A bounced cheque can lead to serious consequences, including hefty fines, damaged credit scores, and even imprisonment. To ...

The Jodhpur bench of the Rajasthan High Court has recently ruled that presence of accused particularly in cheque bouncing ...

Rajasthan High Court has reiterated that Section 148 of the Negotiable Instruments Act should not be imposed in a situation ...

Last month, the Wall Street Journal reported that JP Morgan Chase closed the loophole a few days after several videos telling ...

JP Morgan Chase is suing customers who exploited an ATM glitch, demanding return of $660K withdrawn during "infinite money" ...

A man from Fatehabad district has been duped of ₹13.7 lakhs by four individuals promising to send his daughter abroad. The fraudulent scheme involved bounced cheques and false promises from ...

The Madhya Pradesh High Court has provided relief to BJP MLA Surendra Patwa by canceling a district court's order to proceed with a cheque bounce case, citing a stay from the National Company Law ...

deposit it and then withdraw the funds before the cheque bounced. Two individuals and two businesses are facing lawsuits in courts in Houston, Miami and Los Angeles. They are being asked to return ...

JPMorgan is suing customers who took advantage of a glitch in the bank's cheque deposit service to withdraw thousands of ...

The case in question involved Steel Rocks Inc, Bengaluru, and its proprietor R Shakthi Kumar, who challenged an order passed by a court in Anekal on Feb 16, 2024, in a cheque-bounce case filed by ...

The value of bounced cheques in Cyprus plummeted by 65 per cent in the period from January to October 2024, according to a ...