Cheque fraud

How to Avoid Becoming a Victim of Cheque Fraud – Part 2

Despite the widespread use of other payment methods, cheques still remain in use.  According to Statistics by the Canadian Bankers Association, Canadian financial institutions still process approximately one billion cheques every year. Cheque fraud can occur in two different ways. They can either be stolen or fraudsters can make changes to them.  You need to …

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Fake Brock Cheques Used In Bank Scam

Credit: stcatharinesstandard.ca By Dan Dakin, St. Catharines Standard Thursday, November 8, 2012 12:06:12 EST PM It’s his first week on the job, but Brock University’s new head of finance has already had to deal with a money emergency involving corporate identity theft. Brian Hutchings, the school’s vice-president for finance and administration, was alerted Wednesday that the school’s …

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