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  2. Dishonoured cheque - Wikipedia

    en.wikipedia.org/wiki/Dishonoured_cheque

    A dishonoured cheque (US spelling: dishonored check) is a cheque that the bank on which it is drawn declines to pay (“honour”). There are a number of reasons why a bank might refuse to honour a cheque, with non-sufficient funds ( NSF ) being the most common, indicating that there are insufficient cleared funds in the account on which the ...

  3. Cheque fraud - Wikipedia

    en.wikipedia.org/wiki/Cheque_fraud

    A cheque is written to a merchant or other recipient, hoping the recipient will not suspect that the cheque will not clear. The buyer will then take possession of the cash, goods, or services purchased with the cheque, and will hope the recipient will not take action or will do so in vain.

  4. Cheque clearing - Wikipedia

    en.wikipedia.org/wiki/Cheque_clearing

    Cheque clearing (or check clearing in American English) or bank clearance is the process of moving cash (or its equivalent) from the bank on which a cheque is drawn to the bank in which it was deposited, usually accompanied by the movement of the cheque to the paying bank, either in the traditional physical paper form or digitally under a cheque truncation system.

  5. Former USPS employee, co-conspirators stole $24 million in ...

    www.aol.com/former-usps-employee-co-conspirators...

    A former United States Postal Service employee in Charlotte, North Carolina was sentenced to prison for stealing more than $20 million worth of checks, federal authorities said.

  6. Toll road scams are back: What to do if you get a text saying ...

    www.aol.com/toll-road-scams-back-text-203905792.html

    USA TODAY staff in Washington D.C., Miami., New York City, Indianapolis and New Jersey confirmed receiving at least one version of the same text messages − or variations of them − in the last ...

  7. Check 21 Act - Wikipedia

    en.wikipedia.org/wiki/Check_21_Act

    The Check 21 Act took effect one year later on October 28, 2004. The law allows the recipient of a paper check to create a digital version of the original, a process known as check truncation, into an electronic format called a "substitute check", thereby eliminating the need for further handling of the physical document. The recipient bank no ...

  8. How To Find Your Routing and Account Numbers on a Check - AOL

    www.aol.com/finance/routing-account-numbers...

    The routing number on a check represents the financial institution sending the payment. The other number is the number assigned to your checking account when you open the account .

  9. Embarrassing cheque - Wikipedia

    en.wikipedia.org/wiki/Embarrassing_cheque

    The embarrassing cheque is a confidence trick which may also be an urban legend. The scam was supposedly performed by a company selling pornography or other sex aids and trading under a highly explicit name. Customers were invited to purchase adult material from the company, and were assured that the actual transaction could be made with a ...