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    Archives

    Monthly Archive for: "December, 2022"
     18 Alarming Facts on Bank Fraud, Card Fraud and Identity Theft
    0
    By ToolCASE
    In Infographic
    Posted December 20, 2022

    18 Alarming Facts on Bank Fraud, Card Fraud and Identity Theft

    The final fraud statistics for 2021 are in, and the facts are alarming. 2021 has been the costliest, most fraud-riddled year on the books. However, once the statistics are tallied for this year, [...]

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     How AI Fraud Detection, Combined With Natural Intelligence, Is Superior To The Human Eye Alone
    0
    By ToolCASE
    In Industry Article
    Posted December 8, 2022

    How AI Fraud Detection, Combined With Natural Intelligence, Is Superior To The Human Eye Alone

    In the digital age, fraud is complicated. Fraudsters are becoming increasingly creative with their methods of accessing sensitive information. With regulations surrounding mobile banking [...]

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     Real-Time Fraud Prevention vs. Batch Fraud Prevention
    0
    By ToolCASE
    In Industry Article
    Posted December 8, 2022

    Real-Time Fraud Prevention vs. Batch Fraud Prevention

    In the digital age, fraud is complicated. Fraudsters are becoming increasingly creative with their methods of accessing sensitive information. With regulations surrounding mobile banking [...]

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     Holiday Spending AND Fraud Booming: Nearly 1 in 5 Transactions During The 2022 Thanksgiving Shopping Period May Have Been Fraudulent
    0
    By ToolCASE
    In Industry Article
    Posted December 8, 2022

    Holiday Spending AND Fraud Booming: Nearly 1 in 5 Transactions During The 2022 Thanksgiving Shopping Period May Have Been Fraudulent

    During 2022’s five-day holiday shopping period from Thanksgiving through Cyber Monday, a record 196 million US consumers spent $35.27 billion on consumer products, up a strong 10% over 2021.

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