Fraud Investigation News

IYE Global remain unmatched in our depth of experience of highly complex, multi-jurisdictional fraud and financial crime investigations. Read our latest fraud investigation news, industry insights and investigations.

Legal firms asset recovery

We are seeking legal firms to conclude fraud investigation cases

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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.

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Police recorded fraud in England and Wales has surged by 15 percent

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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.

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