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Lawsuit Alleges Deception in Franchising Saucy Bombay by The Bombay Group

According to Chan, the investors had placed their trust in The Bombay Group and its restaurant concept, Saucy Bombay, with the expectation of returns.
- Newsx

Bombay , Maharashtra , India , Tung-chan , Securities-division , Bombay-group , Saucy-bombay , Bg- , Fraud , Lawsuit , The-bombay-group , Ewsx

Torrevieja Socialists Raise Concerns Over Several "Questionable" Contracts | Spanishvida

The Socialist Party of Torrevieja questions the management of the PP by revealing the content of several minor contracts that they call “questionable”. Minor contracts, those that can be awarded “by hand” for amounts of up to 15,000 euro plus IVA in the case of supplies and services and 40,000 plus IVA in the case

Torrevieja , Valenciana , Spain , Party-of-torrevieja , City-council , Torrevieja-council , Socialist-party , General-director , Urban-planning , Advice , Budget

What did Belle Gibson do with her Instagram scam cash? Lavish holidays to home raid

Australian influencer Belle Gibson conjured up a fake story about curing her alleged brain tumour with healthy eating and set up a lifestyle brand to con cancer patients

Melbourne , Victoria , Australia , Australian , Chanelle-mcauliffe , Richard-guilliat , Carl-moller , Brooke-holm , Belle-gibson-chanelle-mcauliffe , Belle-gibson , Brent-parker-jones , Instagram

College dropouts arrested for credit card fraud in Mumbai | Mumbai News

Two UP college dropouts arrested by Mumbai police for duping a wealth management company head of Rs3.8 lakhs. They used credit cards to siphon money,

Mumbai , Maharashtra , India , Andheri , Uttar-pradesh , X-mangesh-shinde , Vinod-patil , Rohit-prasad , Santaji-ghorpade , Ranjit-gundare , Manmat-thodkar , Akash-agarwal

Murfreesboro Police Investigate Fraudulent Withdrawals Linked to Fake ID Ring

Murfreesboro, TN - Detectives from the Murfreesboro Police Department are actively investigating a potential crime ring involving the fraudulent use of fake IDs to withdraw thousands of dollars from unsuspecting victims' bank accounts.
 
The latest incident occurred at the Redstone Financial Credit Union (RFCU) located on Medical Center Parkway on April 18th. An unidentified individual presented a counterfeit driver's license bearing his photo but containing the personal details of the ac ...

Alabama , United-states , Larry-flowers , Ray-daniel , Murfreesboro-police-department , Center-parkway-on , Center-parkway , Redstone-financial-credit-union , Medical-center-parkway , Medical-center , Detective-ray-daniel , Detective-jessica-rice

George Santos Said He Was Running for Congress Again. (He's Not.)

Less than two weeks after announcing a surprise long-shot bid for a House seat on Eastern Long Island, Mr. Santos said he was no longer pursuing the seat.

Long-island , New-york , United-states , Nick-lalota , George-santos , Representative-nick-lalota , Us-politics , House-races , Congressional-elections , Ethics-misconduct-malfeasance , Fraud

After Name of CM Gehlot's Son Surfaces in Fraud Case, BJP Seeks Explanation : #PoliticalNews

After Name of CM Gehlot's Son Surfaces in Fraud Case, BJP Seeks Explanation : #RashtraNews #Gehlots #Son #Surfaces #Fraud #Case #BJP #Seeks #Explanation An FIR has been registered against 14 people, including Vaibhav and Valera, in Maharashtra's Nashik on March 17 (File photo/AFP)According to the report, Vaibhav Gehlot is accused of being involved in a

Ukraine , Russia , Satish-poonia , Ashok-gehlot , Sushil-bhalchandra-patil , Sachin-purushottam-valera , Vaibhav-gehlot , Rajasthan-cricket-association , Gujarat-congress , Chief-minister-ashok-gehlot , Latest-news , Breaking-news

Defense requests more time in case of mom accused of torturing her children

A child maltreatment investigation began in 2022 after Children’s Minnesota hospital in the Twin Cities treated one of the children, according to the criminal complaint.

Crosslake , Minnesota , United-states , Crow-wing-county , Patricia-aanes , Mark-hansen , Christopher-martin-badowicz , Mary-russell , Crow-wing-county-district-court-on , Community-services , Crow-wing-county-sheriff-office , Minnesota-attorney-general

Binance Founder Should Get Three Years in Prison, Prosecutors Say

Defense lawyers for Changpeng Zhao, the founder of the crypto exchange Binance, countered that he should receive no prison time.

Richarda-jones , Sam-bankman , Changpeng-zhao , Sam-bankman-fried , Virtual-currency-cryptocurrency-crypto , Money-laundering , Prison , Embargoes-sanctions , Entrepreneurship , Philanthropy , Fraud