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darcyyyy darcyyyy
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Posts: 777
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6 years ago
Creating multiple checking accounts at multiple banks for the purpose of writing fraudulent checks from one account and depositing them in another, and then withdrawing funds from the deposit bank is called _____.
 
  Fill in the blank(s) with correct word
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wrote...
6 years ago
check kiting
darcyyyy Author
wrote...
6 years ago
Thank u
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