A Minnesota financial firm has filed a lawsuit in Yankton County against three regional hog corporations, requesting $19 million in damages from the defendants’ alleged check-kiting scheme.

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 ...

ROCHESTER, N.Y. — Katherine Mott, the Pittsford woman who pleaded guilty to a multi-million check-kiting scheme, is facing another legal challenge. She’s being sued, accused of failing to pay ...

Highlights,Banking Exploitation:,Kiting takes advantage of the delay in check processing between banks.,Check Fraud:,It involves illegally altering check values to inflate their worth.,Stock ...

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 ...