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valerie2500 valerie2500
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Posts: 730
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6 years ago
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
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6 years ago
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valerie2500 Author
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6 years ago
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