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 ...

Standing in front of a smartphone shop near Tunisia's capital Tunis, Olfa Meriah appears to be frustrated. How can she buy a ...

Katherine Mott, the Pittsford woman who pleaded guilty to a multi-million check-kiting scheme, is facing another legal challenge.

This is similar to cheque kiting, a form of bank fraud that has been around for over a century. However, if there's anything we've learnt from living in a capitalist hellscape, it's that branding ...

Many merchants had already grown reluctant to deal with cheques when the previous finance law ordered harsh prison sentences for cheque kiting -- the fraudulent practice of issuing cheques with ...

What is check-kiting? Legal experts weigh in on crime in Crescent Beach allegations ...