Add Yahoo as a preferred source to see more of our stories on Google. Elderly woman writing a cheque For many people, writing a cheque isn’t the first port of call when it comes to making a payment ...

Though only 61% of Americans wrote a check in the last year according to a 2024 survey, officials are still warning people about crime trends related to paper checks. It’s easy to see why; two men in ...

While check fraud remains the most prevalent form of payments fraud and financial institutions including Regions Bank continue to report significant check-related losses, the spotlight is shifting to ...

HOUSTON – As check fraud has surged all across the country, a new campaign called “Practice Safe Checks” is trying to help customers be more mindful and conscious when writing and handling checks. The ...

The Financial Crimes Enforcement Network (“FinCEN”) issued last month an in-depth report on check fraud stemming from mail theft (“Report”). This is a pernicious and expanding problem. The Report ...

When writing cheques for a high-value payment, it's important to be aware of certain things to prevent misuse. To combat cheque-related frauds, the Reserve Bank of India (RBI) has implemented a system ...

OKLAHOMA CITY (KFOR) – Oklahoma County deputies are asking for your help to track down nearly two dozen people accused in a check fraud ring. The only problem is they have nothing but security video ...

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. WXIN/WTTV – While most Americans have moved ...

A Moroccan law amending the Commercial Code has entered into force, introducing new rules on cheques and revising custodial penalties, according to the latest issue of the Official Gazette. The text, ...

IDFC First Bank disclosed a ₹590 crore fraud linked to forged-in cheque transactions at its Chandigarh branch involving ...