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Tag Archives for: "fraudsters"
 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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 $1.2 Million Insider Fraud Alleged At Pennsylvania Credit Union
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By ToolCASE
In Industry Article, News, ToolCASE
Posted July 5, 2022

$1.2 Million Insider Fraud Alleged At Pennsylvania Credit Union

Two New Columbia Pennsylvania residents were indicted on charges of insider fraud against Nu Community Credit Union and its members out of $1.2 million over the course of several years. The duo, [...]

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 Bank Identification Number (BIN) Attacks How to Detect and Prevent Them
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By ToolCASE
In Industry Article, News, ToolCASE
Posted June 23, 2022

Bank Identification Number (BIN) Attacks How to Detect and Prevent Them

There are various ways fraudsters can get someone’s credit card information nowadays. Since most transactions are done digitally, financial institutions are becoming more alarmed about these [...]

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 This PII and Bank Fraudster is Looking at a Possible 120 Years Behind Bars
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By ToolCASE
In Industry Article, News, ToolCASE
Posted June 23, 2022

This PII and Bank Fraudster is Looking at a Possible 120 Years Behind Bars

Following a five-day bench trial, Olayinka Peter Olaseinde of Rhode Island was convicted of a bank fraud conspiracy targeting financial institutions, businesses and private individuals. His [...]

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 $12 Million Fraudster Who Targeted Banks and Credit Unions Sentenced
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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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 Debit Card Holders Victimized by BIN Attack
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By ToolCASE
In Industry Article, News, ToolCASE
Posted June 13, 2022

Debit Card Holders Victimized by BIN Attack

Bank and Credit Union fraud teams should be on the lookout for the rise in Bank Identification Number (BIN) Attacks. Fraudsters are using a new technology that allows them to “decrypt” bank/debit [...]

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