The Positive Pay System (PPS) by the RBI enhances cheque security by requiring issuers of cheques over ₹50,000 to pre-register details like cheque number, date, amount, and payee name. This prevents ...

An Indianapolis man has been arrested and charged with fraud and forgery; police say he tried to cash a check in Fortville ...

A 37-year-old person was arrested over the weekend, after deputies found suspicious checks in the suspect’s car, according to ...

A Medicaid and Medicare fraud crackdown is anticipated with a bipartisan congressional proposal to check Social Security ...

The Shreveport Police Department has arrested two women accused of various fraudulent activities involving checks.

The court document indicated that the suspects committed the offences between March 2020 and March 2025, in the Southern ...

A Leon County woman was one of at least four charged for a check fraud ring that stole hundreds of thousands of dollars.

The order was issued today (24 March) by Additional Chief Metropolitan Magistrate Ziadur Rahman of the Chief Metropolitan Magistrate Court of Dhaka, confirmed Atiqur Rahman, a bench assistant of the ...

Digital channel usage, account reconciliation and physical check safety are a few of the areas banks can advise customers on ...

A Gary man faces up to eight years for a 2017 robbery and later incident where he broke a broomstick and threatened another jail inmate. David Washington, 41, pleaded guilty Tuesday to burglary and ...

A check fraud investigation involving the City of Crowley led to the arrest of Jaslyn Gordon of Lafayette on Thursday, March ...