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    Archives

    Monthly Archive for: "March, 2023"
     Fraudsters Have Become So Brazen, They’re Giving Stolen Credit and Debit Card Records Away For Free
    0
    By ToolCASE
    In Industry Article
    Posted March 31, 2023

    Fraudsters Have Become So Brazen, They’re Giving Stolen Credit and Debit Card Records Away For Free

    To celebrate its first year in “business,” a darknet website called BidenCash has leaked the credit and debit card records of millions of consumers, for free. The data contained in the massive [...]

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     How To Detect New Account Fraud With Artificial Intelligence Technology
    0
    By ToolCASE
    In Industry Article, ToolCASE
    Posted March 27, 2023

    How To Detect New Account Fraud With Artificial Intelligence Technology

    Fraud is a serious issue plaguing financial institutions. The Federal Trade Commission (FTC) reports that consumers lost a whopping $5.8 billion to fraud in 2021 alone. But while the numbers for [...]

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     Do You Have to Tell Your Members to STOP Using Their Debit Cards?
    0
    By ToolCASE
    In Industry Article
    Posted March 20, 2023

    Do You Have to Tell Your Members to STOP Using Their Debit Cards?

    Put yourself in your members’ shoes for a moment. You’re going about your day, shopping online, planning a family vacation and paying your bills. Then, you get an alarming call from your CU.

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     Check Fraud Losses May Have Hit $34.4 Billion in 2022…
    0
    By ToolCASE
    In Industry Article
    Posted March 15, 2023

    Check Fraud Losses May Have Hit $34.4 Billion in 2022…

    Fraud and risk teams at banks and credit unions have had enough. Since at least 2020, there’s been a parabolic increase in all forms of bank fraud, resulting in a drastic increase in mitigation [...]

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