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    Archives

    Tag Archives for: "Credit Union"
     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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     The Cost of Debit Card Fraud  To Banks and Credit Unions
    0
    By ToolCASE
    In Industry Article
    Posted February 20, 2023

    The Cost of Debit Card Fraud To Banks and Credit Unions

    Debit card fraud is a serious problem for financial institutions. Here’s what you need to know about its effects, and how AI can help with fraud detection.

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     $12 Million Fraudster Who Targeted Banks and Credit Unions Sentenced
    0
    By ToolCASE
    In Industry Article, News, ToolCASE
    Posted June 16, 2022

    $12 Million Fraudster Who Targeted Banks and Credit Unions Sentenced

    Christopher A. Montalbano of Vestavia, AL, has been sentenced to 180 months (15 years) imprisonment for his role in a massive bank and credit union fraud scheme. In addition to his sentence, [...]

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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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