Having insufficient funds in a checking account can result in situations like checks bouncing and check-kiting. A bounced check can’t be processed because the account holder doesn’t have enough money ...

A lawsuit filed in federal court this week accuses local restaurant owner Katherine Mott and a business partner, Robert Harris, of an $18.9 million "check kiting" scheme. So just what is check kiting?

Unlike an innocent-as-apple-pie springtime kiting sesh, check kiting is no walk in the park—unless you believe ...

The federal courthouse in Sioux Falls. (John Hult/South Dakota Searchlight) An Iowa ag company accused of operating a billion-dollar check-kiting scheme is being sued by a lender that claimed 110,000 ...

*Refers to the latest 2 years of omaha.com stories. Cancel anytime. Spokeo breaks down the viral-again and fraudulent practice of check-kiting. Unlike an innocent-as-apple-pie springtime kiting sesh, ...

Unlike an innocent-as-apple-pie springtime kiting sesh, check kiting is no walk in the park—unless you believe less-than-informed advice from the wrong TikTok influencers, who've convinced their ...