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    Archives

    Tag Archives for: "fraud detection"
     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 [...]

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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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     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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     How To Detect New Account Fraud With Artificial Intelligence Technology
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    By ToolCASE
    In Industry Article, ToolCASE
    Posted March 27, 2023

    How To Detect New Account Fraud With Artificial Intelligence Technology

    Fraud is a serious issue plaguing financial institutions. The Federal Trade Commission (FTC) reports that consumers lost a whopping $5.8 billion to fraud in 2021 alone. But while the numbers for [...]

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     Check Fraud Losses May Have Hit $34.4 Billion in 2022…
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    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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     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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