By Thea Le Fevre
on April 04, 2023
A recent Federal Trade Commission (FTC) report states the amount of money US consumers lost in 2022 to scams — and it’s in the billions of dollars.
By David Khalaf
on March 31, 2023
In this webinar hosted by the Association of Payment Professionals, LegitScript provides insight on how ISOs can protect against risk. You'll get practical tips and see real case studies. Register now.
In this webinar hosted by Marketplace Risk, LegitScript shares recent data on violative offerings spreading across e-commerce marketplaces. We’ll look at appearance-altering products, medical devices, psychoactives, and other potentially dangerous products being sold across the commercial internet.
on March 20, 2023
We get a lot of questions about LegitScript's best-in-class Merchant Monitoring solution: How does it work? What are its features? What makes it different from other merchant monitoring service providers? We're going to answer all of these questions for you and more so you can understand if LegitScript's solution is right for you. In this…
on February 13, 2023
These three (and free) one-hour webinars take a deep dive into the regulatory landscape of rapidly evolving high-risk industries. Are you a professional in payments risk & compliance or internet trust & safety? Read more to understand why you should register.
By Jamie Jaques
on January 26, 2023
Deep Dive Webinar Series Attend three one-hour webinars to deep dive into three rapidly evolving high-risk areas that risk & compliance and trust & safety teams should know about. LegitScript’s Deep Dive Webinar Series is a free, all-new educational webinar series for folks working in payments risk and compliance and in internet trust and safety.…
Weapons Session Date Thursday, June 29 at 1 p.m. Eastern / 10 a.m. Pacific Last year, two big changes impacted the landscape of weapons sales: the Bureau of Alcohol, Tobacco, Firearms and Explosives enacted a rule to prevent the sale of unregistered gun parts, and major card brands agreed to start using a new merchant…
By LegitScript Folks
on July 14, 2022
While misinformation and disinformation on social media frequently capture news headlines, other forms of information can pose reputational risks to internet platforms and potential harm to consumers or others around them. LegitScript has encountered users and merchants on social media platforms posting various types of instructions that may be framed as being for informational use…
on May 03, 2022
In this episode of Banned Buys, we unbox a P80 compact pistol frame, which comprises the foundation of a ghost gun. Our expert explains what ghost guns are, how ghost guns work, and why ghost guns have been difficult to regulate. Learn more.
on April 21, 2022
Get Your Copy of the Guide In this second edition of our popular guide, learn about recent high-risk trends with card-not-present transactions that are likely to lead to expensive card brand fines.You will also see real-life examples and find additional resources to help answer common questions about these trends and how to navigate them. Our…