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Press Releases 24 Aug 2018

The Rise of Crypto Scams

The UK’s Action Fraud revealed that it received 203 reports of cryptocurrency scams in the first two months of the summer. Between June and…

Press Releases 20 Aug 2018

Do you know this man?

A man from Glasgow placed on FBI’s ‘most wanted’ list James Alexander Ward, 65 has been on the run for six years after being…

Press Releases 15 Aug 2018

Redirection Scam

All major retail banks are aware of the payment redirection scam and you should be too. Payment redirection is a scam where you’re typically…

Press Releases 14 Aug 2018

New FCA Advert on Pension Scams

Reported widely by BBC News this morning is a new TV advert from the Financial Conduct Authority and the Pensions Regulator warning of the…

Press Releases 10 Aug 2018

Another Success For IYE Global

Although IYE Global was formed recently our investigators have significant international experience in criminal investigation. A case recently concluded, followed a two-year investigation involving fraud across…

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