Crime syndicates are intercepting cheques at post offices, "washing" them, and fraudulently re-issuing them. This type of fraud has recently escalated to such an extent that Sabric - the SA Banking ...
Scam snatches Ont. man’s $10K to CRA An Ontario business owner’s $10,000 cheque for the CRA was intercepted by a scammer.
In July 2019, a major policy change in the payments environment was announced by the Namibian Central bank. The bank announced after a period of preparation that it had abolished cheques as acceptable ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results
Feedback