Episode 106 | Check Kiting
UnJustified
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A Case of Major Bank Fraud: The Check Kiting Scheme
This chapter explores a high-profile bank fraud scheme from the early 1990s involving check kiting, outlining the grand jury's indictment and the methods used to exploit bank systems. It contrasts the severity of this large-scale fraud with smaller occurrences of check floating, highlighting the financial repercussions of the crime.
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