DBC 2518 - Financial Kiting

 

The Banking Tutor 

                       Daily Banking Concept 

No. 2518                                            06-08-2026

                             Financial Kiting 

Financial kiting is an illegal form of fraud that exploits the processing time gap between banks, known as float time. The two main types are check kiting and securities kiting. People use it to falsely show money that is not really there.