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Kiting Definition - Investopedia
- https://www.investopedia.com/terms/k/kited.asp
- May 07, 2019 · Kiting is the fraudulent use of a financial instrument to obtain additional credit that is not authorized. Kiting encompasses two main types of fraud: Issuing or altering a check or bank draft …
Check kiting fraud Britannica
- https://www.britannica.com/topic/check-kiting
- Check kiting, fraud committed against a banking institution in which access is gained to deposited funds in one account before they can be collected from another account upon which they are drawn. The scheme usually involves several checking accounts at several different banks.
BMO lawsuit targets ‘cheque-kiting’ scheme - The Globe and ...
- https://www.theglobeandmail.com/report-on-business/industry-news/the-law-page/bmo-lawsuit-targets-cheque-kiting-scheme/article4387470/
- Jul 03, 2012 · Bank of Montreal is suing a U.S. businessman and a group of alleged Canadian associates, alleging they ran a "cheque-kiting scheme" that targeted several banks, cost BMO $20-million and involved...
RAW: What is cheque kiting? CBC.ca
- https://www.cbc.ca/player/play/2384012759
- White-collar crime expert Messaoud Abda talks about the financial slight of hand needed to pull off this kind of fraud. ... kiting? 7 years ago ... Station A Toronto, ON Canada, M5W 1E6. Toll ...
Anatomy of Check-Kiting Fraud Bankrate.com
- https://www.bankrate.com/banking/checking/anatomy-of-check-kiting-fraud/
- Kiting isn’t the most popular type of deposit fraud. In fact, it happens with far less frequency than typical deposit fraud, but it can be far more devastating to the bank. “Other fraud is like a...
Are you familiar with the laws regarding cheque kiting in ...
- https://www.justanswer.com/canada-law/9eupg-familiar-laws-regarding-cheque.html
- The laws pertaining to "Cheque Kiting" fall under the Criminal Code of Canada and apply throughout Canada, not just Alberta. I am a criminal defense lawyer and a retired police officer, having both investigated and defended many fraud cases. When an individual writes a cheque, they must know that there are funds in the account to cover the cheque.
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