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Tag Archives for: "identity theft"
 The Final Statistics on Credit Card Fraud,  Identity Theft and Bank Fraud Are In…
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By ToolCASE
In Industry Article, News
Posted November 2, 2022

The Final Statistics on Credit Card Fraud, Identity Theft and Bank Fraud Are In…

ToolCASE has compiled its final report on full-year fraud statistics for 2021, and the facts are startling. Even as the pandemic waned, and many frauds associated with PII theft and COVID relief [...]

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 She’s Looking at 34 Years in Federal Lockup For Elder Abuse, Bank Fraud, and Identity Theft
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By ToolCASE
In Industry Article, News, ToolCASE
Posted June 7, 2022

She’s Looking at 34 Years in Federal Lockup For Elder Abuse, Bank Fraud, and Identity Theft

There may be no better example of how transactional artificial intelligence tools could be used to help combat elder abuse and financial fraud than with the case of Sharri Lynn Smith; a woman [...]

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