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 single person or group…
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Boiler Room Scams
Despite success by the Financial Conduct Authority and Police in prosecuting Boiler room operations, the fact that such easy money can be made from…
Secret Investment Clubs
The curse of the ‘secret investment’ clubs The IYE Global Investigators are highly experienced and long in the tooth. There’s not much in a…
Jail Time
Jail Time At IYE Global we always tell our clients that in any investigation we undertake, wherever and whenever we find evidence of criminality…
Bad Advice
If you are involved at the highest level of professional sport the chances are you’ll be earning good money, in a few cases, substantial…
Fake Investment Opportunities
IYE Global is currently working with several clients who were convinced by slick marketing and even slicker sales techniques to invest in what seemed…
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