Oh My Fraud cover image

Unpayday | The Case of MyPayrollHR

Oh My Fraud

00:00

Check Kiting Schemes

A kiting scheme is where you write a check, like a physical check, from an account that has insufficient funds to cash that check. That's check kiting. And it seems like the dumbest thing to do ever, because it's like, really? You just get funds for a few demi fake funds for afew days. Yes, ask who wants to work that hard? No, no one. Absolutely not. I mean, i sure's hell. Don't to work thathard.

Play episode from 45:54
Transcript

The AI-powered Podcast Player

Save insights by tapping your headphones, chat with episodes, discover the best highlights - and more!
App store bannerPlay store banner
Get the app