£500 million and rising
New figures reveal the true extent of the nation’s battle with fraud The latest numbers show scammers stole £500m from UK bank accounts in the first six months…
Read full article
Latest intelligence, fraud trends and company updates
News
Latest reporting, investigative commentary, fraud intelligence and company updates from IYE Global.
Editorial layout
IYE Global & Cobra AI Updates
Emerging Scams
We’re all too familiar with the scam email request from Nigerian oilfields or stressed Royal who can’t get their money out of the country.…
Next, it’s Mr Wayne Rooney
Another day and yet another high profile footballer is in the headlines for all the wrong reasons. This time it is Wayne Rooney who…
Carbon Credit Fraud – Four Jailed
Southwark Crown Court has jailed four men over their part in a £2.4 million conspiracy to miss-sell carbon credits to 130 investors. Company director…
Fraudster jailed for four and a half years
Lee Denton founded TB Options Limited in 2015. The company was a phoney binary options trading business and Lee Denton defrauded 42 victims out…
Operation Tidworth – 5 Jailed for 17.5 years
Operation Tidworth was the FCA’s second largest ever criminal prosecution. The instigator and main beneficiary of the fraud, Michael Nascimento, will be sentenced separately…
IYE Global
Speak to our team
Need Investigative Support? Speak to Our Team
If you require support with fraud investigations, intelligence analysis or due diligence matters, contact our team for confidential advice and practical next steps.