The U.S. Treasury now ... reports related to check fraud identified three outcomes. Some 44% of stolen checks were altered and then deposited, 26% were used as templates for counterfeit checks ...

Close to R900 million in conditional grants to municipalities in KwaZulu-Natal have been suspended by the National Treasury due to poor management of these grants. Finance MEC Francois Rodgers has ...

The banking industry's effort to fight check fraud is likely to benefit from President Donald Trump's order to the Treasury Department to stop issuing paper checks for federal disbursements and to ...

The National Treasury Employees Union, which represents workers at the Internal Revenue Service among 37 federal agencies and offices, has asked a federal judge for emergency relief to preserve the ...

"Historically, Treasury checks are 16 times more likely to be reported lost or stolen, returned undeliverable, or altered than an electronic funds transfer," the order stated. "Maintaining the ...

U.S. Treasury Secretary Scott Bessent in an interview with Yahoo Finance on Tuesday dismissed concerns over China weaponizing ...

The federal government is putting paper checks on notice. In an Executive Order (EO) signed on March 25, President Trump directed the Department ...

As of December 2023, the country’s total national debt stood at P14.62 trillion, according to the Bureau of the Treasury ... battle disinformation one Fact Check at a time.

Davenport police have arrested two men who allegedly conspired to deposit a counterfeit U.S. Treasury check, complete with ultraviolet ink and watermark, of more than $54,000 into an account at ...

President Donald Trump has targeted paper checks in a new executive order. Effective Sept. 30, 2025, the order directs the Treasury Department ... by natural disasters. National security- or ...

Rodgers said he was thrilled the province will be able to work with a multi-billion rand budget without any cuts from National Treasury over the next three ... services and putting investments in the ...

The financial advisor verified that the checks were valid U.S. Treasury checks, according to the Department of Justice. “The affidavit details that Dowtin told the Morgan Stanley financial ...