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Employee forged employer's cheques to rent flat - Emirates 24/7

Employee forged employer's cheques to rent flat
Emirates 24/7
A 43-year-old store keeper, DSL, allegedly stole nine cheques of his employer EME and used four of them for renting a flat, the Dubai Criminal Court heard. DSL used four cheques for renting a flat in Hor Al Anz area from Al Khaja Real Estate.


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SBI's limited usage cheques upset account holders - Economic Times

SBI's limited usage cheques upset account holders
Economic Times
State Bank of India's new multi-city cheque books with a 'usage limit' have not gone down well with many well-heeled account holders. While the new cheque books, issued a few months ago, are aimed at minimising frauds, customers investing large sums in ...

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NUBAN Deadline - Banks Urge Current Account Holders On Compliance - AllAfrica.com

NUBAN Deadline - Banks Urge Current Account Holders On Compliance
AllAfrica.com
By NSE Anthony-Uko, 21 May 2012 Ahead of June 1, 2012 when the nation's banking system commences full implementation of the NUBAN policy, banks across the country are making frantic efforts to ensure that all their customers update their cheque books ...

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Banking Ombudsman News - Scoop.co.nz (press release)

Banking Ombudsman News
Scoop.co.nz (press release)
However, instead of arranging the transfer, he presented a cheque for deposit into Mrs L's account the next day. The bank teller was suspicious as Mr J was paying someone else's cheque into another person's account, and was unable to provide proof of ...

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Cheque Books Away: Rare Retro-build Aston Zagato Fetches $1.9 Million - The Motor Report

The Motor Report

Cheque Books Away: Rare Retro-build Aston Zagato Fetches $1.9 Million
The Motor Report
We told you it was coming, and now the last of Aston Martins DB4 Sanction II coupes has hit the auction block. One lucky collector bid £1.2 million (AU$1.92 million) for the privilege of owning the rare machine, at the UK Bonhams Aston Martin auction ...

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'We want our money back': bounced cheque victims - 7DAYS

Business Intelligence Middle East

'We want our money back': bounced cheque victims
7DAYS
Investors who became victims in a bounced cheque case tell Myra Philp of the hardship they have endured... A group of pilots who say they lost Dhs20 million in a project planned by one of the inmates claiming to be hunger striking in Dubai Central Jail ...
Dubai prisoners send open letters to ObamaThe National
Police deny hunger strike in jailgulfnews.com

all 13 news articles »


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Technology is taking over traditional banking functions - Montreal Gazette

Technology is taking over traditional banking functions
Montreal Gazette
Want to deposit a cheque? Soon, you'll be able to scan it with a scanner or take a picture with a smartphone. Need a mortgage? Well you'll be able to sign for it with your digital signature. Want to pay for your groceries? Soon, there will be no need ...

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Big cheque for Lakeland - Lloydminster Source

Lloydminster Source

Big cheque for Lakeland
Lloydminster Source
President and CEO of Lakeland College Glenn Charlesworth speaks on behalf of the college after receiving a $1.1-million donation from Husky Energy on Thursday at the opening of the new Husky office building in Lloydminster.

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Banks to refuse non-compliant NUBAN cheques from June 1 - The Nation

Banks to refuse non-compliant NUBAN cheques from June 1
The Nation
By Collins Nweze 14 minutes ago From June 1, banks may refuse all cheques that do not comply with the 10-digit Nigeria Uniform Bank Account Number (NUBAN) policy of the Central Bank of Nigeria (CBN). learnt that only cheques with 10-digits will be ...


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Can't push anyone to invite me: Kapil Dev - Times of India

Daily Mail

Can't push anyone to invite me: Kapil Dev
Times of India
Sources in the BCCI said that while Kapil would be given a cheque of 1.5 crore for representing India in more than 100 Test matches, he was not invited to the function due to his association with ICL. (TOI Photo) NEW DELHI: A day after Indian cricket ...
Azad attacks IPL so BCCI stops his chequeIndian Express
BCCI ¿stops¿ benefit purse to Kirti for opposing leagueDaily Mail

all 23 news articles »


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Cheque related resource


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