A former Capital Region construction company owner admitted in court that he ran a check-kiting scheme that prosecutors say helped fuel more than $1.5 million in losses and left subcontractors unpaid, ...

Two officials with Ohio-based Dart Trucking have been found guilty of bank fraud charges related to a $3.6 million check-kiting scheme. The U.S. Attorney’s Office for the Northern District of Ohio ...

Add Yahoo as a preferred source to see more of our stories on Google. The Crescent Beach restaurant on Edgemere Drive in Greece was purchased in November. The owners have a target date of May for the ...

Local restaurateur Katherine Mott has pleaded guilty to a check-kiting scheme, admitting in federal court that she created numerous bank accounts to kite millions of dollars. The plea on Monday, which ...

Former Volusia Deputy Douglas Meyer, 37, has been charged with organized scheme to defraud, and his badge has been melted down, according to the Volusia Sheriff's Office. "Meyer thought he could get ...

Add Yahoo as a preferred source to see more of our stories on Google. The federal courthouse in Sioux Falls. (John Hult/South Dakota Searchlight) The federal courthouse in Sioux Falls. (John ...

What’s old is new again…Mid-market and small banks are as vulnerable as ever to check kiting schemes due to limited resources and outdated technology, if not more due to the rise in check fraud.

This September, thousands of misguided TikTok and X users took part in a viral trend involving Chase Bank. After learning about a so-called "infinite money glitch" through various posts, the social ...

EagleBank, a community bank operating in Maryland, Virginia and the District of Columbia, along with its parent company Eagle Bancorp Inc., has entered into a non-prosecution agreement and will pay ...

CLEVELAND (AP) -- A businessman who orchestrated a $180 million check-kiting scheme and used the proceeds to live a lavish lifestyle and amass one of the world's most revered classic car collections ...

A former executive at the O'Fallon, Illinois-based Bank of O'Fallon this week pleaded guilty to check kiting and investment fraud from which he gained more than $2 million and left a retired Illinois ...

A lawsuit filed in federal court this week accuses local restaurant owner Katherine Mott and a business partner, Robert Harris, of an $18.9 million "check kiting" scheme. So just what is check kiting?