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.

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 […]

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 […]