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All posts tagged "check kiting"
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N.Y. man arrested for check kiting scam with fake passportsFederal agents arrested a Westchester County, N.Y., man on Sept. 11 accused of a check-kiting scheme that cost banks $130,000 in losses by using fake passports to set up bank accounts. The man, identified only as Shin,...
- Posted September 17, 2014
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Korean check kiting scheme costs banks $15 millionFBI arrests 12 and three more are considered fugitives Twelve people have been arrested and three are missing after a large-scale “bustout” scheme of check kiting that has cost major financial institutions at least $15 million. The...
- Posted May 15, 2014
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S. Korea signs framework agreement to provide Ukraine with economic cooperation fundsSouth Korea has signed a framework agreement with Ukraine...
- April 22, 2024
ENTERTAINMENT
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NCT’s Doyoung finds confidence in solo debut after busy yearThe past year was a challenging one for Doyoung,...
- April 22, 2024
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Ateez member Yunho throws first pitch at MLB match between Dodgers, MetsYunho, a member of K-pop boy band Ateez, threw...
- April 22, 2024
