A man uses two different banking institutions, and uses funds from one bank to cover checks drawn on another. Each time the bank pays out funds against the account balance, the man has been successful in cheating the bank out of its own funds. What is the name of this crime?
A) Check switching
B) Bank floating
C) Check scheming
D) Check kiting
Answer: D
Criminal Justice
You might also like to view...
The safety and security of travelers are the special needs that justify ___________ searches
Fill in the blank(s) with correct word
Criminal Justice
Principles and values that guide the performance of a police department are known as
a. policies. b. tasks. c. general orders. d. procedures. e. all of the other choices.
Criminal Justice
What are the most common types of kidnapping?
What will be an ideal response?
Criminal Justice
Domestic violence crimes have always been a criminal justice problem
a. True b. False Indicate whether the statement is true or false
Criminal Justice