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单词 Kiting
释义 做價
The fraudulent act of depositing a cheque in one bank account which is drawn on another bank account of the same entity and only recording the deposit on the day of the transfer: R v Chan Kang To [1997] 2 HKC 281 (CA). The act is committed when in-transit or non-existent cash is recorded in more than one bank account. The crime usually occurs when a bank pays on an unfunded deposit. Also known as ‘Cheque-kiting’. See also Cheque.
屬一種欺詐行為,將支票存入某銀行戶口,以同一單位的另一銀行戶口付款,但直至過數當日才記錄該項存票:R v Chan Kang To [1997] 2 HKC 281 (上訴法院)。凡有在途存款或不存在存款記錄出現在多於一個銀行戶口中,即犯下此等欺詐行為。此等罪行通常產生自銀行為一筆未提供資金的存款付款。另稱「開空頭支票」。另見 Cheque。n.
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更新时间:2025/6/21 5:21:03