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- Cheque_fraud abstract "Cheque fraud refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account-holder's legal ownership. Most methods involve taking advantage of the float (the time between the negotiation of the cheque and its clearance at the cheque-writer's bank) to draw out these funds. Specific kinds of cheque fraud include cheque kiting, where funds are deposited before the end of the float period to cover the fraud, and paper hanging, where the float offers the opportunity to write fraudulent cheques but the account is never replenished.".
- Cheque_fraud wikiPageExternalLink penalties.html.
- Cheque_fraud wikiPageID "950315".
- Cheque_fraud wikiPageRevisionID "605577027".
- Cheque_fraud hasPhotoCollection Cheque_fraud.
- Cheque_fraud subject Category:Banking.
- Cheque_fraud subject Category:Commercial_crimes.
- Cheque_fraud subject Category:Deception.
- Cheque_fraud subject Category:Fraud.
- Cheque_fraud subject Category:Negotiable_instrument_law.
- Cheque_fraud subject Category:Non-sufficient_funds.
- Cheque_fraud type Abstraction100002137.
- Cheque_fraud type Act100030358.
- Cheque_fraud type Activity100407535.
- Cheque_fraud type CommercialCrimes.
- Cheque_fraud type Crime100766234.
- Cheque_fraud type Event100029378.
- Cheque_fraud type Fund113358549.
- Cheque_fraud type Measure100033615.
- Cheque_fraud type MediumOfExchange113372961.
- Cheque_fraud type Money113384557.
- Cheque_fraud type Non-sufficientFunds.
- Cheque_fraud type PsychologicalFeature100023100.
- Cheque_fraud type Standard107260623.
- Cheque_fraud type SystemOfMeasurement113577171.
- Cheque_fraud type Transgression100745005.
- Cheque_fraud type Wrongdoing100732746.
- Cheque_fraud type YagoPermanentlyLocatedEntity.
- Cheque_fraud comment "Cheque fraud refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account-holder's legal ownership. Most methods involve taking advantage of the float (the time between the negotiation of the cheque and its clearance at the cheque-writer's bank) to draw out these funds.".
- Cheque_fraud label "Cheque fraud".
- Cheque_fraud label "手形詐欺".
- Cheque_fraud sameAs 手形詐欺.
- Cheque_fraud sameAs m.07s7qv0.
- Cheque_fraud sameAs Q13586711.
- Cheque_fraud sameAs Q13586711.
- Cheque_fraud sameAs Cheque_fraud.
- Cheque_fraud wasDerivedFrom Cheque_fraud?oldid=605577027.
- Cheque_fraud isPrimaryTopicOf Cheque_fraud.