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The Latest on Internet Pharmacies, Supplements, Designer Drugs,
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Acquirers and Consumers Should be Wary of Debt Settlement Services

  US household debt hit an all-time high in 2017, driven in part by an increase in credit card balances and an uptick in serious delinquencies, according to the Federal Reserve Bank of New York’s Center for Microeconomic Data. That means more desperate consumers looking for relief. Debt settlement companies pitch their services as a…

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Mugshots: US States That Prohibit Websites From Charging a Fee to Remove Arrest Photos

Over the past decade, dozens of for-profit websites have been created for the purpose of publishing arrest records, including booking photographs — more commonly known as “mugshots.” Many of these websites make money by charging the arrestee a fee to remove the image. Is this legal? The short answer is: it depends on the state.…

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Transaction Laundering: How LegitScript Helps Payment Providers Beat It

It is an age-old rule: criminals, in order to survive, try to stay one step ahead of the good guys. Despite rules put in place by companies like Visa and MasterCard that disallow criminals from getting merchant accounts, some illicit drug and other merchants still get paid via Visa, MasterCard, PayPal, and other popular payment…

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