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Cheque News

U.S. citizens have lost $100 million to stimulus cheque fraud

The level of stimulus cheque fraud rose following the first wave. Although reports of fraud have trended down since May, it is expected they will spike again as another stimulus cheque is on the horizon.

Lost something? $2 million check found on Madrid's Metro

Madrid - If you were traveling on line 5 of Madrid's Metro recently, and just happened to lose a check made out for $2 million (€1.48 million), you are in luck. It has been found.

Edinburgh man attempts cheque fraud using own name

Edinburgh - An Edinburgh man who was trying to defraud the Bank of Scotland out of money was caught after leaving his fingerprints on the cheque and using his own name.

Survey: Ontario residents not expecting their HST cheque

More than six million Ontario households are due to receive the HST Transitional Benefit payment starting June 10. A survey found found that 80 percent of those residing in Ontario were unsure or didn't expect to get the HST Transitional Benefit payment.

Cheque books in the UK could be phased out

New plans by bankers could see the end of cheque books being issued in the UK. A vote will be held in December that will decide whether to go ahead with the plans to scrap them.

F Word On Restaurant Bill Ticks Off Guests

When ten diners at Joe Delucci's Italian restaurant in Bird Street, Lichfield, Staffordshire received their tab they were shocked by some of the wording. A very offensive $0.00 item appeared on the cheque.

The European Cheque Scam Warning what you should know

The European Cheque Scam Cashes in on innocent people, what should you do to prevent this scam?

Canada Revenue Agency lax in policing child benefit fraud

A new report says the Canada Revenue Agency must do more to ensure monthly cheques sent to needy families are not for the support of "phantom" children.

Police Arrest Man who tried to cash a counterfeit check at a Wal-Mart

Calvin Fluckes was apparently oblivious of the approximately 80 uniformed police officers who were in the store for a charity event.
 

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A cheque
A cheque
michael kooiman
Dangi with cheque for $5 000 for his remote village in Nepal  donated by Nova FM radio station.
Dangi with cheque for $5,000 for his remote village in Nepal, donated by Nova FM radio station.
A cheque from Publishers Clearing House
A cheque from Publishers Clearing House
adamthelibrarian

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