- kiting cheque
- n.空头支票;n.通融支票
English-Chinese dictionary of mining (英汉矿业大词典). 2013.
kiting cheque
Look at other dictionaries:
Cheque fraud — Cheque fraud/check fraud refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account holder s legal ownership. Most… … Wikipedia
cheque kiting — UK US noun [U] ► BANKING, LAW UK CHECK KITING(Cf. ↑check kiting) … Financial and business terms
Cheque — A Canadian cheque … Wikipedia
kiting — 1) See kite 2) An informal US name for the dishonest practice of improving the apparent cash position in a company s accounts by paying a large cheque on the last day of the accounting period from one of its current accounts into a second current … Big dictionary of business and management
kiting — n passing dud cheques. From the 1980s the term invariably described a deliber ate criminal activity, although it could formerly also refer to issuing a cheque in the hope, possibly ill founded, of finding the funds to support it. The word is part … Contemporary slang
check kiting — ˈcheck ˌkiting noun [uncountable] LAW BANKING when someone illegally obtains credit from one of their bank accounts by paying in a cheque from another account, taking money out against this cheque and using it for a few days before having to… … Financial and business terms
Check kiting — is the illegal act of taking advantage of the float to make use of non existent funds in a checking or other bank account; it is a form of check fraud. It is commonly defined as intentionally writing a check for a value greater than the account… … Wikipedia
Bank fraud — is the use of fraudulent means to obtain money, assets, or other property owned or held by a financial institution. In many instances, bank fraud is a criminal offense. While the specific elements of a particular banking fraud law vary between… … Wikipedia
kite — ▪ I. kite kite 1 [kaɪt] noun fly a kite to make a suggestion, often an unusual one, to find out what people think of it: • He used his speech to fly a policy kite. [m0] ▪ II. kite kite 2 verb [intransitive, transitive] … Financial and business terms
Advance-fee fraud — African sting An advance fee fraud is a confidence trick in which the target is persuaded to advance sums of money in the hope of realizing a significantly larger gain.[1] Among the variations on this type of scam are the Nigerian Letter (also… … Wikipedia
Non-sufficient funds — (NSF) is a term used in the banking industry to indicate that a demand for payment (a cheque) cannot be honored because insufficient funds are available in the account on which the instrument was drawn. In simplified terms, a cheque has been… … Wikipedia
