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bn:00378332n
Noun Concept
Categories: Finance fraud, Banking, Non-sufficient funds
EN
check kiting  check-kiting  Check-kiting scheme  Cheque-kiting  cheque kiting
EN
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. Wikipedia
Definitions
Relations
Sources
EN
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. Wikipedia
A form of banking fraud Wikipedia Disambiguation
Form of check fraud Wikidata
IS A
cheque fraud
Wikipedia
EN
check kiting
Wikidata
EN
check kiting
Wikipedia Redirections
EN
check-kiting, Check-kiting scheme, Cheque-kiting, cheque kiting
Wikidata Alias
EN
cheque kiting, kiting

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