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2. Check-Kiting: How To See the Warning Signs - AOL

   www.aol.com/check-kiting-see-warning-signs...

   The multiple check writing and depositing makes it appear that the money is in the two accounts and helps the person committing fraud to obtain an illegal, interest-free loan. Signs of Check-Kiting

3. What is check kiting? The viral "money glitch" that's ... - AOL

   www.aol.com/check-kiting-viral-money-glitch...

   As the name implies, check kiting was more commonplace when writing checks—those mysterious and ancient, signed official notes that instruct financial institutions to move a specific amount of ...

4. Can I Postdate a Check? - AOL

   www.aol.com/postdate-check-130036794.html

   As mentioned, writing bad checks could result in the bank closing your account and reporting you to ChexSystems. ChexSystems is a consumer credit reporting system that collects information on ...

5. Bad check restitution program - Wikipedia

   en.wikipedia.org/wiki/Bad_Check_Restitution_Program

   A Bad Check Diversion Program generally pursues the bad check writer by stating (typically from the local District Attorney's office) that the check writer has committed a criminal act, and is subject to prosecution. The check writer is told that s/he may avoid prosecution by meeting the guidelines of the program, which generally include the ...

6. Cheque fraud - Wikipedia

   en.wikipedia.org/wiki/Cheque_fraud

   Cheque fraud or check fraud (American English) 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.

7. Her tax rebate check from the state of Minnesota bounced ...

   www.aol.com/her-tax-rebate-check-state-163500752...

   This week, the state started its third round of reissued checks. They plan to send 128,000 one-time tax rebate checks that have gone uncashed and subsequently expired. The mailing of reissued ...

8. Dishonoured cheque - Wikipedia

   en.wikipedia.org/wiki/Dishonoured_cheque

   An NSF check may be referred to as a bad check, dishonored check, bounced check, cold check, rubber check, returned item, or hot check. Lost or bounced checks result in late payments and affect the relationship with customers .

9. What Should I Do if I’ve Make a Mistake While Writing a Check?

   www.aol.com/finance/ve-mistake-while-writing...

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