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Archives

Monthly Archive for: "June, 2022"
 This PII and Bank Fraudster is Looking at a Possible 120 Years Behind Bars
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By ToolCASE
In Industry Article, News, ToolCASE
Posted June 23, 2022

This PII and Bank Fraudster is Looking at a Possible 120 Years Behind Bars

Following a five-day bench trial, Olayinka Peter Olaseinde of Rhode Island was convicted of a bank fraud conspiracy targeting financial institutions, businesses and private individuals. His [...]

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 $12 Million Fraudster Who Targeted Banks and Credit Unions Sentenced
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By ToolCASE
In Industry Article, News, ToolCASE
Posted June 16, 2022

$12 Million Fraudster Who Targeted Banks and Credit Unions Sentenced

Christopher A. Montalbano of Vestavia, AL, has been sentenced to 180 months (15 years) imprisonment for his role in a massive bank and credit union fraud scheme. In addition to his sentence, [...]

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 The Remarkable Growth in the “Real” Cost of Fraud to Financial Institutions
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By savannah@virtuabrands.com
In Infographic
Posted June 15, 2022

The Remarkable Growth in the “Real” Cost of Fraud to Financial Institutions

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 Debit Card Holders Victimized by BIN Attack
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By ToolCASE
In Industry Article, News, ToolCASE
Posted June 13, 2022

Debit Card Holders Victimized by BIN Attack

Bank and Credit Union fraud teams should be on the lookout for the rise in Bank Identification Number (BIN) Attacks. Fraudsters are using a new technology that allows them to “decrypt” bank/debit [...]

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 Why AI is Better at Fraud Detection than Even the Smartest Humans
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By ToolCASE
In Industry Article, News, ToolCASE
Posted June 7, 2022

Why AI is Better at Fraud Detection than Even the Smartest Humans

Businesses are continuously innovating through the use of modern technology, with one of the most advanced being Artificial Intelligence (Ai). Ai offers increased convenience for many businesses [...]

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 She’s Looking at 34 Years in Federal Lockup For Elder Abuse, Bank Fraud, and Identity Theft
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By ToolCASE
In Industry Article, News, ToolCASE
Posted June 7, 2022

She’s Looking at 34 Years in Federal Lockup For Elder Abuse, Bank Fraud, and Identity Theft

There may be no better example of how transactional artificial intelligence tools could be used to help combat elder abuse and financial fraud than with the case of Sharri Lynn Smith; a woman [...]

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 Bank Fraudster Sentenced to 4 Years
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By ToolCASE
In Industry Article, News, ToolCASE
Posted June 7, 2022

Bank Fraudster Sentenced to 4 Years

– Could Ai Have Caught Him in The Act… Years Ago? – Jerome Walter Kiggundu, formerly of Georgia, was sentenced to 48 months in prison, fined $2,500 and ordered to serve 3 years [...]

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 The Top 4 Ways to Detect and Prevent  Insider Bank Fraud
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By ToolCASE
In Infographic
Posted June 3, 2022

The Top 4 Ways to Detect and Prevent Insider Bank Fraud

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 Four of The Biggest Fines in History  for BSA/AML Non-Compliance
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By ToolCASE
In Industry Article, News, ToolCASE
Posted June 2, 2022

Four of The Biggest Fines in History for BSA/AML Non-Compliance

Money laundering is a prevalent problem in the United States. Today, new technologies can help fraud teams prevent money laundering activities by deep-screening and monitoring accounts and [...]

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