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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ERAD Featured in Police Chief Magazine

ERAD Featured in Police Chief Magazine

Steve Beckerman, Chief Operating Officer, ERAD Group contributed to an article in Police Chief Magazine.  View the full article here. Financial crimes of fraud are rampant in the United States. Unfortunately, when talking about “financial crimes” in 2021, this no...

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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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Identifying Financial Fraud

Identifying Financial Fraud

ERAD is often an integral part of identifying financial fraud, freezing/seizing assets, and documenting information to support investigations. We have highlighted a recent case that may be of interest to you in which ERAD provided support to the DEA and helped them to...

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Pre-paid cards, the criminal global currency

Pre-paid cards, the criminal global currency

As we move closer to the holiday season, American’s are no doubt beginning to think about gifts for loved-ones and friends. Finding that perfect gift though can often be a challenge and even stressful for some. Increasingly, pre-paid cards, or gift cards have become a...

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