We uncovered the full extent of this network in our latest investigation, which was part of the Dirty Payments project, led ...

One Supreme Court judge, Lord Leggatt, disagreed with the majority’s decision, which he called “Orwellian”. He argued that the government had failed to show a “rational connection” between freezing ...

Action Fraud has issued guidance on how to avoid quishing scams. It recommends taking extra caution when scanning codes in ...

Revealed: global crime network behind QR code car-park scam A sprawling fraud operation, a Dubai-based millionaire – and a £4bn company looking the other way ...

How big brands and foreign money prop up Chinese forced labour From pension funds to global businesses, investors and consumers are handing over cash to companies using Xinjiang workers ...

A psychologist who misled the family court about his qualifications could have wrongfully given expert evidence in at least seven other cases, the Bureau of Investigative Journalism (TBIJ) has found.

Did coerced labour build your car? Chinese factories tied to Xinjiang forced labour feed supply chains for practically every major carmaker – and tariffs won’t stop that ...

The world sanctioned Xinjiang cotton. China turned it into chicken feed Forced labour in Chinese cotton fields can now be linked to the supply chains of KFC and McDonald’s ...

China’s economy runs on Uyghur forced labour More than 100 global brands are linked to a scheme that ships Xinjiang ethnic minorities to work in factories thousands of miles away ...

Psychologist’s ‘alarming’ views on domestic abuse throw spotlight on family court experts Undercover recording reveals Melanie Gill berating ‘completely biased’ judges who have bought into ‘radical ...

Roman Abramovich may owe as much as a billion pounds in UK tax and potential penalties on profits made through a vast offshore hedge fund operation, the Bureau of Investigative Journalism can reveal ...

Abramovich evaded millions in VAT with fake yacht hire scheme Billionaire’s agents designed elaborate scheme to fool authorities – then wrote it all out in emails ...