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What is Check Kiting?
Check kiting is a form of fraud involving the sloshing of theoretical funds between two bank checking accounts. A check written to the criminal from one bank is .
http://www.wisegeek.com/what-is-check-kiting.htm
Kiting - Financial Dictionary - The Free Dictionary
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 .
http://financial-dictionary.thefreedictionary.com/Kiting
wordwizard.com - View topic - check kiting
The most common reason for deception in check kiting is to create a false bank balance from which to draw and run off with money that does .
http://www.wordwizard.com/phpbb3/viewtopic.php?f=7&t=23679
Banking: Verrill Dana Helps Bank Respond to Check Kiting Scheme ...
Every year, it gets harder to run a bank and stay in compliance with ever changing banking rules. This complex job gets even harder when banks are confronted .
http://www.verrilldana.com/checkkiting/
Check Kiting, Float for Purposes of Profit
Normally, the individual who writes a check for a purchase or bill payment on one day and hurries to the bank the next day to deposit funds has no intent to .
http://www.bankersonline.com/articles/sfpv01n02/sfpv01n02a9.html
Overdraft and Check-Kiting Problems | LegalMatch Law Library
May 30, 2012 . What is Check-Kiting and What Do Banks Do about It? Banks sometimes fall victim to the form of fraud known as check-kiting. A check kite is a .
http://www.legalmatch.com/law-library/article/overdraft-and-check-kiting-problems.html
