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 fund his gambling addiction,…
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
Ronaldo – Tax Case
The recent Ronaldo tax case is a very interesting study. There is no question Ronaldo was acting on the advice of his professional advisors,…
Contract Fraud
IYE Global’s legal team is based in Monaco. They have considerable experience of English and EU commercial law. A recent IYE Global case involved…
When is a website not a website?
When it’s a clone One of our clients recently asked us to investigate an investment they were considering. Within moments we knew something was wrong…
Bad Brokers or Advisers
The Wall Street Journal published an article in May about a financial adviser in Beverly Hills, California named Ray Kay who had promoted via…
The Ponzi Scheme
Background on Ponzi Schemes Ponzi schemes can be complex, even when they operate on a relatively small scale. They can be run by a…
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.