INTELLIGENT INTELLIGENCE TO PROTECT THE PUBLIC. IN 1972 THERE WAS "WATERGATE" TRIGGERED BY BURGLARS. SINCE 2012, WE HAVE BEEN EXPOSING WHAT WILL BECOME KNOWN AS "BANKERGATE" WHERE WE UNCOVERED WILLFUL, LARGE SCALE, ORGANIZED, TRANSNATIONAL MONEY LAUNDERING TRIGGERED BY BENEFICIARIES AS PROXIES FOR CERTAIN GLOBAL BANKS USING PARALLEL SCREENS + NONBANK SERVERS, ABUSING NOSTRO ACCOUNTS, IP DEBITS + CREDITS, NO SWIFT FINGERPRINTS FOR FBI, CIA OR DHS. IT MAKES INVISIBLE PROJECT HAMMER, FARM 42 LARGE SCALE COUNTERFEIT CURRENCY MONEY LAUNDERING. IT IS THE PERFECT CRIME! IT IS A SERIOUS NATIONAL SECURITY THREAT!
FRAUD ALERT: ALFRED JARA IBANEZ – MEMBER OF FRAUD GROUP THAT OPERATES BEHIND SIGMA FINANCIAL SOLUTIONS, MICRO CAPITALS BANK, UNITED TRUST BANK, ACUMEN BANK, YIELD 4 FINANCE LIMITED (Yield4Finance) + YIELD 4 FINANCE PRIVATE LIMITED, who issue non-rated, non-cashable, worthless “bank instruments”, not approved by any central bank in this planetary universe
FRAUD ALERT (another member identified): DANIELA ROLDAN RODRIGUEZ WORKS FOR SANJEEV CHADHA WHO IS THE CRIMINAL KINGPIN OF THIS OCG LURKING BEHIND A GROUP OF NAMES (Micro Capitals Bank, Micro Capitals Private Limited, Yield 4 Finance Limited, Yield 4 Finance Private Limited, aka: Yield4Finance) WITH MANY ASSOCIATES IN DUBAI + INDIA (Jayesh Panchariya, Rashleen Kohli, Madhuu Gupta + more named below) SCAMMING THE PUBLIC
FRAUD ALERT: IT IS A NEW 2021 NAME FOR THEM (Sigma Financial Solutions Limited) BUT IT’S A HIJACKED NAME (dissolved everywhere) BY THIS OCG. SANJEEV CHADHA, THE CRIMINAL KINGPIN OF THIS OCG, ALSO USES A GROUP OF OTHER NAMES (Micro Capitals Bank, Micro Capitals Private Limited, Yield 4 Finance Limited, Yield 4 Finance Private Limited, aka: Yield4Finance) FOR SCAMMING THE PUBLIC WITH THE HELP OF MANY ASSOCIATES (Jayesh Panchariya, Rashleen Kohli, Madhuu Gupta + more named below) IN DUBAI + INDIA.
FRAUD ALERT (they are still out there scamming): SANJEEV CHADHA IS THE CRIMINAL KINGPIN OF THIS OCG LURKING BEHIND A GROUP OF NAMES (Micro Capitals Bank, Micro Capitals Private Limited, Yield 4 Finance Limited, Yield 4 Finance Private Limited, aka: Yield4Finance) WITH MANY ASSOCIATES IN DUBAI + INDIA (Jayesh Panchariya, Rashleen Kohli, Madhuu Gupta + more named below) SCAMMING THE PUBLIC
FRAUD ALERT: MICRO CAPITALS BANK IS PHONY, UNLICENSED “BANK” claiming to operate (using addresses in England, India + Dubai) from Comoros. Micro Capitals Private Limited is an NBFC licensed in India. Both are owned as well as YIELD 4 FINANCE LIMITED (Yield4Finance) + YIELD 4 FINANCE PRIVATE LIMITED by Sanjeev Chadha.
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