Retail Check Kiting

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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.Author: Ken Lamance

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:

Anatomy of Check-Kiting Fraud Bankrate.com

    https://www.bankrate.com/banking/checking/anatomy-of-check-kiting-fraud/
    Check kiting requires at least two accounts, and very often involves two or even three banks. The money rotates in a complete circular fashion between accounts. Hicks says a kite can take down a ...

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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