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News & Updates

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

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Will CVS’ New Policy Flood the Online Space with Bad Supplements?

CVS announced in May a new policy that requires all vitamins and dietary supplements in the store to be third-party tested for safety and label accuracy. The “Tested to Be Trusted” program is an innovative initiative to weed out problematic supplements, but will it create new problems for e-commerce platforms and payment service providers operating…

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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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