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 ...

Kiting takes advantage of the delay in check processing between banks.,Check Fraud:,It involves illegally altering check ...

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

Court-appointed receiver recommends sale of restaurants owned by prominent restaurateur accused of defrauding bank out of nearly $19 million ...