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- Credit_card_kiting abstract "Credit card kiting refers to the use of one or more credit cards to obtain cash and purchasing power one does not have, or to pay credit card balances with the proceeds of other cards. Unlike check kiting, which is illegal under nearly all circumstances, laws against credit card kiting are not completely prohibitive of the practice, thereby allowing it to be done to some degree. It is up to the banks to detect the practice and, when necessary, stop it.In order for prosecution to occur in a credit card kiting scheme, intent to deceive must be proven. Eq seq reference infers paying credit card minimum balances with credit card proceeds is de facto evidence of deceit.".
- Credit_card_kiting wikiPageID "33965397".
- Credit_card_kiting wikiPageRevisionID "567742031".
- Credit_card_kiting hasPhotoCollection Credit_card_kiting.
- Credit_card_kiting subject Category:Credit_cards.
- Credit_card_kiting subject Category:Fraud.
- Credit_card_kiting type Abstraction100002137.
- Credit_card_kiting type Assets113329641.
- Credit_card_kiting type Communication100033020.
- Credit_card_kiting type ConsumerCredit113374426.
- Credit_card_kiting type Credit113378518.
- Credit_card_kiting type CreditCard113376012.
- Credit_card_kiting type CreditCards.
- Credit_card_kiting type CreditLine113379413.
- Credit_card_kiting type Evidence106643408.
- Credit_card_kiting type Identification106885083.
- Credit_card_kiting type Indication106797169.
- Credit_card_kiting type Open-endCredit113375323.
- Credit_card_kiting type PositiveIdentification106885389.
- Credit_card_kiting type Possession100032613.
- Credit_card_kiting type Relation100031921.
- Credit_card_kiting comment "Credit card kiting refers to the use of one or more credit cards to obtain cash and purchasing power one does not have, or to pay credit card balances with the proceeds of other cards. Unlike check kiting, which is illegal under nearly all circumstances, laws against credit card kiting are not completely prohibitive of the practice, thereby allowing it to be done to some degree.".
- Credit_card_kiting label "Credit card kiting".
- Credit_card_kiting sameAs m.0hn9_0n.
- Credit_card_kiting sameAs Q5183766.
- Credit_card_kiting sameAs Q5183766.
- Credit_card_kiting sameAs Credit_card_kiting.
- Credit_card_kiting wasDerivedFrom Credit_card_kiting?oldid=567742031.
- Credit_card_kiting isPrimaryTopicOf Credit_card_kiting.