Check kiting involves writing a bad check and then withdrawing the funds before the bank reverses the transaction. Kiting ...

In commemoration of the celebration of 150th year of formation later this year, the Chakhroma Public Organization will be organising a one-day seminar on 28 at CPO Hall, Chümoukedima on various themes ...

Embattled restauranteur Katherine Mott-Formicola very likely will be forced to sell the Crescent Beach Restaurant property in ...

Katherine Mott, the restauranteur accused of a check-kiting scheme, alleges that she paid a bank employee nearly $200,000, ...

It may surprise you to learn that not all chefs make a run to stores like Sur La Table, Williams Sonoma or even Target for ...

In the world of competitive League of Legends picking the right team composition can often be the difference between victory and defeat As champions and their kits evolve so do the ways players can co ...

Examples include: Creating fake checks. Check washing: Replacing the original information on a check with new information. Check kiting: Writing a check for an amount greater than what’s in the ...

A week ago, while belabouring the nuances of Arco, I expressed a wish to play more bullet hell games with time freeze ...

Restaurateur Katherine Mott contends several bank employees provided her with guidance on how to avoid the scrutiny of ...

Five Star Bank is ending a three-year experiment that leaders had hoped would serve as a supplemental income stream for the bank.

Dan Awrey, a Cornell University law professor specializing in financial regulation, said on X, formerly Twitter, that so-called check kiting, has “been around since the invention of … checks.” Those ...