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News & Updates

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

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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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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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