Gambling

The U.S. and the U.K. levied sanctions on Friday against nine Russian individuals and two entities, in response to the...

South Africa’s Gupta family is the subject of a sprawling commission that’s probing years of theft of state resources. An...

Is dishonest behavior contagious? When it comes to government corruption, it might be, says a new research examining if...

With the help of Serbian investigators, Spanish police arrested 43 suspected members of a Serbian organized crime group...

In a joint operation spanning 72 countries, law enforcement agencies cracked down on the fraudulent food and drink trade,...

Three men accused of laundering millions of dollars on behalf of transnational organized crime and drug traffickers have...

A high-level member of the hacker group known as FIN7 was sentenced June 24 to seven years in prison and ordered to pay...

Authorities in 35 countries arrested 12 people and seized more than 1,200 tons of counterfeit and illegal pesticides that...

The three largest casino operators in Australia announced on Monday that they are under federal scrutiny for possible...

After a cyberattack linked to Russian hacker group REvil forced the world’s largest meat supplier JBS to shut down all of...

Born in Bosnia-Herzegovina in 1960, Mileta Miljanić is the leader of the brutal yet low-profile drug trafficking...

Italian authoritiesannounced on Wednesday the seizure of over 80 million euros (US$95.8 million) in assets and restriction...