Three bank trade associations recommended phasing out paper checks to reduce government payment fraud in a joint statement ...

A discussion of the evolving landscape for fintech companies seeking to establish new banks or acquire existing banks, ...

In a deftly-executed fraud, an officer at a major public sector bank had cleared 47 cheques with forged signatures to be ...

A 609 letter is a way to request verification of the accuracy of the accounts listed on your credit reports. While they’re sometimes called 609 dispute letters, a 609 letter isn’t actually a dispute.

In May, the national treasury made SASSA's operating budget conditional on the means tests being applied to all social grants, including child support and pensions, the IEJ said.

These 9 government letters are serious trouble. From an IRS intent to levy to a DOJ target letter, here's what to do when ...