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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 …
What is Kiting? - Definition Meaning Example
- https://www.myaccountingcourse.com/accounting-dictionary/kiting
- Definition: Kiting, also called check kiting, is a fraudulent scheme that uses checks to embezzle money from a business. Kiting is usually committed by a bookkeeper or someone else with access to company checks and the ability to forge checks, but it can also be used by the company.
Check kiting definition — AccountingTools
- https://www.accountingtools.com/articles/check-kiting.html
- Check kiting definition. Check kiting is the deliberate issuance of a check for which there is not sufficient cash to pay the stated amount. The mechanics of this fraud scheme are as follows: Write a check for which there is not sufficient cash in the payer's account. Create a …
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.
S&T Bancorp probes check-kiting scheme News tribdem.com
- https://www.tribdem.com/news/s-t-bancorp-probes-check-kiting-scheme/article_62478824-a540-11ea-8999-b790acd8da4d.html
- Jul 25, 2020 · Check-kiting is a type of fraud committed against a banking institution. The scheme generally involves several checking accounts and possibly several …
Client's check kiting scheme may incur credit loss for ...
- https://www.bizjournals.com/pittsburgh/news/2020/05/27/pittsburgh-bank-deals-with-clients-check-kiting.html
- May 27, 2020 · A check kiting scheme conducted by a business customer of one of Pittsburgh’s biggest banks has resulted in returned deposits totaling about $59 …
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...
Check Kiting: Victimless Crime? Not quite... Brett A ...
- https://brettpodolsky.com/fraud/check-kiting-victimless-crime-not-quite
- Check kiting is a type of check fraudthat is perpetrated under many different circumstances in Texas. At the most basic level, check kiting occurs when a person takes advantage of the time delay between depositing a check and the time when the check clears. For some people, check kiting may be a way to cover a bill payment when times are tough.
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