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News & Updates
Drop-shipping Clusters Pose an Elevated Fraud Risk
If you’ve read our Drop-shipping FAQ Guide, you know that drop-shipping merchants pose an elevated risk because of increased chargebacks and the potential for transaction laundering. But are you aware of drop-shipping clusters and the increased likelihood they are engaged in fraud? Learn about this danger that may be in your portfolio, hiding in plain…
A Recent Surge of Synthol Online Increases Risk for Payments and E-commerce
Most payment service providers are smart enough to be on the lookout for rogue merchants selling steroids or SARMs for use in bodybuilding. But what they may not be aware of are merchants selling synthol, a potentially dangerous injectable masquerading as a harmless topical. Although synthol and other products like it have been around for…
Three Things Payment Service Providers Need to Know About CBD Sales
The 2018 Farm Bill, which was signed into law last month, includes provisions removing hemp and its extracts, including hemp-derived cannabidiol (CBD), from the DEA’s Controlled Substances schedules entirely. This is a monumental shift for industrial hemp and CBD in the US, and it promises big opportunities for CBD merchants and the payment facilitators that…