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Author Topic: Word Association  (Read 3298 times)

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Re: Word Association
« Reply #54 on: August 05, 2024, 04:20:12 pm »
Fraud

Kiting involves the illegal use of financial instruments to fraudulently obtain additional credit. Securities firms "kite" if they fail to follow SEC rules around obtaining securities in a timely way. Check kiting targets banks or retailers through a series of bad checks,
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