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Risk Resources for Internet Platforms

As online activity continues to flourish, so does illicit activity related to online sales and marketing. LegitScript has compiled essential resources for internet companies that address many types of high-risk activity they are likely to face.
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Beware COVID-19 Fraudsters

LegitScript has identified an increasing trend in the marketing of coronavirus-related products and activities. Learn the latest on the elevated risk to consumers, payment service providers, and e-commerce platforms.

Confidently Assess Merchant Risk

Effectively onboard merchants who are in compliance and keep out those who aren’t — even in high-risk categories. Learn why acquirers and major global payment service providers turn to LegitScript.

Stay Informed

Keep up to date with all the latest industry news and insights — from new drug regulations and industry reports to high-risk payment trends. Subscribe to the blog and get notified about new articles, hot off the press from LegitScript experts.
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Confident Compliance

At LegitScript, our mission is to make the internet and payment ecosystems safer and more transparent — now and for future generations. Learn more about what we do and why.

LegitScript Monitors ... Websites and Merchants

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News & Updates

While Many Industries Are Suffering, 2020 May Be the Year of the Supplement

The supplement industry grew by $345 million in 2019, which added to steady growth for the $32 billion industry. But that’s small potatoes compared to the first few months of 2020, in which supplement sales surged a whopping $586 million by mid-May alone, according to healthcare executive Kristin Hornberger of IRI Worldwide in a recent…
David Khalaf
By on July 6, 2020
Products 

Are Your Merchants Selling Extremism?

On May 29, a few blocks from a racial justice protest in Oakland, California, a security officer guarding a federal building was gunned down under mysterious circumstances. After an eight-day search and a shootout at an isolated home that left a sheriff’s deputy dead, the man suspected of the murder was captured: an Air Force…
LegitScript Folks

High Unemployment is a Golden Opportunity for Work-from-home Scammers

With unemployment at near-record levels and many people looking for opportunities that will allow them to earn income without having to leave the house, work-from-home scammers have an unprecedented amount of potential victims. LegitScript has observed and reported merchants that appear to be engaged in work-from-home scams, and as unemployment across the country persists, this…
David Khalaf
By on June 19, 2020
Scams and Fraud 

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