... See also. Bad check restitution program; Advance fee fraud; Job kiting, named by analogy; House banking scandal; ChexSystems; Retrieved from "http://en.wikipedia.org/wiki/Cheque_fraud ...

... or sometimes refers to Kitesurfing. In investing, a form of check fraud called check kiting. In ... domain names for traffic for five days at a time to take advantage of refunds. See also ...

... deposited a check from another bank into his account and hopes that the funds from that check will reach his account before the outgoing check is paid. Also called kite and kiting

Kiting : Also found in: Dictionary/thesaurus, Medical, Legal, ... Kiting. Used in banking to refer to the practice of ... Check kiting: detection, prosecution and prevention by Albrecht ...

The circular check kiting scheme depends on the bank's delay between receipt of deposits and checks and their eventual processing, also known as "float time."