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

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Transaction Laundering Is the Greatest Risk to a Portfolio, New LegitScript Report Says

Among many challenges in the payments risk and compliance space, transaction laundering remains the greatest risk to a portfolio. That is one of the key takeaways from LegitScript’s inaugural Payments Risk & Compliance Benchmarking Report. More than one-third of survey respondents reported transaction laundering as very challenging or extremely challenging, and it is the top…

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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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