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  • Monday, April 28, 2025
  • The Financial Encyclopedia
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Kiting

A banking fraud that involves the use of the float time between banks by an individual or company to give...

    Defalcation

    Misappropriation of bank funds in a way or another. For example, a bank teller may fraudulently abstract money from a...

      Abstraction of Bank Funds

      Misappropriation of bank funds in a way or another. For example, a bank teller may fraudulently abstract money from a...