"America has been under attack from criminals and fraudsters who operate both inside and outside our borders. These men and women commit heinous crimes against the American people and American corporations, defrauding millions of hard-working citizens. And when they are caught, they often escape to foreign nations, where they can continue to hide, commit more crimes and evade justice.
This ends now."
DONALD J TRUMP
PRESIDENT UNITED STATES OF AMERICA
AN INTEGRATED SERVICE PROVIDING INTELLIGENCE ON CRIMINALS WHO COMMIT FRAUD AGAINST USA CORPORATIONS WHEREVER THEY
ARE HIDING IN THE WORLD
The Criminal Intelligence Network (CIN) seeks out criminals, fraudsters, and individuals committing crimes against US corporations
and citizens. We will find them, bring them to justice, and ensure that anyone who assists these criminals including banks, lawyers, corrupt Police and officials, are held accountable. The era of impunity is over. Together, we will protect the American
people, and our corporations, and will
rebuild trust in our financial systems,
and restore justice.
CIN will provide a central point for the exchange of intelligence with the aim of rooting out and dismantling criminal
networks that have defrauded American citizens and corporations, causing harm to
both the economy and the nation's safety.
This initiative will take a comprehensive, worldwide approach to target criminals and fraudsters who exploit America's resources
for their own gain, as well as individuals
who commit crimes against American Corporations.
A NEW ERA OF BRINGING CRIMINALS TO
JUSTICE ACROSS BORDERS
The CIN Integrated Mission Centre is dedicated to monitoring, coordinating, and supporting both domestic and international investigations that could threaten the integrity of the financial infrastructure for U.S. corporations. The Criminal Intelligence Network (CIN) conducts in-depth analysis of unconventional
data sources and collaborates with field offices worldwide to identify, locate and apprehend criminals, thereby exposing
their illicit activities and bringing them to justice.
2179
Criminals identified
1983
Criminals located
832
Criminals arrested
107
Criminals extradited
AN INTEGRATED MULTI AGENCY APPROACH TO
IDENTIFYING & LOCATING CRIMINALS GLOBALLY
The Criminal Intelligence Network will connect with intelligence communities and financial institutions to track individuals who are involved in criminal activities against USA Corporations in the following sectors.
CORPORATE FRAUD
PROPERTY FRAUD
DOCUMENT FRAUD
IDENTITY FRAUD
BANKING FRAUD
INFRASTRUCTURE FRAUD
ONLINE FRAUD
REVIEW OUR DATABASE FOR THE MOST WANTED
FRAUDSTERS & CRIMINALS
From May 2025 we will be updating all Criminal search lists on a monthly basis drawn from the inter network database.
From May 2025 we will be updating all Criminal search lists on a monthly basis drawn from the inter network database.
From May 2025 we will be updating all Criminal search lists on a monthly basis drawn from the inter network database.
CLICK ON A PICTURE BELOW TO REVIEW PROFILE OF THE INDIVIDUAL OR GO TO OUR CRIMINAL LIST FOR THE LATEST UPDATES
A MULTI NETWORK JOINT PUBLIC PRIVATE STAKEHOLDER APPROACH HIGHLIGHTING THE OUTSTANDING WORK OF MANY AGENCIES
