Latest reporting, investigative commentary, fraud intelligence and company updates from IYE Global.
In financial crime, the most critical failure point is rarely technical—it is decisional. Across banking, investment management, and private capital environments, we continue to see the same pattern:…
Read full articleIntroduction “Can you recover my funds?” It is almost always the first question asked by victims of fraud — and understandably so. But it…
The quiet risk in digital asset markets isn’t always what’s visible on-chain. It’s what sits off-exchange. Over-the-counter (OTC) desks play a critical role in…
Romance fraud has rapidly evolved into one of the most pervasive and psychologically manipulative forms of cyber-enabled financial crime. While the public narrative often…
Artificial intelligence is changing how businesses operate, but it is also changing how fraud is committed. New reporting on the growing misuse of AI…
Have you been affected by the Xera Pro Investment Scam? The Xera investment scheme, operating through the website xera.pro, has been widely identified as…
If you require support with fraud investigations, intelligence analysis or due diligence matters, contact our team for confidential advice and practical next steps.
