Battles Road A man and woman reported Feb. 8 that a check they had mailed to their health insurance company had been altered ...

In both instances the cheques were seemingly intercepted in the post, before being altered and cashed into the fraudsters’ bank account. It comes amid a rise in cheque fraud, with reported cases ...

BLAIRSTOWN, N.J. - A woman in Warren County, New Jersey is being accused of depositing altered checks into her personal bank account and stealing credit cards. Jennifer Davis was charged with 32 ...

“The appellant argues that the cheques were materially altered when Ms Carroll altered the payee’s name,” the Court of Appeal said of Fidelity Bank (Bahamas) case. “In this case, the payee ...