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Lapping/Rolling, kiting - Coggle Diagram
Lapping/Rolling
Customer B
Owes R1000.00
Cashiers steals R1000.00
Uses R1000.00 and puts back R500.00 into Customer As account
Pays R1000.00
Customer C
Owes R1500.00
Pays R1500.00
Cashier steals R1500.00
cashier Uses the R1500.00 stolen to settle customer B's account
Customer A
Owes R500.00
Pays R500.00
Cashier steals the R500.00
Customer D + E + F.....and so on
kiting
Bank A
Balance R0.00
Cashes a check from bank B for R2000.00
New balance R2000.00
withdraws R2000.00
Bank B
Balance R1000.00
User cashes cheque for more then balance in the bank