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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. 7 Reasons Nobody Writes Checks Anymore - AOL

    www.aol.com/7-reasons-nobody-writes-checks...

    A check is written, signed and dated instructions for a bank to transfer funds. ... Despite all the reasons to toss your checkbook, the GBR survey showed that more than 40% of the population still ...

  4. 6 Reasons Why the Bank Won’t Cash Your Check - AOL

    www.aol.com/6-reasons-why-bank-won-202150098.html

    Here are a few reasons why a bank may not cash your check so you know how to remedy the situation: The check amount is too large. You don’t have an account with the bank.

  5. I wrote a $30,000 check to the IRS for tax payments — but it ...

    www.aol.com/finance/wrote-30-000-check-irs...

    And if your check was stolen out of the mail, you’ll want to inform the U.S. Postal Inspection Service. You should know that banks must investigate fraud within 10 business days of a customer ...

  6. Cheque fraud - Wikipedia

    en.wikipedia.org/wiki/Cheque_fraud

    Cheque fraud or check fraud (American English) refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account-holder's legal ownership.

  7. Scam - Wikipedia

    en.wikipedia.org/wiki/Scam

    Dishonesty, often represented by the expression "you can't cheat an honest man", refers to the willingness of marks to participate in unlawful acts, such as rigged gambling and embezzlement. Greed, the desire to "get something for nothing", is a shorthand expression of marks' beliefs that too-good-to-be-true gains are realistic.

  8. 5 Key Reasons You Shouldn’t Pay With a Personal Check - AOL

    www.aol.com/5-key-reasons-shouldn-t-200048721.html

    Many Americans most likely can't recall the last time they wrote out a check. Nearly 46% of Americans didn't write out a personal check in 2023, and with many major retailers no longer accepting ...

  9. Corruption - Wikipedia

    en.wikipedia.org/wiki/Corruption

    Corruption is a form of dishonesty or a criminal offense that is undertaken by a person or an organization that is entrusted in a position of authority to acquire illicit benefits or abuse power for one's gain.