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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:
Kiting financial definition of Kiting
- https://financial-dictionary.thefreedictionary.com/Kiting
- Kiting Used in banking to refer to the practice of depositing and drawing checks at two or more banks and taking advantage of the time it takes for the second bank to collect funds from the first bank. Also refers to illegally increasing the face value of a check by changing the numbers on the check. In the context of securities, refers to the ...
What Is Check Kiting? LegalMatch
- https://www.legalmatch.com/law-library/article/what-is-check-kiting.html
- Jun 26, 2018 · Check kiting is a serious crime, and is one of the most strictly enforced types of white collar crimes. Even first time offenders can face stiff penalties, sometimes resulting in fines of greater than $500,000, and jail time of more than 20 years. In addition to criminal charges, the offender may also face civil charges if the bank or banks ...Author: Ken Lamance
Urban Dictionary: Kiting
- https://www.urbandictionary.com/define.php?term=Kiting
- In an MMORPG, you can grab a mob's attention and keep walking away from it which pulls it along. Not unlike a kite
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 ...
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.
Anatomy of Check-Kiting Fraud Bankrate.com
- https://www.bankrate.com/banking/checking/anatomy-of-check-kiting-fraud/
- “Kiting happens on a daily basis at just about every financial institution,” according to Young. “It may be a customer with a longtime relationship or a new customer. Most kiting occurs with ...
Kiting Magazine American Kitefliers Association (AKA)
- http://kite.org/community/kiting-magazine/
- Jul 07, 2020 · Kiting Magazine is the AKA’s beautiful full-color quarterly magazine. This magazine is only available to current members and is overflowing with in-depth interviews, stunning photographs, kite plans, tips and tricks, and so much more!
Always Kiting
- https://www.alwayskiting.com/
- VERY BEST PRICES. We guarantee the cheapest prices on all kitesurf kites, boards, accessories, clothing and beach wear. So come to Always Kiting USA have a great time and pick up the best gear for a whole load less money.
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