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News & Updates

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

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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…

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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…

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Verify Healthcare Products, Ingredients, and Websites with LegitScript’s New Data Services

LegitScript is now making available the world’s largest, most comprehensive database of dietary supplements, designer drugs, pharmaceuticals, and other healthcare products and websites. This data — which is already trusted by Google, Bing, Amazon, and Facebook — can help supplement merchants, acquirers, and internet platforms confidently build their businesses while reducing risk and staying in…

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Do You Know How to Spot SARMs?

In April, the US Senate introduced the SARMs Control Act of 2018, which would empower the Drug Enforcement Administration (DEA) to regulate selective androgen receptor modulators (SARMs) as an extension of the Designer Anabolic Steroids Control Act of 2014. Few people understand what SARMs are, and even fewer know how to spot them. This becomes…

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FDA Warning Letters for Kratom Merchants Could Mean Steep Fines for Payment Processors

The US Food and Drug Administration recently issued warning letters to three businesses marketing and distributing kratom for making unproven claims about their products on their websites and social media, including the claim it can help in the treatment of opioid addiction and withdrawal. These claims make the products unapproved new drugs sold in violation…

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Apetamin: An Unapproved Drug Masquerading as a Vitamin Syrup for Weight Gain

A search of “Apetamin” online yields pages of results of websites selling brown bottles with bright orange labels. Many search results include social media accounts showing full-body selfies of women who attribute their curves to this “weight gain syrup.” But Apetamin is not a harmless vitamin supplement as payment facilitators might think — it’s a…

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