Kiting On The

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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 ...

Kiting Definition of Kiting at Dictionary.com

    https://www.dictionary.com/browse/kiting
    Kiting definition, kiteflying. See more. Finance.. a check drawn against uncollected or insufficient funds, as for redepositing, with the intention of creating a false balance in the account by taking advantage of the time lapse required for collection.

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

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 ...

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 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.

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