top of page
FRANK TIAN's RISKY WORLD
Home
Book
Course
Newsletter
Testimonial
1st Edition Readers
More
Use tab to navigate through the menu items.
All Posts
Macro
Consumer Credit
Banking
Fintech
Big Tech
Digital Currency
BNPL
Embedded Finance
Fast Payment
Open Banking
Regulation
Risk Management
Career
Others
AI
Search
Frank Tian
May 5, 2023
1 min read
Risk Management
💸Check-kiting - Live and Large
In the 2002 movie “Catch Me If You Can”, Leonardo DiCaprio played a top con man who defrauded many banks with fake checks - that was in...
bottom of page