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29 relations: Bank account, Bank fraud, CBS, Cheque fraud, Closed-circuit television, Credit, Credit card kiting, Direct deposit, EF Hutton, Federal Bureau of Investigation, Felony, Float (money supply), Indiana, Interest, Misdemeanor, Negotiable instrument, Non-sufficient funds, Ohio, Overdraft, Payday loan, Ponzi scheme, Problem gambling, Real TV, Stop payment, Supermarket, Transaction account, United States, United States Department of Justice, United States Secret Service.
Bank account
A bank account is a financial account maintained by a bank for a customer.
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Bank fraud
Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution.
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CBS
CBS (an initialism of the network's former name, the Columbia Broadcasting System) is an American English language commercial broadcast television network that is a flagship property of CBS Corporation.
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Cheque fraud
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.
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Closed-circuit television
Closed-circuit television (CCTV), also known as video surveillance, is the use of video cameras to transmit a signal to a specific place, on a limited set of monitors.
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Credit
Credit (from Latin credit, "(he/she/it) believes") is the trust which allows one party to provide money or resources to another party where that second party does not reimburse the first party immediately (thereby generating a debt), but instead promises either to repay or return those resources (or other materials of equal value) at a later date.
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Credit card kiting
Credit card kiting refers to the use of one or more credit cards to obtain cash and purchasing power they do not have, or pay credit card balances with the proceeds of other cards.
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Direct deposit
In banking, a direct deposit (or direct credit) is a deposit of money by a payer directly into a payee's bank account.
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EF Hutton
EF Hutton is an American stock brokerage firm founded in 1904 by Edward Francis Hutton and his brother, Franklyn Laws Hutton.
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Federal Bureau of Investigation
The Federal Bureau of Investigation (FBI), formerly the Bureau of Investigation (BOI), is the domestic intelligence and security service of the United States, and its principal federal law enforcement agency.
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Felony
The term felony, in some common law countries, is defined as a serious crime.
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Float (money supply)
In economics, float is duplicate money present in the banking system during the time between a deposit being made in the recipient's account and the money being deducted from the sender's account.
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Indiana
Indiana is a U.S. state located in the Midwestern and Great Lakes regions of North America.
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Interest
Interest is payment from a borrower or deposit-taking financial institution to a lender or depositor of an amount above repayment of the principal sum (i.e., the amount borrowed), at a particular rate.
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Misdemeanor
A misdemeanor (American English, spelled misdemeanour in British English) is any "lesser" criminal act in some common law legal systems.
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Negotiable instrument
A negotiable instrument is a document guaranteeing the payment of a specific amount of money, either on demand, or at a set time, with the payer usually named on the document.
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Non-sufficient funds
Non-sufficient funds (NSF) is a term used in the banking industry to indicate that a cheque cannot be honored because insufficient funds are available in the account on which the instrument was drawn.
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Ohio
Ohio is a Midwestern state in the Great Lakes region of the United States.
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Overdraft
An overdraft occurs when money is withdrawn from a bank account and the available balance goes below zero.
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Payday loan
A payday loan (also called a payday advance, salary loan, payroll loan, small dollar loan, short term, or cash advance loan) is a small, short-term unsecured loan, "regardless of whether repayment of loans is linked to a borrower's payday." The loans are also sometimes referred to as "cash advances," though that term can also refer to cash provided against a prearranged line of credit such as a credit card.
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Ponzi scheme
A Ponzi scheme (also a Ponzi game) is a form of fraud in which a purported businessman lures investors and pays profits to earlier investors using funds obtained from newer investors.
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Problem gambling
Problem gambling (or ludomania, but usually referred to as "gambling addiction" or "compulsive gambling") is an urge to gamble continuously despite harmful negative consequences or a desire to stop.
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Real TV
Real TV (commonly known as America's Best Caught on Tape) is a reality television program that ran in syndication from September 9, 1996 to September 7, 2001.
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Stop payment
A stop payment is an order by a customer of a financial institution (bank, savings bank, or credit union) or to a money order issuer to refuse to pay a check or draft drawn on the customer's account, and to return the draft to the depositor unpaid.
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Supermarket
A supermarket is a self-service shop offering a wide variety of food and household products, organized into aisles.
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Transaction account
A transaction account, checking account, current account, demand deposit account, or share draft account (at credit unions) is a deposit account held at a bank or other financial institution.
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United States
The United States of America (USA), commonly known as the United States (U.S.) or America, is a federal republic composed of 50 states, a federal district, five major self-governing territories, and various possessions.
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United States Department of Justice
The United States Department of Justice (DOJ), also known as the Justice Department, is a federal executive department of the U.S. government, responsible for the enforcement of the law and administration of justice in the United States, equivalent to the justice or interior ministries of other countries. The department was formed in 1870 during the Ulysses S. Grant administration. The Department of Justice administers several federal law enforcement agencies including the Federal Bureau of Investigation (FBI), and the Drug Enforcement Administration (DEA). The department is responsible for investigating instances of financial fraud, representing the United States government in legal matters (such as in cases before the Supreme Court), and running the federal prison system. The department is also responsible for reviewing the conduct of local law enforcement as directed by the Violent Crime Control and Law Enforcement Act of 1994. The department is headed by the United States Attorney General, who is nominated by the President and confirmed by the Senate and is a member of the Cabinet. The current Attorney General is Jeff Sessions.
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United States Secret Service
The United States Secret Service (also USSS or Secret Service) is a federal law enforcement agency under the U.S. Department of Homeland Security, charged with conducting criminal investigations and protecting the nation's leaders.
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Check-kiting, Cheque kiting, Cheque-kiting.
References
[1] https://en.wikipedia.org/wiki/Check_kiting
