Fraud, football and mental health
We have covered a few fraud cases in the IYE Global blog posts and also covered the targeting of professional sportsmen and women by fraudsters as they are…
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The murky world of Beaufort Securities
The Times today reports further details of the picture emerging of the Beaufort Securities scandal. As they report, as City scandals go, the collapse…
Are your investments and pension safe?
A very good article in This is Money yesterday highlighted something we come across at IYE Global a lot. Most investors are aware that…
Losses of £106.5 million. FSCS payout £55.6 million
TailorMade Independent (TMI) was an unregulated company based in Cheshire and run by Alistair Burns who was fined and banned by the Financial Conduct…
How a Ponzi scheme works
At IYE Global we investigate a number of potential investments that would fall into the realm of a Ponzi scheme. In all cases, we…
Another £14.5 million PONZI
Another day, another PONZI scheme Freddy David the Managing Director of the now-defunct HBFS Wealth Management swindled his clients out of £14.5 million to…
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