Kirkland Police Department Uncovers Skimming Ring Using ERAD
Background On May 1, 2024, a Kirkland patrol officer responded to a fraud complaint at a Bank of America in Kirkland, WA. An ATM technician discovered a deep insert skimming device in one of the drive-up ATM’s. Activity and error logs from the ATM provided a...
23rd Judicial District Drug Task Force Uses ERAD In Drug Trafficking Investigation
We would like to share an update from an ERAD client regarding a recent development in the ongoing efforts to combat illegal drug trafficking activities. ERAD’s Superior Technology Combats Illegal Activities! In February of 2024, a collaborative effort between law...
HSI Special Agents Use ERAD to Analyze Skimming Devices
Recently, HSI Special Agents, in collaboration with local law enforcement partners, were alerted to the discovery and confiscation of numerous skimming devices deployed by a criminal syndicate across various states. These devices were strategically placed on both bank...
Central Iowas Drug Task Force uses Lead Generation to identify a person of interest
In the realm of investigations, the ability to efficiently identify witnesses and persons of interest is crucial and can make or break a case. Whether you're a seasoned investigator or a novice, honing the art of identifying key individuals is paramount. The case...
Oklahoma Police Department uses ERAD to solve card crimes
An ERAD client recently shared details of a Case that showed how criminals continue leveraging technology to steal credit and debit cards and how our solution helped them to successfully bring restitution to a financial crime victim. CASE STUDY The Oklahoma City...
Criminals Leverage Technology to Steal Card Information
Here is a recent case study that shares how criminals continue to leverage technology to steal credit and debit cards and benefit financially by selling them on the open market. CASE STUDY In early 2023, a prominent underground marketplace for compromised payment...