Cobra AI system launched by North East financial investigators
FINANCIAL investigators from the North East say they are on the tracks of global scammers using game-changing artificial intelligence to help recover the criminals’ billions.
Entries by IYE Global
We are seeking legal firms to conclude fraud investigation cases
IYE Global works at the forefront of global financial crime.We are seeking partnerships with legal firms across jurisdictions to assist in the recovery of client funds. Industry leading investigation firms and blockchain analysis companies use our proprietary investigation resource, Cobra AI, to swiftly identify scammers and their linked bank and cryptocurrency accounts.
Coming in from the cold
An update from IYE Global As per our remit, for decades, we have operated discreetly, working diligently under the radar to protect our team members’ identities as we engaged in the fight against sophisticated criminal activities. Our commitment to anonymity was crucial in ensuring the safety and effectiveness of our operations.
Police recorded fraud in England and Wales has surged by 15 percent
Police told to get a grip as rocketing levels of fraud are being committed ‘on an industrial scale’ – as new figures show explosion of offences since the pandemic.
Pension scams – the cruelest crime
Ruthless fraudsters may have plundered as much as £14.6 billion from the nations pension savings, new figures reveal. The shocking statistics from the pension industry show the scale of the crime has been grossly underestimated. Official police fraud report figures had previously shown that just £31 million had been lost due to pension scammers since […]
Beware the Covid scammers
Investment scams have nearly quadrupled during lockdown as scammers use evermore sophisticated methods to dupe ordinary savers into parting with their cash. Almost £10m was lost in frauds last month, up from about £4m in July, according to the Investment Association. The total number of reported scams jumped from 300 to 1,175 over the same […]
Guard against international scammers
INVESTORS are being warned to be on their guard against international scammers seeking to cash in on the coronavirus crisis. A tide of fraudsters is expected to sweep in as Covid-19 paralyses traditional markets and high net worth investors become desperate to find new ways to make their money work. Financial security experts at UK-based […]
Another success for IYE Recovery
A company owning a Merchant Bank in the City of London decided to dishonour our client’s contract and refused to pay a substantial bill for services rendered. Our client tried to secure payment, but the offending company simply refused to pay and raised a dispute which they hoped they could hide behind to avoid paying […]
10 Statements or Comments that have been used in $ Multi Million Scams
A FREE CHECKLIST OF SOME TRIED AND TESTED ‘SCAM INDICATORS’ TO KEEP YOU SAFE. Here are ten of the most common statements or excuses which come up when scammers are trying to engage with investors. If any sound familiar or similar to statements made by people you are dealing with please be extremely cautious. There […]
The ‘Arrest Warrant Scam’
Fraudsters are ‘cloning’ the HMRC phone number in what is being termed as the ‘arrest warrant scam’ The number appears to be a genuine HMRC call but is actually a scam to persuade people to transfer cash. The official income tax helpline for Her Majesty’s Revenue and Customs (HMRC) is being used to threaten victims by […]
