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Humanities Legal Studies Topic started by: valerie2500 on Feb 16, 2018



Title: Which of the following is an example of a check-kiting scheme?
Post by: valerie2500 on Feb 16, 2018
Which of the following is an example of a check-kiting scheme?
 
  a. a person has two accounts and deposits a large check from one to the other
  b. a person has two accounts and deposits a large check from one to the other, then fraudulently withdrawsmoney from the account before the check clears
 c. a person has two accounts and deposits a large check from one to the other knowing the check will bounce
  d. a person has two accounts and deposits a forged check in one of the accounts


Title: Which of the following is an example of a check-kiting scheme?
Post by: fuzzycoconut20 on Feb 16, 2018
b


Title: Which of the following is an example of a check-kiting scheme?
Post by: valerie2500 on Feb 16, 2018
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