3 ms·
Check kiting is a fraud which requires daily maintenance. If locked out of internal access for two weeks, the risk of exposure would rise dramatically. Would ne
by 0cf8612b2e1e 4y ago
Check kiting is a fraud which requires daily maintenance. If locked out of internal access for two weeks, the risk of exposure would rise dramatically. Would need to involve a co-conspirator or achieve solvency before the mandated break (which I thought could be randomly assigned).
https://en.m.wikipedia.org/wiki/Check_kiting https://en.m.wikipedia.org/wiki/Check_kiting