Four men charged with fraud and money laundering offences connected to a missing loan to a League One football club have ...
Former football club chairman bailed on £10m stadium loan inquiry fraud charge - Ex-Northampton Town chairman David Cardoza ...
The former chairman of Northampton Town FC, David Cardoza, is accused alongside his father Anthony, property developer Howard ...
Socure, the leading provider of artificial intelligence for digital identity verification, sanction screening and fraud ...
A woman in South Florida received a personalized letter from a bank in Spain claiming she had received an inheritance from a ...
A wealthy businesswoman attempted to defraud an insurance company after her boyfriend orchestrated the burglary of her home, ...
The former chairman of Northampton Town FC has appeared in court today (January 16) in connection with an investigation into an alleged £10.25 million theft and fraud case.
David Cardoza appeared in court where he was charged alongside his father, former club director Anthony Cardoza, and three others. | ITV News Anglia ...
The SEC has sued Elon Musk for securities fraud, accusing him of delaying the disclosure of his Twitter stake in 2022 to buy ...
According to a final report by special counsel Jack Smith, President-elect Donald Trump "inspired his supporters to commit ...