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

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FTC Steps Up Actions Against Deceptive Marketers Online

Last month, the Federal Trade Commission (FTC) announced actions or settlements against multiple businesses it alleges engaged in various forms of deceptive and misleading online marketing. The variety of businesses — from supplement merchants to student loan consolidators — demonstrates the broad use of deceptive practices and how they continue to flourish online. It’s a…

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Coronavirus Fraud Nears $150 Million in Losses in US

The Federal Trade Commission (FTC) has received more than 200,000 complaints so far this year about fraud related to the COVID-19 pandemic, with losses in the US totaling more than $146 million as of September 24, 2020.  According to the Commission’s Consumer Sentinel Network, which has been tracking complaints since January 1, 2020, the median…

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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…

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Romance Scams: A Dangerous Undertow Sweeping Across the Sea of Love

In this digital age, an ever-increasing number of people are seeking love and companionship by venturing into online dating websites, mobile apps, online classified listings, and social media platforms. Unfortunately, the cyber world is also fraught with opportunistic criminals who are looking to prey on the heartstrings of hopeful victims.  The Federal Trade Commission recently…

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How to Spot Donation Scams Related to COVID-19

In the midst of a natural disaster or other large crisis, scammers inevitably take advantage of the spike in public goodwill and the influx of genuine fundraising and charity websites. LegitScript has observed this to be true in the midst of the health and economic impacts of the COVID-19 pandemic. These scammers may pose as…

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