https://archive.stjosephpost.com/2019/05/30/indictment-nw-kansas-couple-stole-millions-in-check-kiting-scheme/
Indictment: NW Kansas couple stole millions in check-kiting scheme – St. Joseph Post Archive
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https://ojp.gov/ncjrs/virtual-library/abstracts/check-kiting-detection-prosecution-and-prevention
CHECK KITING: DETECTION, PROSECUTION, AND PREVENTION | Office of Justice Programs
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https://www.portebrown.com/newsblog-archive/check-kiting-is-no-game
Check Kiting Fraud: How to Protect Your Business
Despite the business community's rapid adoption of digital payment methods, some companies continue to rely on paper checks. But there's a long-standing...
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