Francina Sutton worked with two corrupt U.S. Postal Service mail carriers to steal dozens of checks, credit cards, and gift ...

Can a cheque bounce land you in jail? Check what Section 138 of the Negotiable Instruments Act covers: the legal process, ...

Four individuals, including former postal workers, face federal charges in a scheme to steal valuable items from the mail, ...

The Anti-Money Laundering Council (AMLC) on Thursday said that manager’s checks (MC) can still be monitored for possible ...

Bills of exchange help facilitate international trade by binding one party to pay a fixed sum at demand or on a scheduled ...

The payments industry is now at a similar point in time. With the Payment Services Regulation (PSR) and Third Payment ...

Check fraud is on the rise, with new techniques like 'check cooking' posing significant risks. Learn how to protect your ...

Check cooking makes it easier for bad actors to drain your account. But there are steps you can take to keep your money safe.

Check cooking makes it easier for bad actors to drain your account. But there are steps you can take to keep your money safe.

When banks allow deposits of someone else’s check How proper endorsement wording protects both you and the payee Why banks may ask for written permission or ID Why third‑party checks often face long ...

Scammers are stealing, modifying and cashing checks from Dinwiddie County mailboxes, according to authorities.

Noah Haswell, Beaver County Radio News (Pittsburgh, PA) A Pittsburgh man recently pleaded guilty to depositing a fake U.S.