I need your help in unravelling a difficult situation. I bought manager’s cheques at NCB Windward Road branch on May 21, 2013 to do a vehicle purchase transaction at the Kingston wharf. The cheques ...

On Friday November 27, 2015, I went to the Boulevard Branch of National Commercial Bank (NCB) and took out a manager’s cheque in the sum of $490,000 made payable to a businessman with whom I had ...

A Lagos State magis­trate court yesterday docked a 63-year-old self-acclaimed clergy man, Samuel Bonny, who alleg­edly cloned Access Bank manager’s cheque worth N5 million, Bonny is standing trial on ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. Alan previously held the roles of Managing Director and Director of ...

The police have accused a 63-year-old self-acclaimed clergyman, Samuel Bonny, of cloning an Access Bank manager’s cheque worth N5 million. Bonny, whose address was not given, was docked yesterday ...

Dubai: A lawyer and a manager have been jailed for three years for attempting to defraud a bank of $100 million (Dh367 million) using a forged cheque that they claimed to have obtained from an Asian ...

The accused have been identified as Renu Bala, branch manager of the PNB bank at Jawaddi, her peon-cum-driver Davinder Singh of Pamal village and one of their aides who is yet to be identified A ...

The South District police on Tuesday claimed to have busted a pan-India cheque fraud racket, allegedly headed by a man from the United States and run by, among others, a senior manager of Punjab ...

A manager has accused a bank of implicating him in a Dh60,000 bounced cheque case by using a guarantee cheque he had signed for a credit card Dubai: A manager has accused a bank of implicating him in ...

In the Charters Towers Magistrates Court Ashley Cambell Smith, 42, pleaded guilty to dishonestly gaining benefit namely mechanical work, and two charges of breaching bail. The court heard on June 19, ...

I live in Dubai. I am a partner in a LLC factory holding 80 per cent of its shares and the other partner, who is also the manager, holds the rest. The factory incurred big losses recently. Six months ...