check kiting

check kiting的音标为[tʃek kɪtɪŋ]，基本翻译为“欺诈行为，欺诈，欺诈行为”，速记技巧为“check kiting=检查欺诈行为”。

Check kiting 是一个英语词汇，其含义是指欺诈性地从一个银行或金融机构转移到另一个银行或金融机构的欺诈行为。这个词源于“check”和“kiting”，这两个词都有“欺骗”或“欺诈”的含义。

Check kiting 的变化形式是“checked kiting”，它是一个过去式和过去分词。

相关单词包括：kiting check（欺诈支票）、kiting broker（欺诈经纪人）、kiting credit（欺诈性贷款）、kiting in/out（欺诈性地转移资金）、kiting wire（欺诈性电讯）等。这些单词都与欺诈行为有关，描述了各种形式的金融欺诈行为。

在解释check kiting时，可以强调它是一种不道德和违法的行为，旨在通过欺骗性地转移资金来获取利益。这个词的出现也提醒人们要保持警惕，避免成为欺诈行为的受害者。

check kiting 常用短语：

1. check kiting (银行) 套现

2. check for kiting (检查套现行为)

3. kite a check (开空头支票)

4. kite a payment (虚报付款)

5. kite a cashier"s check (开现金支票)

6. cash kiting (现金套现)

7. check kiting scam (套现诈骗)

双语例句：

1. The bank has been accused of check kiting, causing customers to lose their money. (这家银行被指控套现行为，导致客户损失了钱。)

2. The bank manager is investigating a check kiting scam that has been going on for months. (银行经理正在调查一个持续数月的套现诈骗案。)

英文小作文：

Checking Kiting in the Banking Industry

The banking industry is a highly regulated industry, and one of the key regulations is ensuring that checks are honored when they are presented for payment. However, some banks engage in check kiting, which is a fraudulent practice that involves moving funds from one account to another in order to create the illusion of a cash flow. This can result in customers being overdrawn or unable to collect their funds on time. Therefore, it is important for banks to maintain strict controls and procedures to ensure that their customers are not victimized by such fraudulent activities.

In conclusion, check kiting is a serious issue that can have a negative impact on customers and the banking industry as a whole. Banks must take appropriate measures to prevent such activities and ensure that their customers are protected from fraudulent behavior.