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The Latest on Internet Pharmacies, Supplements, Designer Drugs,
and Other High-Risk Merchants

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Labor Day Sales Can Boost Drop-shipping Chargebacks

Labor Day weekend is one of the biggest for sales in the United States. These bargains traditionally include big-ticket items such as appliances and mattresses, but now also include smaller items such as backpacks, clothes, and school supplies as kids get ready to return to the classroom. These smaller, mass-produced items are perfect for online…

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This “Legal” THC Is Popping Up in Merchant Portfolios

Growing consumer interest and shifting federal regulatory priorities on the cannabis industry have led to merchants capitalizing on certain market ambiguities. LegitScript has observed a growing trend of merchants offering products marketed as containing delta-8 THC, an isomer of the cannabis plant’s most well-known and primary psychoactive compound, delta-9-tetrahydrocannabinol (delta-9 THC). Starting in 2020, LegitScript…

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With Travel Increasing, so Are Chargeback Risks for Payment Service Providers

Summer is peak travel season and typically one of the busiest times of year for airlines, resorts, and other travel and entertainment businesses with many moving parts. That’s especially true this year, as generally lower levels of COVID-19 cases paired with pent-up demand are yielding travel volume equal to and in some cases greater than…

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Rogue Internet Pharmacies Persist Through Pandemic

Rogue internet pharmacies have thrived during the pandemic, preying on unwitting customers looking to buy medication online for the first time, and drawing in buyers trying to access unapproved drugs to treat COVID-19. LegitScript has been tracking these rogue networks as they have tailored their messaging and their offerings to target new audiences. As part…

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Springtime Can Sprout Tax Scams and Marijuana Sales

What do taxes and marijuana have in common? At this time of year, both can draw cybercriminals seeking to capitalize on noteworthy dates: April 15, which is usually Tax Day in the US, and April 20, which is a day on which many celebrate marijuana. These are just some of the seasonal high-risk trends in…

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The Opioid Crisis Spurs Abuse of Lookalike Products

The opioid crisis has plagued the United States since the 1990s, and while the country continues to battle opioid misuse and overdose, a new threat has emerged throughout the past several years: a substance abuse crisis involving opioid-like products. This threat is characterized by the increased popularity of abusing non-narcotic substances to experience opioid-like effects,…

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AirPods Popular With Consumers and Counterfeiters

The holiday shopping season is in full swing, and both legitimate retailers and cybercriminals are looking to take advantage of this year’s boost in online commerce. With its popular design and high demand, Apple’s AirPods are a prime target for merchants engaged in intellectual property violations. More than a quarter of suspected IP-infringing merchants LegitScript…

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How Typosquatters Trick Holiday Shoppers

December is a peak online shopping season, with Cyber Monday alone reaching billions of dollars in sales. Because the internet is flooded with deals, many shoppers let their guards down and become susceptible to typosquatters, who trick consumers into buying counterfeit products or giving away sensitive information. It’s important for payment service providers to be…

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A Q&A With CEO Scott Roth and LegitScript Founder John Horton

Scott Roth was recently appointed Chief Executive Officer of LegitScript, as company founder and long-time CEO John Horton is moving into the roles of Executive Chairman and Chief Strategy Officer. Their combined experiences will help LegitScript better navigate a period of significant growth for the company. In the following Q&A, John and Scott share more…

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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…

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