Month: April 2012

Housekeeper Admits Fraudulently Writing Cheques From Elderly Mold Woman

Apr 26 2012 by Lois York, Flintshire Chronicle AN ELDERLY lady’s trusted housekeeper and companion had admitted fraudulently making out cheques to herself from the woman’s bank account. Leanne Mitchell, 34, formerly of Parc Hendy, Mold initially claimed the victim had written the cheques out to her. Flintshire magistrates’ court at Mold was told that …

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French Banks Called Upon To Halve Cheque Processing Volumes

26 April, 2012 – 10:51 The French banking industry has been called upon to make a bigger investment in electronic payment methods, under proposals to halve the number of cheques processed in the next five years. The proposals, contained in a Comité Consultatif du Secteur Financier (CCSF, part of the Banque de France) report into …

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