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Archives

Monthly Archive for: "August, 2022"
 The Best Method For Detecting Insider Bank Fraud
0
By ToolCASE
In Industry Article, News, ToolCASE
Posted August 25, 2022

The Best Method For Detecting Insider Bank Fraud

In 2020, the FBI arrested an Amazon employee after issuing more than $96,000 in fraudulent refunds. To achieve this fraud, the Amazon insider created multiple buyer accounts to purchase [...]

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 $1.4 Million Stolen From Banks and Credit Unions
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By ToolCASE
In Industry Article, News, ToolCASE
Posted August 25, 2022

$1.4 Million Stolen From Banks and Credit Unions

Three Miami, Florida residents have been sentenced for their roles in $1.4 million stolen from Banks and Credit Unions.

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 Bank Defrauded Out of $157,256.92
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By ToolCASE
In Industry Article, News, ToolCASE
Posted August 24, 2022

Bank Defrauded Out of $157,256.92

Batch Processes in Core Banking Systems Becoming a Major Issue Clarence Wigfall Jr., from Granite City Illinois, has admitted to defrauding a bank out of more than $157,000. According to the [...]

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 Fraud Investigator Facing 14 Fraud-Related Charges
0
By ToolCASE
In Industry Article, News, ToolCASE
Posted August 24, 2022

Fraud Investigator Facing 14 Fraud-Related Charges

Could This Real-Time Fraud Detection and Prevention System Have Stopped Him? Steven Knigge, a retired fraud investigator with the South Dakota Department of Revenue, is facing fraud-related [...]

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