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    Archives

    Tag Archives for: "Bank Fraud Prevention"
     A Brief Review of Upcoding Fraud
    0
    By ToolCASE
    In Industry Article, News, ToolCASE
    Posted May 14, 2022

    A Brief Review of Upcoding Fraud

    Upcoding fraud is a type of health insurance fraud where a healthcare provider submits a bill to an insurance provider that’s more expensive than the actual services provided. The goal of this [...]

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     Deceased Elderly Man’s Account “Stolen”… Son Will Never Trust This Bank Again
    0
    By ToolCASE
    In Industry Article, News, ToolCASE
    Posted May 14, 2022

    Deceased Elderly Man’s Account “Stolen”… Son Will Never Trust This Bank Again

    The friction between banks and their clients over fraud and account takeovers has reached the boiling point for one Truist banking customer. Perran Davis says his deceased father’s estate account [...]

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     $550,000 Credit Union Fraud Alleged by Feds
    0
    By ToolCASE
    In Industry Article, News, ToolCASE
    Posted May 2, 2022

    $550,000 Credit Union Fraud Alleged by Feds

    $550k credit union fraud exposed A Clarksville, Tennessee auto dealer is alleged by the Feds to have applied for over a half-million dollars in loans from eight different credit unions… for the [...]

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     Bank Fraud Victim Takes Matters Into Her Own Hands
    0
    By ToolCASE
    In Industry Article, News, ToolCASE
    Posted April 22, 2022

    Bank Fraud Victim Takes Matters Into Her Own Hands

    Bank Fraud Victim Takes Matters Into Her Own Hands After noticing fraudulent charges in her account, a Stuart, Florida woman took matters into her own hands by hunting down the fraudster herself [...]

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     P2P Fraud Target Shifts: Now Aiming at $75k-$100k Earners
    0
    By ToolCASE
    In Industry Article
    Posted July 12, 2021

    P2P Fraud Target Shifts: Now Aiming at $75k-$100k Earners

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     Wide-Ranging Credit-Union Fraud Conspiracy Yields Guilty Plea
    0
    By ToolCASE
    In Industry Article
    Posted June 29, 2021

    Wide-Ranging Credit-Union Fraud Conspiracy Yields Guilty Plea

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     Urgent: Taxpayers and Banks Now at Risk of Child Tax Credit Scams
    0
    By ToolCASE
    In Industry Article
    Posted June 22, 2021

    Urgent: Taxpayers and Banks Now at Risk of Child Tax Credit Scams

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     What You Need to Know About FedNowSM
    0
    By ToolCASE
    In News, ToolCASE
    Posted June 21, 2021

    What You Need to Know About FedNowSM

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     5 Factors to Consider When Hiring a Transactional AI Company
    0
    By ToolCASE
    In News, ToolCASE
    Posted June 14, 2021

    5 Factors to Consider When Hiring a Transactional AI Company

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     New Jersey Woman faces 5+ Years Behind Bars for Bank Fraud Scam
    0
    By ToolCASE
    In Industry Article
    Posted June 7, 2021

    New Jersey Woman faces 5+ Years Behind Bars for Bank Fraud Scam

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