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Passing Bad Checks Lawyers and Attorneys, NY

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Check kiting is a form of check fraud, involving taking advantage of the float to make use of non-existent funds in a checking or other bank account. In this way, instead of being used as a negotiable instrument, checks are misused as a form of unauthorized credit. Kiting is commonly defined as intentionally writing a check for a value greater than the account balance from an account in one bank, then writing a check from another account in another bank, also with non-sufficient funds, with the second check serving to cover the non-existent funds from the first account.[1] The purpose of check kiting is to falsely inflate the balance of a checking account in order to allow written checks, that would otherwise bounce, to clear.[2] If the account is not planned to be replenished, then the fraud is colloquially known as paper hanging.[3] If writing a check with insufficient funds is done with the expectation they will be covered by paydayin effect a payday loan– it is called playing [...More...]

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