Card Fraud Has Met Its Match.
ERAD Stops Payment Card Fraud in Its Tracks.ERAD - Electronic Recovery & Access to Data – allows law enforcement officers to investigate payment cards in seconds and alerts financial institutions before cards can be used fraudulently.
PAYMENT CARDS: THE NEW CURRENCY OF CRIMINALS
CUTTING-EDGE SOLUTIONS FOR LAW ENFORCEMENT AGENCIES
INSTANT ALERTS FOR FINANCIAL INSTITUTIONS
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IRS, Last Updated August 3, 2017 The following examples of Identity Theft Investigations are written from public record documents on file in the courts within the judicial district where the cases ...
“Illegitimate cards:” Officials recover bundle of 1,300 gift cards; 700+ bought with stolen information
POSTED 10:15 PM, APRIL 15, 2017, BY DERICA WILLIAMS, UPDATED AT 10:27PM, APRIL 15, 2017 WAUKESHA COUNTY — Instead of a brick of drugs, stacks of gift cards possibly worth just as much were found...
POSTED 6:52 AM, APRIL 11, 2017, BY TRISHA BEE WAUKESHA — Waukesha authorities are investigating after 1,300 Walmart gift cards containing stolen credit card information were recovered. In Februa...