IYE Global
Dept 5083
196 High Road, Wood Green
London N22 8HH
United Kingdom
BFL Global Law
50a rue de Mamer
L-8280 Kehlen
Luxembourg
Dept 5083
196 High Road, Wood Green
London N22 8HH
United Kingdom
BFL Global Law
50a rue de Mamer
L-8280 Kehlen
Luxembourg
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IYE Global Aid – Bringing Clean Water to Children in Africa
in Company News/by IYE GlobalIYE Global is proud to announce the launch of IYE Global Aid, a new initiative dedicated to improving the lives of children in Africa by building wells to provide access to clean, safe drinking water. This project is a crucial step in our commitment to making a positive impact on communities in need, and we believe that access to clean water is a fundamental right for every child.
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IYE Global and Rexxfield announce partnership to combat financial crime.
in Company News, Press Releases/by IYE GlobalIYE Global and Rexxfield are pleased to announce they have entered into a strategic partnership, combining IYE’s industry leading investigation resources with Rexxfield’s world class transaction analysis capabilities.
The IYE Global-Rexxfield partnership brings together deep skills across investigation strategy, process, and technology, to solve highly complex financial crimes.
Read moreWhy KYC for Crypto Exchanges falls short in exposing criminal or fraudulent accounts
in Cryptocurrency News/by IYE GlobalKYC for Crypto is a series of checks performed by exchanges to verify customer identity and to assess account holder risk. This process of due diligence helps safeguard against exchanges being used by criminal entities for money laundering and other illegal activities.
Without an industry-standard set of checks to conduct, or even a globally accepted definition of KYC, this article explores the challenges faced by exchanges in conducting consistent and appropriate levels of risk assessment to expose criminal activities and to avoid regulatory scrutiny.
Read moreCobra AI system launched by North East financial investigators
in Press Releases/by IYE GlobalFINANCIAL investigators from the North East say they are on the tracks of global scammers using game-changing artificial intelligence to help recover the criminals’ billions.
Read moreWe are seeking legal firms to conclude fraud investigation cases
in Company News, Fraud Investigation News/by IYE GlobalIYE Global works at the forefront of global financial crime.
Read moreWe 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
in Company News/by IYE GlobalAn 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.
Read morePolice recorded fraud in England and Wales has surged by 15 percent
in Fraud Investigation News/by IYE GlobalPolice 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.
Read morePension scams – the cruelest crime
in Press Releases/by IYE GlobalRuthless 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 2017. Experts have always believed the true cost to be much higher.
Read moreBeware the Covid scammers
in Press Releases/by IYE GlobalInvestment 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 period.
Scammers are taking advantage of more people working from home where online security may be less robust than in their workplace. With Christmas shopping well underway and lockdown forcing more of us to buy online, there is a rich seam for the criminal to exploit.
Read moreGuard against international scammers
in Press Releases/by IYE GlobalINVESTORS 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 IYE Associates International (www.iyeglobal.com) warn that there is more than losing money at stake, a view echoed by official crime-fighters.
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