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News

 Financial Abuse of the Elderly Is On The Rise
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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 [...]

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

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

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 Small CUs Are Now The Most Susceptible to Fraud
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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 [...]

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

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 FedNow℠ Set To Launch In Less Than One Year
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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 [...]

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 The Best Method For Detecting Insider Bank Fraud
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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
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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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