IYE Global and Rexxfield are pleased to announce they have entered into a strategic partnership, combining IYE’s industry leading investigation resources with Rexxfield’s world class transaction analysis capabilities. The IYE Global-Rexxfield partnership brings together deep skills across investigation strategy, process, and technology, to solve highly complex financial crimes.
KYC for Crypto is a series of checks performed by exchanges to verify customer identity and to assess account holder risk. This process of due diligence helps safeguard against exchanges being used by criminal entities for money laundering and other illegal activities. Without an industry-standard set of checks to conduct, or even a globally accepted […]
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.
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.
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 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.
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 […]
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 […]
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 […]
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 […]
