Unlike an innocent-as-apple-pie springtime kiting sesh, check kiting is no walk in the park—unless you believe less-than-informed advice from the wrong TikTok influencers, who've convinced their ...

Having insufficient funds in a checking account can result in situations like checks bouncing and check-kiting. A bounced check can’t be processed because the account holder doesn’t have enough money ...

Check-kiting is a form of check fraud that exploits chargeback time frame, meaning when a bank receives deposits of an item it increases the available balance in a customer's account by the item ...

Add Yahoo as a preferred source to see more of our stories on Google. A federal judge sentenced the former owner of a Blue Ash nursing home company on Thursday to 42 months in prison for a $59 million ...

Two officials with Ohio-based Dart Trucking have been found guilty of bank fraud charges related to a $3.6 million check-kiting scheme. The U.S. Attorney’s Office for the Northern District of Ohio ...

A Clermont County grand jury has indicted a 46-year-old woman accused of victimizing a person by forging $92,000 worth of checks. Denise Seitz, 46, was indicted for theft involving a person in a ...

A former Capital Region construction company owner admitted in court that he ran a check-kiting scheme that prosecutors say helped fuel more than $1.5 million i ...