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...

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Pennsylvania State Police Use ERAD in Stolen Card Case

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....

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Euless Police Department’s Success with ERAD

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....

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Lowndes County Seize Funds Tied To Money Laundering Operations

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...

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K-1 Scam Case Study

K-1 Scam Case Study

Have you heard of a “K-1 Scam”? It’s also known as a non-payment cash scam. In a K-1 Scam, suspect(s) enter a retailer with intent on obtaining quantities of prepaid, gift cards, and/or high-dollar electronics without rendering payment. Typical “K-1 Scams” In typical...

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