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    Archives

    Tag Archives for: "Financial Fraud Detection"
     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.

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     The Growth in Fraud at Credit Unions Has Gone Parabolic And Members Are Highly Concerned
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    By ToolCASE
    In Industry Article
    Posted June 1, 2023

    The Growth in Fraud at Credit Unions Has Gone Parabolic And Members Are Highly Concerned

    Last year, well over half of all financial institutions lost more than $500,000 to fraud. However, for the credit union industry, it was even worse.

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     How Real-Time Ai Can Help Detect Healthcare Fraud
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    By ToolCASE
    In Industry Article
    Posted May 25, 2023

    How Real-Time Ai Can Help Detect Healthcare Fraud

    Healthcare fraud is a serious crime that affects individuals, taxpayers, insurance companies, healthcare providers and businesses in challenging ways. The National Health Care Anti-Fraud [...]

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     “Today’s Fraud Risks May Require a More Technology-Centered Response.”-Treasury & Risk
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    By ToolCASE
    In Industry Article
    Posted May 12, 2023

    “Today’s Fraud Risks May Require a More Technology-Centered Response.”-Treasury & Risk

    Treasury & Risk’s 2023 Payments Fraud Survey has been released. Not surprisingly, the facts revealed within it show payments fraud remains a serious risk to institutions, while traditional [...]

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     The Dark and Dangerous Secret the Banking and Credit Card Industries Have Kept Hidden From Consumers… Is Now All Over CNBC
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    By ToolCASE
    In Industry Article
    Posted May 6, 2023

    The Dark and Dangerous Secret the Banking and Credit Card Industries Have Kept Hidden From Consumers… Is Now All Over CNBC

    Financial institutions may be in big trouble. For years now, the industry has been trying to keep a dangerous secret away from the public. It’s a secret that could cause a major shakeup in the [...]

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     The Costs of Zelle Fraud to Banks and Credit Unions
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    By ToolCASE
    In Industry Article
    Posted May 3, 2023

    The Costs of Zelle Fraud to Banks and Credit Unions

    Zelle fraud is a serious issue that affects countless consumers, banks, and credit unions across the country. But just how prevalent is Zelle fraud? … And can advanced artificial intelligence [...]

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     Fraudsters Have Become So Brazen, They’re Giving Stolen Credit and Debit Card Records Away For Free
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    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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     ToolCASE Presents RembrandtAi
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    By ToolCASE
    In ToolCASE
    Posted October 18, 2022

    ToolCASE Presents RembrandtAi

    The Most Remarkable, Real-Time Fraud Detection and Prevention System Ever Created   Over $240 million in fraud prevented Over 1.5 billion transactions processed Full ROI within weeks [...]

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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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