, do your own research FAST, ask for help FAST, the quicker your complaint arrives at the police department that is able and willing to arrest the scammer and block his account(s) the higher your chances.
Also read Loss Recovery - Click Here
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Conducting due diligence enquiries in Nigeria, the daily rate is $700 USD per day plus additional expenditure if travel in country is required. Otherwise $2,800 USD for a week's work.
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News
07-03-2009 Zwendelaar Stanford ook witwasser
Ultrascan raakte op het spoor van het witwasschandaal tijdens een onderzoek naar de handel in nepaandelen vanuit de Filippijnen. Volgens woordvoerder Frank Engelsman staat het witwasschandaal geheel los van de fraude van acht miljard dollar die onlangs aan het licht kwam. ''Die zaak is kinderspel vergeleken bij de bedragen die werden witgewassen.''
09-11-2008 ZEMBLA We weten alles van u
Gegevens van Nederlandse creditcard houders zijn te koop op Russische criminele sites. Voor vijf dollar per stuk kocht het televisie programma ZEMBLA acht willekeurige ‘personages’: hun namen, huisadressen, e-mailadressen, telefoonnummers en creditcard -gegevens. Met die gegevens heeft ZEMBLA probleemloos aankopen gedaan.
07-11-2008 NOS Journaal - Creditcardgegevens te koop op web.
Gegevens van creditcardhouders uit Nederland zijn via internet te koop op Russische websites. Dat meldt Zembla in een uitzending die
zondagavond wordt uitgezonden.
29-08-2008 How Nigerian politics affect your inbox
OTTAWA — You may never have heard of Nuhu Ribadu, but you will likely feel the impact now that he has been unceremoniously dumped from his job as head of the Economic and Financial Crime Commission in Nigeria.
Just watch your e-mail inbox.
05 june 2008 BBC uncovers UK-Nigerian scam
The BBC has uncovered eviden ce that a growing number of Nigerian fraudsters are operating from within the UK.
Victims are promised a lottery win or inheritance but must pay cash up front, which the criminals then keep. Anna Adams reports.
More News with Ultrascan |
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Alerts and press releases
05-03-2009 Report incriminates Stanford Int. Offshore Bank
The report outlines the suspicions, including number of bank accounts, names and account details, that the Stanford International Bank has been involved in an international money laundering scheme of shocking magnitude that has spread its tentacles throughout the world.
12-12-2008 Van Gaststudent tot Cybercrime Miljonair
'Er is genoeg voor iedereen’
Business case scenario van Cyber Criminelen. Het is vrijdag nacht 2 december 2005 in een Zuid-Europese kustplaats. Peter, een 17 jaar oude IT gaststudent, mag voor de eerste keer mee met zijn vrienden om skim-apparatuur te plaatsen op bank automaten in de buurt.
09-11-2008 Identiteitsfraude op bestelling
Ultrascan toont in Zembla aan hoe gemakkelijk het is om gestolen creditcardgegevens via het internet aan te schaffen en vervolgens te misbruiken door het aanschaffen van goederen via internet of het cashen van geld bij een ATM
17-03-2008 Case study of a high loss victim
John, a PhD graduate who has run his family's wine business, first fell victim to a scam in 2001. Seven years and more than $500,000 later he is still sending money to fraudsters in the hope that one more payment will release the long-promised rewards.
01-02-2008 Three Defendants Plead Guilty in Advance-Fee Fraud
WASHINGTON – Three defendants pleaded guilty to federal charges of running an “advance-fee” scheme that targeted U.S. victims with promises of millions of dollars, including money from an estate and a lottery, Assistant Attorney General Alice S. Fisher of the Criminal Division and U.S. Attorney Benton J. Campbell of the Eastern District of New York announced today.
More Alerts and Press Releases
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