Kiting

  • 3 Posts
  • 1 Sections
  • 1 Types
August 31, 2024 4 min read Definitions
Credit Card Kiting: Financial Fraud Using Credit Lines
Finance Banking Credit Finance Fraud Credit Card Kiting
Credit card kiting involves using multiple credit cards to create an artificial float by exploiting billing cycles, often leading to unauthorized accumulation of debt.
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August 31, 2024 4 min read Definitions
Kite: Understanding Kiting in Finance
Finance Banking Kiting Finance Fraud Accommodation Bill Banking Financial Malpractice
An in-depth look at the financial practice of kiting, an informal name for an accommodation bill involving fraudulent financial actions.
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August 25, 2024 3 min read Definitions
Kiting: Methods and Implications in Banking and Securities
Banking Finance Law Kiting Float Check Kiting Securities Fraud
An in-depth exploration of Kiting practices in banking and securities, their mechanisms, historical background, and legal implications.
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