What Is Cash Kiting? | Sapling
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What Is Cash Kiting? | Sapling
Cash kiting, or check kiting, is a method of fraud in which an individual may artificially inflate the balance on a bank account by writing checks and taking advantage of bank floats. Costing banks billions of dollars in lost revenue, the act has been practiced since the 18th century and still occurs today.
Oct 15, 2016
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