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Bouncing cheques: Central bank moves to relax measures for first time offenders
The new regulation on bouncing cheques, which came into force on February 5, is expected to address people’s concerns about such negotiable instruments without sufficient funds on the issuers’ ...
Brett Leslie Hargreaves: Inside his $1.185M fraudulent cheque scheme
An “opportunistic” fraudster tried to cash in 13 dodgy cheques and managed to pocket more than $400,000 before his accounts ...
Suncorp Bank bans cheque deposits from more than a million customers as part of ongoing digital shift
A major bank will no longer allow its 1.2 million customers to deposit cheques, as the finance sector continues to digitise in line with the demands of modern consumers.
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ANZ joins Bank@Post, allowing customers to bank at Post Offices
Customers can access the services beginning 1 October 2025. The Australia and New Zealand Banking Group Limited (ANZ) announced that its customers will be able to use Bank@Post services beginning 1 ...