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Cheque fraud on rise in France: Tips on how to avoid it
connexionfrance
Cheque fraud amounted to €538million in 2020, the latest annual report shows, prompting La Banque de France to step up security and offer...
vor 25 Monaten
Police Warning of Fraudulent Cheque Scam
Waterloo Regional Police Service
Waterloo Region, Ontario – Waterloo Regional Police are issuing a warning after receiving reports of young people throughout the Waterloo...
vor 12 Monaten
Cheque fraud crackdown could cause problems for NRIs
International Adviser
Information must be submitted before it is encashed. Non-resident Indians (NRIs) who issue high value cheques in India have been warned they...
vor 31 Monaten
Consumer Matters: Cheque fraud frustration
Global News
Watch Consumer Matters: Cheque fraud frustration Video Online, on GlobalNews.ca.
vor 2 Monaten
[Withdrawn] Cheque fraud alert published
GOV.UK
The Charity Commission advises charities to put controls in place to protect against cheque fraud.
vor 121 Monaten
Companies fighting fraud should give up cheques
Retail Banker International
Cheque fraud has gone down in recent years, but that hasn't kept fraudsters away from breaking into people's banking accounts.
vor 9 Monaten
Fighting Cheque Fraud in the 21st Century: Cheque Fraud Detection in the New Clearing Model
The Fintech Times
Cheques are protected by legislation detailed in the Bills of Exchange Act 1882, the Cheques Acts 1957 and 1992 and a wide range of case...
vor 64 Monaten
Shropshire man jailed for £1.9 m cheque fraud after plea agreement
Crown Prosecution Service (CPS)
A former Shropshire hotel manager has been jailed for five years after defrauding almost £2 million from businesses using invalid cheques.
vor 5 Monaten
Guidance issued to help charities avoid cheque fraud
Third Sector
The Cheque and Credit Clearing Company says the total amount of UK cheque fraud in 2013 was £27.5m.
vor 122 Monaten
3 charged in $380,000 GTA cheque fraud investigation
CityNews Toronto
Peel Regional Police said in March 2023, fraud investigators were contacted by a major financial institution about a cheque-related scam.
vor 5 Monaten