Cheque Kiting

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August 31, 2024 4 min read Definitions
Cheque Kiting: Fraudulent Activity Involving Insufficient Funds
Finance Banking Fraud Cheque Kiting Banking Fraud Financial Crime Illegal Activities Fraudulent Practices
Cheque Kiting is a deceptive practice where an individual draws against uncleared cheques, thereby fraudulently utilizing funds not currently available in their account.
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