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

Press Releases 29 Aug 2018

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…

Press Releases 24 Aug 2018

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…

Press Releases 20 Aug 2018

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…

Press Releases 15 Aug 2018

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…

Press Releases 14 Aug 2018

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…

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