Fraudulent Practices
- 2 Posts
- 1 Sections
- 1 Types
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.
Finance
Business
Financial Leverage
Investment Strategies
Fraudulent Practices
Ponzi Scheme
Business Models
Detailed explanation of pyramiding in finance, business structuring, and fraudulent activities.
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