fbpx
  • Home
  • News
    • Fraudcast
    • Video
  • Products
  • Industries
  • About Us
  • Contact Us
  • FedNow℠
    The World’s Most Advanced Transactional AI Company The World’s Most Advanced Transactional AI Company The World’s Most Advanced Transactional AI Company The World’s Most Advanced Transactional AI Company
    New FedNow℠ Regulations
    • Home
    • News
      • Fraudcast
      • Video
    • Products
    • Industries
    • About Us
    • Contact Us
    • FedNow℠

    News

     2.9 Billion SSNs Exposed in Data Breach
    0
    By ToolCASE
    In News, RembrandtAi, ToolCASE
    Posted August 30, 2024

    2.9 Billion SSNs Exposed in Data Breach

    2.9 Billion SSNs Exposed in National Public Data Breach: What’s Next for Financial Institutions? In August 2024, a colossal data breach at National Public Data exposed up to 2.9 billion personal [...]

    READ MORE
     2024 Financial Fraud Trends
    0
    By ToolCASE
    In News
    Posted December 19, 2023

    2024 Financial Fraud Trends

    2024 Financial Fraud Trends & Predictions - This insightful article delves into the dramatic rise in check fraud, the shift in scam tactics, and the increasing sophistication of account takeovers.

    READ MORE
     Financial Abuse of the Elderly Is On The Rise
    0
    By ToolCASE
    In Industry Article, News
    Posted November 4, 2022

    Financial Abuse of the Elderly Is On The Rise

    Reports of financial crimes against the elderly are on the rise. Now, a startling $3 billion is swindled from our most vulnerable citizens each year. But while many of these frauds are initiated [...]

    READ MORE
     The Final Statistics on Credit Card Fraud,  Identity Theft and Bank Fraud Are In…
    0
    By ToolCASE
    In Industry Article, News
    Posted November 2, 2022

    The Final Statistics on Credit Card Fraud, Identity Theft and Bank Fraud Are In…

    ToolCASE has compiled its final report on full-year fraud statistics for 2021, and the facts are startling. Even as the pandemic waned, and many frauds associated with PII theft and COVID relief [...]

    READ MORE
     New Senate Report Confirms It,  Zelle Fraud Is Growing Out of Control
    0
    By ToolCASE
    In Industry Article, News, ToolCASE
    Posted October 11, 2022

    New Senate Report Confirms It, Zelle Fraud Is Growing Out of Control

    A new report from the office of Senator Elizabeth Warren has revealed what many in the banking industry already know. Zelle fraud is on the rise, and unless proactive, cost-effective steps are [...]

    READ MORE
     Small CUs Are Now The Most Susceptible to Fraud
    0
    By ToolCASE
    In Industry Article, News, ToolCASE
    Posted October 4, 2022

    Small CUs Are Now The Most Susceptible to Fraud

    Small credit unions and banks are now at the highest risk, perhaps ever, of fraud attacks and subsequent financial losses. Recent reports show that fraud incursions have increased by 71% at small [...]

    READ MORE
     Account Takeover Fraud Losses Top $12,000 Per Incident, Could Worsen in 2023
    0
    By ToolCASE
    In Industry Article, News, ToolCASE
    Posted September 26, 2022

    Account Takeover Fraud Losses Top $12,000 Per Incident, Could Worsen in 2023

    Account takeover fraud (ATO) is on the rise. A recent report from Security.org show’s that over 24 million US households have become victims.

    READ MORE
     FedNow℠ Set To Launch In Less Than One Year
    0
    By ToolCASE
    In Industry Article, News, ToolCASE
    Posted September 8, 2022

    FedNow℠ Set To Launch In Less Than One Year

    The Federal Reserve has announced a new, narrow launch window for its FedNow real-time payments service.  After years of development, testing, pilot programs and delays, FedNow will officially go [...]

    READ MORE
     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 [...]

    READ MORE
     $1.4 Million Stolen From Banks and Credit Unions
    0
    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.

    READ MORE
    1 2 3 4 5 6 7 8
    page 1 of 8
    toolCASE
    ToolCASE | Copyright All Rights Reserved © 2025
    • News
    • Privacy Policy
    • Security Statement