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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 such as a check to obtain additional credit that is not authorized. There are two variants of kiting:
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 · S&T Bancorp Inc. is investigating a check-kiting scheme conducted by a business customer, which resulted in returned deposits totaling approximately $59 million.
S&T reports multi-million-dollar check kiting scheme ...
- https://www.indianagazette.com/news/s-t-reports-multi-million-dollar-check-kiting-scheme/article_c6661d7c-a05c-11ea-b494-3bbb78c04ccb.html
- Jul 25, 2020 · S&T Bancorp Inc. of Indiana and its subsidiary, S&T Bank, told the federal Securities and Exchange Commission that they have become aware of a check kiting scheme conducted by a
Check kiting - Wikipedia
- https://en.wikipedia.org/wiki/Check_kiting
- Check kiting or cheque kiting is a form of check fraud, involving taking advantage of the float to make use of non-existent funds in a checking or other bank account.In this way, instead of being used as a negotiable instrument, checks are misused as a form of unauthorized credit.. Kiting is commonly defined as intentionally writing a check for a value greater than the account balance from an ...
LCK's production staff shows off Ruler's rapid kiting ...
- https://dotesports.com/league-of-legends/news/lcks-production-staff-shows-off-rulers-rapid-kiting-abilities-with-impressive-highlight-video
- Jul 08, 2020 · LCK’s production staff shows off Ruler’s rapid kiting abilities with impressive highlight video. The LCK has been smurfing on the Rift and in the studio with their newest highlight series.
Client's check kiting scheme may ... - Local Business News
- 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 …
S&T in Pennsylvania discloses potential exposure to check ...
- https://www.americanbanker.com/news/s-t-in-pennsylvania-discloses-potential-exposure-to-check-kiting-scheme
- May 26, 2020 · S&T Bancorp in Indiana, Pa., said it is dealing with exposure to a check kiting scheme. The $9 billion-asset company disclosed in a regulatory filing Monday that the scheme, allegedly conducted by an unnamed business customer, resulted in $59 million in lost deposits.
Check kiting: Fifth Third workers discover $92K fraud ...
- https://www.cincinnati.com/story/news/2018/03/14/check-kiting-woman-accused-forging-92-k-checks-involving-person-disability/423200002/
- Mar 14, 2018 · NEWS. Check kiting: Woman accused of forging $92K in checks involving person with disability ... check kiting is a form of check fraud involving …
How Banks Used to Spot Check Kiting American Banker
- https://www.americanbanker.com/opinion/how-banks-used-to-spot-check-kiting
- May 24, 2013 · As a matter of fact, check kiting, the practice of utilizing the time it takes for a check to clear as a form of interest-free credit, is illegal. Before the introduction of electronic transfers in banking operations, checks were physically moved among banks. In effect, checks could take one day to clear among banks located in the same town, or ...
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