Archive for May, 2018

THE DARK WEB WORLD OF CRIMINALS SCAMMING CRIMINALS: JOKER’S STASH + FAKE VERSIONS OF JOKER’S STASH + Muhammad Junaid (aka: Masoom Parinda, Master Mind)

RUSSIA CONNECTED HACKER FOR HIRE SENTENCED TO 5 YEARS IN USA PRISON – Karim Baratov was convicted after hacking into Gmail accounts on behalf of Russian intelligence

MAHDI SAKHVIDI + HOSSEIN NIROO WITH COUNTERFEIT 2017 BARCLAYS BANK + DEUTSCHE BANK CHECKS

HIGH DANGER: LIANG SHUIYU + COUNTERFEIT 2018 BARCLAYS BANK DOCUMENTS + 3 MALWARE WEBSITES

ANTI-MONEY LAUNDERING IS A BIG JOKE + dirty money is being successfully cleaned every day at all levels of society + business at the speed of light all around us

DOES THE MAY 2018 ARREST OF EL MENCHO’S WIFE + CHIEF MONEY LAUNDERER mean Mexican authorities are closing in on the CJNG leader?

ISRAEL MEDIA REPORTS: RUSSIAN BILLIONAIRE ROMAN ABRAMOVICH granted Israeli citizenship

ANTIGUA’S FUGITIVE FORMER BANKING REGULATOR, NOW “AMERICA’S MOST WANTED” FINANCIAL CRIMINAL, living meagerly in Antigua fears private bounty hunters + USA extradition

ROBERT MUELLER’S INVESTIGATION INTO RUSSIA INTERFERENCE IN USA PRESIDENTIAL ELECTION is now going down the Israel rabbit hole

NIGERIA: SENIOR POLITICIAN’S USD$120K MERCEDES GIFT TO WIFE causes many to question where did he get the money