Last month, a major regional bank filed suit against a New York entrepreneur, alleging a check-kiting scheme that processed more than $72 million in fraudulent checks, resulting in $27 million in ...

Charles Schwab was slapped with a $1 million fine for failing to protect customer assets from a check-kiting scam engineered by its affiliated-but-independent registered investment advisors in ...

Douglas Meyer, a former deputy of the Volusia County Sheriff’s Office, faces charges of orchestrating an organized scheme to defraud through a check kiting operation involving credit unions. Meyer, 37 ...

Peter Gratton, Ph.D., is a New Orleans-based editor and professor with over 20 years of experience in investing, risk management, and public policy. Peter began covering markets at Multex (Reuters) ...

A former Volusia County deputy has been charged with fraud after authorities say he was involved in a check kiting scheme. Anna Kepner's father wants stepson to 'face the consequences' in cruise ship ...