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Archives

Tag Archives for: "Real-time fraud detection"
 9 Frightening Credit Card Fraud Stats for 2022
0
By ToolCASE
In Infographic
Posted May 24, 2022

9 Frightening Credit Card Fraud Stats for 2022

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 OCC Issues Cease-and-Desist, Massive Fines  For BSA/AML Compliance Issues
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By ToolCASE
In Industry Article, News, ToolCASE
Posted May 23, 2022

OCC Issues Cease-and-Desist, Massive Fines For BSA/AML Compliance Issues

In late April, the Office of the Comptroller of the Currency (OCC) sent cease-and-desist orders (C&D) to two banks, citing them for BSA/AML deficiencies. In addition, the OCC fined one of the [...]

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 The PII of Nearly 2 Million Residents of This State  May Have Been Exposed to The Dark Web
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By ToolCASE
In Industry Article, News, ToolCASE
Posted May 20, 2022

The PII of Nearly 2 Million Residents of This State May Have Been Exposed to The Dark Web

The Texas Department of Insurance (TDI) announced this month that the personal identifiable information (PII) of 1.8 million Texas workers who filed compensation claims, has been breached. The [...]

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 What You Need To Know: The NACHA Rules Update
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By ToolCASE
In Industry Article, News, ToolCASE
Posted May 20, 2022

What You Need To Know: The NACHA Rules Update

Electronic payment systems are constantly evolving to keep up with the ever-changing landscape of how we do business. This is especially true for real-time payments, which are growing in [...]

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 Florida credit union overhauls its fraud prevention with big assist from AI
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By ToolCASE
In Featured, Industry Article, News, ToolCASE
Posted May 17, 2022

Florida credit union overhauls its fraud prevention with big assist from AI

Florida credit union overhauls its fraud prevention with big assist from AI *This article was originally published in American Banker by Carter Pape May 06, 2022, 3:35 p.m. EDT As algorithmic [...]

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 5 Benefits of using Artificial Intelligence In the Banking and Credit Union Industry
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By ToolCASE
In Infographic
Posted May 16, 2022

5 Benefits of using Artificial Intelligence In the Banking and Credit Union Industry

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 A Brief Review of Upcoding Fraud
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By ToolCASE
In Industry Article, News, ToolCASE
Posted May 14, 2022

A Brief Review of Upcoding Fraud

Upcoding fraud is a type of health insurance fraud where a healthcare provider submits a bill to an insurance provider that’s more expensive than the actual services provided. The goal of this [...]

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 Deceased Elderly Man’s Account “Stolen”… Son Will Never Trust This Bank Again
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By ToolCASE
In Industry Article, News, ToolCASE
Posted May 14, 2022

Deceased Elderly Man’s Account “Stolen”… Son Will Never Trust This Bank Again

The friction between banks and their clients over fraud and account takeovers has reached the boiling point for one Truist banking customer. Perran Davis says his deceased father’s estate account [...]

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 $550,000 Credit Union Fraud Alleged by Feds
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By ToolCASE
In Industry Article, News, ToolCASE
Posted May 2, 2022

$550,000 Credit Union Fraud Alleged by Feds

$550k credit union fraud exposed A Clarksville, Tennessee auto dealer is alleged by the Feds to have applied for over a half-million dollars in loans from eight different credit unions… for the [...]

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 Chair of Municipal Credit Union (MCU) Sentenced to 15 Months
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By ToolCASE
In Industry Article, News, ToolCASE
Posted May 2, 2022

Chair of Municipal Credit Union (MCU) Sentenced to 15 Months

Feds still trying to determine if this credit union (named inside) was a victim. An ex-judge and Municipal Credit Union Board Chair, Sylvia Ash, has been sentenced to 15 months in federal prison, [...]

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