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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 …
Kiting financial definition of Kiting
- https://financial-dictionary.thefreedictionary.com/Kiting
- Kiting. 1. The illegal practice of deliberately misrepresenting the value of a security or transaction in order to extract more funds from a counterparty. 2. The illegal practice of writing a bad check on an account at one bank, depositing it at a second bank, and withdrawing cash.
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. What Does Kiting Mean? The concept of kiting is quite simple.
Kiting Definition & Example InvestingAnswers
- https://investinganswers.com/dictionary/k/kiting
- Jun 06, 2019 · What is Kiting? Kiting is the illegal practice of exploiting settlement delays to transfer unavailable funds from one bank account to another. In the brokerage industry, kiting occurs when a securities firm fails to settle buy and sell orders by the proper …
What Is Cash Kiting? Sapling - Master Your Money Sapling
- https://www.sapling.com/8206739/cash-kiting
- Mar 28, 2017 · What Is Cash Kiting? Cash Kiting. Cash kiting is the act of taking advantage of bank floats in order to commit fraud. A fraudster uses two... History of Cash Kiting. Banks have lost billions of dollars as a result of cash kiting. The act has been practiced since... Signals of …
Kiting Definition of Kiting at Dictionary.com
- https://www.dictionary.com/browse/kiting
- to obtain money or credit through kites. verb (used with object), kit·ed, kit·ing. to employ (a check or the like) as a kite; to cash or pass (a kite, forged check, etc.).
Check kiting Definition Bankrate.com
- https://www.bankrate.com/glossary/c/check-kiting/
- Check kiting is the illegal process of writing a check off of a bank account with inadequate funds to cover that check. Check kiting relies on the fact that it takes banks a few days (or even...
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