The Managing Director of the Nigeria Social Insurance Trust Fund (NSITF), Oluwaseun Faleye, has presented a cheque of N18,652 ...

A Sylhet court on Thursday issued arrest warrants against Bashundhara Group Chairman Ahmed Akbar Sobhan, Managing Director Sayem Sobhan Anvir, and four others in connection with a cheque fraud case.

Allahabad High Court quashes summons for several LLP partners in a cheque dishonour case, affirming liability primarily for ...

The Nigeria Social Insurance Trust Fund (NSITF) has presented a cheque of N18,652,908.20 to the family of a deceased employee ...

Using fake IDs and business cards, a fraudster convinced victims to pay false account fees and sign cheques. He exploited ...

In its India push, the consumer brands focused PE firm is looking increase the average cheque sizes to $60 million, Asia head ...

In conversation with Pinkvilla, Shweta Tiwari remembered starting work at the age of 12 in order to manage her expenses. She ...

Andhra Pradesh govt. gives cheque for ₹50 lakh and land documents to Army jawan Murali Naik’s family. BC Welfare Minister ...

Bhopal (Madhya Pradesh): Alarmed over two incidents of fraud through fraudulently issued cheque books, police officials suspect that an organised gang is involved in the incidents.

The fraudster conned individuals into believing he could assist them to obtain bank loans in exchange for money, then ...

A Sylhet court yesterday (19 June) issued arrest warrants against Bashundhara Group Chairman Ahmed Akbar Sobhan, Managing Director Sayem Sobhan Anvir, and four others in a cheque dishonour case. Four ...

The Kerala High Court recently reiterated that a bank cannot escape liability for encashing a cheque with a forged signature ...