Kiting

Kiting involves fraudulently using financial instruments, such as checks, to obtain unauthorized credit. This practice targets banks and retailers, exploiting float times to facilitate illegal withdrawals.

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#Capitalethiopia News In Brief August 8, 2021

Topics

Ethiopia unveils major gold refinery at Bole Lemi

Addis Ababa issues strict new regulations for government office rentals

Ethiopia’s trafficking convictions fall 44% despite expanded victim screening

Ethiopia officially receives FIATA talking stick to host the 101st world congress in Addis Ababa

PM Abiy forms new cabinet with 39% women’s representation

New Genetics Platform Targets Africa’s Livestock Potential

Ethiopia’s commerce goes contactless with new Visa and ETTA infrastructure agreement

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