Teeming and lading
id:
teeming-and-lading-275-11745600
title:
Teeming and lading
text:
Teeming and lading is a bookkeeping fraud also known as short banking, delayed accounting, and lapping. It involves the allocation of one customer's payment to another customer's account to make the books balance, often to hide a shortfall or theft. Teeming & lading is a method by which a person who takes or handles payments uses the money personally for some days and posts the transaction later. The handler receives cash, and uses it for personal purposes instead of depositing it. A common prac
brand slug:
wiki
category slug:
encyclopedia
description:
Bookkeeping fraud
original url:
https://en.wikipedia.org/wiki/Teeming_and_lading
date created:
date modified:
2023-01-24T14:51:04Z
main entity:
{"identifier":"Q7694235","url":"https://www.wikidata.org/entity/Q7694235"}
image:
fields total:
13
integrity:
14