Xera Pro Investment Scam
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 a fraudulent operation with…
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Terrorism financing in Africa
Terrorism financing in Africa is a significant challenge that has evolved over the years, fuelled by various factors such as organised crime, corruption, unregulated…
Money laundering in Africa through cryptocurrency
Money laundering in Africa through cryptocurrency is an emerging concern, as the continent sees increasing adoption of digital currencies. Cryptocurrencies, due to their decentralised…
IYE Global Aid – Bringing Clean Water to Children in Africa
IYE Global is proud to announce the launch of IYE Global Aid, a new initiative dedicated to improving the lives of children in Africa…
IYE Global and Rexxfield announce partnership to combat financial crime.
IYE 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…
Why KYC for Crypto Exchanges falls short in exposing criminal or fraudulent accounts
KYC for Crypto is a series of checks performed by exchanges to verify customer identity and to assess account holder risk. This process of…
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