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

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LegitScript Study Shows Widespread Problems and Potential Dangers in Online CBD Market

Over the past six months, LegitScript’s analysts and policy experts have been conducting a research project to better understand the online CBD landscape. We’ve looked at the state of compliance, the safety and accuracy of products, and issues around payment processing. What we found in this landmark report is nothing short of disturbing for both…

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How Will the FDA’s New Dietary Supplement Working Group Affect You?

Food and Drug Administration Commissioner Scott Gottlieb announced last month a new working group to improve oversight of the dietary supplement industry. The move could mean increased safety for consumers, but also increased scrutiny of dietary supplement merchants and the payment facilitators that onboard them. An Unwieldy Industry In a speech at the Food and…

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The Top High-risk Payments Trends for 2019

The constantly changing landscape of online payments can be difficult for payment facilitators to keep up with. This year, technological advancements, criminal innovation, and shifting consumer interests shifted the types of problematic merchants most likely to pop up in portfolios. LegitScript tracked the data this year to identify which merchants may cause payment facilitators the…

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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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