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Marcus Morris Freed After Repaying $265,000 in Casino Markers

His full repayment of $265,000 in casino markers secured his release despite active Nevada warrants

Willie Jordan Pleads Guilty to Defrauding Church and Philadelphia Ward

Beijing Court Sentences Kuaishou Insiders in $20 Million Bitcoin Laundering Scheme

Escobar Inc. CEO Pleads Guilty to Fraud and Money Laundering Over Fake Foldable Phones

Ex-Bay Area Advisor Indicted on $9.5 Million Ponzi Scheme Charges

Hybe Founder Bang Si-hyuk Referred to Prosecutors Over Alleged IPO Fraud

Noida Police Arrest Two in Six-Year Fake Academic Document Ring

Suspect Posing as Congolese Mint Official Arrested in €220,000 ‘Money-Boiling’ Romance Scam

Spanish Police Dismantle €10 Million Fake Investment Ring in Barcelona

Guardia Civil Dismantles Córdoba Precious Metals Laundering Network

Daughter Given Suspended Sentence for Stealing £38,000 From Dementia-Stricken Father

Pune Police Arrest Australian NRI in ₹3.6 Crore Matrimony Scam as India Launches Nationwide Cybercrime Crackdown

Ex-NASA Scientist Pleads Guilty to £1 Million Investment Fraud

British Man Charged for Staging Fake Wedding at Disneyland Paris

Shock Call Fraud Exploits Elderly as Losses Mount and Suspects Face Trial

Iranian Refugee Arrested in $700 Currency Swap Scam at Delhi Airport

Tea Fraudster Gets 3½ Years for £553,000 Fake Scottish Tea Scam

Police Intensify Crackdown on Organized Crime Across Hyderabad, Pune and Mumbai

‘Kardashian of Cheshire’ Fraudster Pleads Guilty to £195,000 Handbag Scam

ED Attaches Rs 3.98 Crore in Aishwarya Gowda Money Laundering Probe, Summons DK Suresh