If only they’d contacted IYE first….
…. another £6 million lost by investors This is money today reported that a British businessman dubbed the ‘bling king’ is being investigated for money laundering and fraud…
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IYE Global & Cobra AI Updates
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…
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…
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…
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…
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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