Smith also told Justice Samuel Bosire-led commission that cheque kiting also created room for looting from CBK because ...

A man will spend more than 5 years in prison for charges involving more than $100,000 stolen. Yuhanna Muhammad McCallum was ...

Up to 2-day-early paycheck. It’s important to understand the difference between check floating and check kiting, both of which can be illegal in some cases. When people or businesses try to take ...

Since Punta Chame hosted a PKRA competition, it has firmly established itself as a hip kiting spot. Punta Chame is suitable for kitesurfers of all levels. There are vast beaches, sand bars, lagoons, ...

While Katherine Mott's businesses continue to operate amid allegations of a massive check-kiting scheme, her long-term ownership future for her catering and restaurant operations is beginning to ...

This tactic, known as “cheque kiting”, allows wrongdoers to buy time. When payments are not made on time, complainants file FIRs, and accused individuals often secure bail, delaying proceedings.

Or sign-in if you have an account. There is no doubt that the Ontario government’s intention to send every Ontarian a cheque for $200, in advance of what seems to be shaping up as a spring ...

Martin Lewis has shared how couples can bag themselves a free cheque worth £1,006 before Christmas this year. The recent Money Saving Expert (MSE) newsletter explained that married couples - or ...

All signs point to Premier Doug Ford calling an early spring election. Sources say the province is working closely with Canada Revenue Agency officials to ensure “tax rebate cheques” are ...

The Mic Cheque podcast has announced the postponement of this week's episode in solidarity with a crew member who died. The Mic Cheque Podcast lost a team member. Photo: Mic Cheque. In a Monday, ...

TD Bank alleges the company carried out a cheque-kiting scheme to the tune of more than $37 million between April 2022 to last month. TD alleges the defendants would cash the cheques into TD accounts ...