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Latest reporting, investigative commentary, fraud intelligence and company updates from IYE Global.

Press Releases 14 Dec 2020

Pension scams – the cruelest crime

Ruthless fraudsters may have plundered as much as £14.6 billion from the nations pension savings, new figures reveal. The shocking statistics from the pension…

Press Releases 14 Dec 2020

Beware the Covid scammers

Investment scams have nearly quadrupled during lockdown as scammers use evermore sophisticated methods to dupe ordinary savers into parting with their cash. Almost £10m…

Press Releases 28 May 2020

Guard against international scammers

INVESTORS are being warned to be on their guard against international scammers seeking to cash in on the coronavirus crisis. A tide of fraudsters…

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