Gambling

Three masked men attacked an investigative journalist, beating him with metal bars near his home in the capital city Sofia,...

Money laundering heightened a drug overdose crisis, led to skyrocketing real estate prices and distorted the economy of the...

The French Financial Prosecution Office said on Wednesday it will try to determine whether the money the suspected...

Bosnia and Herzegovina’s Parliament has been discussing in Sarajevo on Tuesday the appointment of a politician whom the US...

US authorities arrested during an undercover operation 27 men accused of trying to solicit or broker sexual contact with...

Slovak authorities have charged two employees of the state-run Tipos national lottery on charges of violating their duties...

Authorities in Gabon have detained eight people accused of theft and money-laundering, according to media reports on...

Over the past seven days, a string of anti-drug and organized crime busts by authorities across Ohio have led to dozens of...

Australia’s former border security head will be the first witness called in the country’s inquest into corruption...

Ukraine’s National Anticorruption Bureau (NABU) opened another criminal investigation against the country’s former...

After spending years gambling with money from debtors whose cases he oversaw, a former judicial officer in Louisiana was...

Italian prosecutors said on Friday they have accused Dutch billionaire Marcel Boekhoorn of using money made through a...