All news on the topic: Crime

Ukraine’s online casino industry has become a draw for gray capital, where the semblance of legality and high-profile advertising often hides complex networks connected to Russian business groups, offshore structures, and Ukrainian intermediaries.

Bali has officially lost its status as a safe resort after the investigation into the kidnapping of Igor Komarov uncovered the presence of a transnational criminal organization operating on the island.

As reports connecting Octobank to large-scale money laundering and sanctions evasion began to surface, traces of these investigations started vanishing from the information space — a clear indication of a deliberate effort to sanitize the narrative.

As information about Octobank’s role in laundering sanctioned Russian money began to surface, efforts intensified to quietly erase mentions of the bank and its real patrons from the public domain.

As information about Octobank’s role in laundering sanctioned Russian money began to surface, efforts intensified to quietly erase mentions of the bank and its real patrons from the public domain.

The body of one of Russia’s most prominent top managers, former Uralkali CEO Vladislav Baumgertner, has been discovered in the cliffs of Cyprus.

How did an entrepreneur from Montenegro succeed in building a major business in Russia and become a "lifeline" abroad for prominent Russian billionaires?

The organization "Center for Public Security" has released an investigation into the activities of a financial market company on its official Facebook page.

The regulators of the Belarusian gambling industry, including H Casino and its owner Mustafa Egemen Shener, might have ties to the circle of Dagestan senator and oligarch Suleyman Kerimov, who sustains strong relations with the Russian government.

U.S. immigration authorities arrested multiple convicted criminals over Christmas weekend, including murderers and child sex offenders, as part of an intensified enforcement push under the Trump administration.

Over the weekend, the Montpelier Police Department announced that Melissa Bounty was charged with embezzling more than $70,000 from the Central Vermont Economic Development Corporation, where she served as the executive director from 2022 to 2025.

A former employee of a Northern Nevada casino has been sentenced to a maximum of 30 years in prison for embezzling over $700,000 from several casino locations, according to the Washoe County District Attorney’s Office.

A man from Montreal has admitted guilt to a money laundering conspiracy after a fraud investigation in the state of New York.

The FBI announced on Sunday that the agency is further investigating fraud schemes in Minnesota after a series of criminal convictions, charges, and media reports revealed extensive misuse of federal and state welfare programs.

When the Wauconda firefighters hurried to a house fire in a northwest suburb of Chicago, it seemed that the homeowner, Ari Squire, had died in the fatal blaze.

An Oklahoma man is facing a first-degree manslaughter charge after authorities report that a bullet he fired during target practice in his backyard hit and killed a woman who was sitting with her family on Christmas Day.

According to investigators on Friday, a man accused of fatally shooting a Delaware State Police trooper at a DMV office permitted customers to leave and then fired at approaching officers before being killed.

A grand jury decided not to indict the father of two Kentucky State University students who had been charged with murder after on-campus shooting resulted in the death of one student and critically injured another.

A shooter carrying multiple firearms opened fire in the lobby of an Idaho sheriff’s office and on the street outside on Friday, injuring three individuals before being killed in a standoff with law enforcement, according to the local sheriff.

The ex-employee of a moving company in Metro Detroit faces charges of wire fraud in a federal criminal complaint for purportedly stealing more than $215,000 from her employer.

Ewa Sokola has filed a defamation lawsuit against her sister Kaja Sokola, alleging that false public statements linked to Harvey Weinstein’s criminal trial damaged her reputation and medical career.

Police in Kentucky seized 55 pounds of methamphetamine wrapped as Christmas gifts after stopping a vehicle driven by Jacob Talamantes, who now faces felony drug trafficking charges.