In an era increasingly defined by real-time payments, the paper cheque may seem like an outdated way to exchange money for goods and services. But while the trend for this form of payment has waned in ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Despite the overall value of Unauthorised Cheque Fraud losses falling by ...

The viral “infinite money glitch” allowed the withdrawal of funds from cheques before they were cleared by the bank US banking giant JP Morgan Chase, is suing customers who allegedly took advantage of ...

Jalandhar police busted a multi-state bank cheque fraud syndicate, arresting five and seizing cheques, passbooks, ATM cards, and a car. Investigations continue. The Jalandhar police have busted a ...

Nikhil is the Co-founder of Qryptal which is focused on solving the everyday problem of document fraud and verification. He is a serial entrepreneur with a passion for creating products and services ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. According to data from the Financial Crimes Enforcement Network (FinCEN)* ...

to sell my four-wheel-drive for Dh80,000 to UAE national Nasir A was almost finalised. I thought that it's late, and this man has come all the way from Al Ain, so I settled for a cheque,” explained ...

A UCO Bank cashier in Agartala, Ramayani Shrimayi, has been arrested for her alleged involvement in a Rs 16 crore cheque fraud impacting the Agartala Municipal Corporation (AMC). Police have recovered ...

In a deftly-executed fraud, an officer at a major public sector bank had cleared 47 cheques with forged signatures to be encashed. Out of these, 32 cheques were paid to third parties, making it ...