Maple Shade and Cinnaminson Police Department Uncover Fraudulent Cards
After doubling between 2019 and 2020, reports of identity theft continued to grow in 2021 with nearly 1.7 million people being impacted. 2021 was one of the most eventful years on record for identity theft and credit card fraud. Key findings related to financial...
Criminal Interdiction Team of Central Oklahoma Case Study
Criminals continue to advance the technology and tactics that allow them to steal personal information such as your bank account and card information. They have become savvy in financial crimes and law enforcement agencies are doing whatever they can to keep up. Enter...
Colleyville Police Department
The Elderly Population is Vulnerable to Financial Scams According to a survey from AARP, the advocacy group for older Americans, the latest percentage of gift card fraud against the elderly has increased 74% since the pandemic started. Perpetrators have preyed on them...
Pennsylvania State Police Use ERAD in Stolen Card Case
For 10 years ERAD has been helping law enforcement investigate cloned and fraudulent card cases more efficiently. The cloned card feature in the investigative platform can show the agent in real time what data is on the card, alerting them to a possible cloned card....
Euless Police Department’s Success with ERAD
ERAD is a comprehensive and powerful integrated SaaS solution that is used by law enforcement agencies to combat financial crimes on the spot. Our solutions allow law enforcement to inventory and analyze plastic cards, pinpoint credit card fraud, identify theft....
Lowndes County Seize Funds Tied To Money Laundering Operations
ERAD is an integral part of identifying financial fraud, freezing/seizing assets, and documenting information to support investigations within law enforcement agencies. Below are two case studies in which ERAD provided support to the Lowndes County Sheriff’s Office...