Published in: Home: Investigation
Revealed: Facebook still allowing ‘unauthorised’ wealth scheme adverts

Published on: 13 February 2023

Written by: Dimitris Dimitriadis All articles by Dimitris Dimitriadis

Vulnerable people are losing money to the ‘infinite income’ scheme, while authorities fail to act
Published in: oDR: News
The UK firm at the heart of a high-level fraud conviction in Russia

Published on: 9 December 2022

Written by: David Leask All articles by David Leask

The Magomedov brothers defrauded the Russian state of billions – via a Scottish limited partnership

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