Cheque Kiting

Synonyms of cheque kiting

• check kiting
• float scheme
• check floating

Antonyms of cheque kiting

• legitimate banking
• honest transactions
• clearing checks

Collocations of cheque kiting

bank fraud

Frequency: 75 %

Cheque kiting is a type of bank fraud that can lead to severe penalties.

financial fraud

Frequency: 70 %

Cheque kiting is a form of financial fraud that involves manipulating bank balances.

illegal activity

Frequency: 60 %

Cheque kiting is considered an illegal activity and can result in criminal charges.

deceptive practice

Frequency: 50 %

Cheque kiting is a deceptive practice that can harm financial institutions.

Idiomatic Expressions for cheque kiting

• Phrase: cheque kiting scheme
  Meaning: a planned and organized system of fraudulent activities involving the manipulation of cheques for personal gain
  Usage: The authorities uncovered a cheque kiting scheme that had been ongoing for months.