“The victim unknowingly cashes the cheque and sends it to the account our syndicate will provide. “I specialise in loading foreign bank accounts by buying loading tools from different websites ...

“We share proceeds of our loot 50/50. The latest transaction I had with Ajie was that of $350,000 cash cheques from Bank of America and the beneficiary is Babara Franks. I got $150,000 as part ...

Bank drafts, certified cheques and money orders are all secure alternatives to cash, but they differ in availability, amount limits and cost. Many or all of the products featured here are from our ...

Ms Kelly said despite making $65,000 by the time she left the industry, she was living "pay cheque to pay cheque ... buying one when working with the bank. “I didn't even think buying a house ...

A person contacted Halifax and Lloyds Bank over social media to ask: "Is it true we will be unable to deposit cheques in Post Office branches from December 31 this year?" Halifax responded to ...

In our country, people of every class take the help of banks to deposit future capital and for financial transactions. Banks ...

Three major banks are making a huge change to the way customers cash in cheques at the Post Office. Lloyds, Halifax and the Bank of Scotland have said they’re ending the practice from December ...

Cheques have long been a key financial instrument, dating back to ancient Mesopotamia and Rome, with modern versions emerging in 17th-century Europe as banking institutions formalised. By the 18th ...

Kenya’s Cabinet has approved a proposal by saccos to integrate into the national payment system (NPS) in a move aimed at reducing over-reliance on bank loans and taking over financial products and ...

Olfa Meriah stands, frustrated, before a smartphone shop near the capital Tunis. How can she buy a phone in instalments, she ...

IndusInd Bank’s revelation of a 2.35 per cent decline in net worth due to discrepancies in its derivative trades has brought to the fore concerns about the risks inherent in the banking sector.