A closeup view on a bank check. 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 ...

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

Last month, a major regional bank filed suit against a New York entrepreneur, alleging a check-kiting scheme that processed more than $72 million in fraudulent checks, resulting in $27 million in ...

Asif Ismail was arrested following an investigation into fraudulent banking activity involving more than $3,000.

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 ...

Spokeo breaks down the viral-again and fraudulent practice of check-kiting. Unlike an innocent-as-apple-pie springtime kiting sesh, check kiting is no walk in the park—unless you believe ...