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... > social science subjects > criminology and criminal justice > criminology > white-collar and corporate crime > scams and swindles > check kiting

Término preferido

check kiting  

Definición

  • Check kiting is a type of fraud that involves the circulation of worthless checks between two or more financial institutions. This type of fraud is typically perpetrated on an array of financial institutions, including banks and credit unions, amounting to millions of dollars of losses annually. [Source: Encyclopedia of White-Collar and Corporate Crime; Check Kiting]

Concepto genérico

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URI

http://data.loterre.fr/ark:/67375/N9J-Q9LXLFK3-7

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