Explore the latest reporting, intelligence and updates filed under this category.
Introduction “Can you recover my funds?” It is almost always the first question asked by victims of fraud — and understandably so. But it is also the wrong…
Read full articleHave you been affected by the Xera Pro Investment Scam? The Xera investment scheme, operating through the website xera.pro, has been widely identified as…
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…
Police told to get a grip as rocketing levels of fraud are being committed ‘on an industrial scale’ – as new figures show explosion…
This category archive stays consistent with the main news landing page while keeping taxonomy pages commercially useful and editorially coherent.
