If you've been married for a while, chances are there's been a time when you needed to cash a check for your spouse. Maybe ...

Personal loan applicants may be asked to provide blank cheques by banks and non-banking financial institutions (NBFCs), but ...

Alongside the bank's information, the check clearly states the payee's name, ensuring that only the named individual or organization can deposit or cash the check. Before a banker's check is ...

The service checks whether the recipient’s name matches the provided IBAN ... in implementing a best-in-class Verification Of Payee solution,” said David-Jan Janse, CEO of SurePay.

If you write a check and later regret handing it off to the recipient — say, because you suspect you’re the victim of a scam, ...

Soon, UPI payments will only display the beneficiary's verified bank name before transactions, as mandated by NPCI. This aims ...

Three Oklahoma City residents recruited several others via social media as part of an alleged check forgery scheme, ...

As banks face mounting check fraud, a newly unsealed indictment reveals how one criminal ring exploited weak spots in the ...

ClearBank and payabl. partnership enables real-time GBP transfers via major UK payment rails and introduces Confirmation of ...