Check kiting or cheque kiting (spelled differently in American and British English spelling) is a form of check fraud, involving taking advantage of the float to make use of non-existent funds in a checking …

Sep 4, 2025 · Learn what kiting involves, how it's used in checks and securities to gain unauthorized credit, and the implications for banks and retailers.

Dec 21, 2023 · Check kiting is a type of check fraud that occurs when someone purposely writes a check for more than they have and deposits it into a different account. Then, they use or earn …

Oct 30, 2024 · Check kiting is a form of bank fraud that involves depositing a bad check into a bank account and withdrawing those funds before the bank can reject the transaction. This behavior is …

Jun 25, 2024 · Check kiting is the illegal act of writing bad checks using bank accounts with insufficient funds. Common variants include retail check kiting and securities-based kiting. Consumers and …

Aug 14, 2025 · Check kiting is a repeated cycle of writing and depositing checks between two or more accounts to make balances look higher than they are. The scheme relies on the float time—the short …

Dec 1, 2025 · Check kiting is a sophisticated form of bank fraud that exploits the delay in the check-clearing process to create the illusion of available, non-existent funds. This scheme is often used to …

Feb 28, 2023 · Check kiting is a form of check fraud that can result in costly consequences. Learn about signs of potential check kiting and how to avoid becoming a victim.

Nov 3, 2023 · Check kiting is based on the idea that a check that would have bounced is forced to clear using fraudulent means. Check kiting may also be referred to as check flashing or floating a check.

Check kiting is a form of check fraud that exploits the "float" – the time it takes a deposit to clear. During that window, fraudsters tap into funds that don't actually exist, temporarily inflating an account …