For many people, writing a cheque isn’t the first port of call when it comes to making a payment any more – but hundreds of millions of cheques are still written every year. The most recent data shows ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. According to data from the Financial Crimes Enforcement Network (FinCEN)* ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. By integrating Mitek’s Check Fraud Defender, a consortium based check ...

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The payment integrity arm of the Treasury Department says that new AI-powered tools are helping it spot fraudsters and bad actors before they access government money. Treasury prevented and recovered ...

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Police were yesterday holding an accountant at the South Imenti Constituency Development Fund office after a bank reported that faulty cheques had been presented for payment. PHOTO:COURTESY Police ...

In a deftly-executed fraud, an officer at a major public sector bank had cleared 47 cheques with forged signatures to be encashed. Out of these, 32 cheques were paid to third parties, making it ...

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