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Smarter Onboarding for Payments Leaders: Future-proof Merchant Onboarding as Risk and Competition Evolve

Discover how to streamline merchant onboarding, fight fraud, and speed up approvals—so you can stay ahead of risk, meet compliance demands, and keep your business moving at the speed of payments.

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Online Firearm Sales: Obstacles to Effective Policy Enforcement

Learn to spot hidden weapons sales online. Expert Andy Bayley shares key trends, rules, and tips to protect your platform.

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Home / High Risk Businesses and Services

High Risk Businesses and Services

What You Need to Know About Sweepstakes Casinos and Social Gaming: Key Takeaways from Our Webinar

By LegitScript Folks

on July 21, 2025

Sweepstakes casinos are gaining in popularity — and in regulatory scrutiny. In our recent webinar, we broke down the complexities of these models and the risks they present for payments providers, internet platforms, and consumers alike. Read the key takeaways.
Social Casinos: The Free-to-Play Trap

By Erin Feebeck

on July 15, 2025

Many online casinos have adapted their business model to offer free-to-play sweepstakes to avoid gambling regulations, creating a gateway for young audiences to enter the world of betting. Learn more about the risks of these services and the laws governing them.
Inside the Minds of Serial Transaction Launderers: How They Evade Detection and What You Can Do About It

By LegitScript Folks

on March 27, 2025

Transaction laundering isn’t just an occasional headache—it’s an evolving, persistent threat to payment ecosystems. In our latest webinar, LegitScript dove deep into the world of serial transaction launderers: how they operate, why they reoffend, and what risk teams need to know to catch them.
Banks, Payfacs, and ISOs Need to Know These Three Principles for Online Pharmacies

By Thea Le Fevre

on August 19, 2024

Counterfeit or otherwise unsafe or ineffective drugs pose innumerable risks that compound when they’re sold by illicit online pharmacies.
What You Need to Know About Medical Spa Risks and Regulations

By Cody Haight

on July 09, 2024

Understanding evolving medical spa regulations and requirements is essential for advertisers, business owners, and payment processors.
Some Medical Spas Are Offering These Unapproved Treatments

By Traci Beilharz

on August 04, 2023

Medical spas are increasingly popular for the variety of services they offer, but they sometimes violate federal laws established to protect consumers. Read further to understand what a med spa is, and how some spas use unapproved drugs to treat their patients.
Key Takeaways: High-Risk Trends From January to December

By Thea Le Fevre

on March 06, 2023

Bad actors may change their methodologies as technology evolves, but the same offerings emerge year after year. In this recap of LegitScript’s recent webinar, we identify and track seasonal high-risk trends in payment processing and on e-commerce platforms to help you anticipate them. Read more to understand what these trends are and how to grow your business more confidently.
The Super Bowl Can Cause Super Problems for Payment Service Providers

By David Khalaf

on February 02, 2021

Of the top 30 most-watched television broadcasts in the history of the United States, Super Bowl events comprise 29 of them. They have drawn as many as 114 million TV viewers per game and tens of thousands of in-person spectators. That's an attractive audience for anyone looking to target consumers, including cybercriminals and others engaged…
E-money: A Case Study of Human Trafficking (Part 2)

By LegitScript Folks

on September 23, 2019

In Part 1 of our series, we discussed electronic money and the rules that have allowed e-money institutions to flourish in the European Union with less regulations than banks. This week, we look at an example of how these European businesses have real and widespread influence on criminal operations in the US. A Haven for…
Illicit IPTV: The Streaming Content May Be Cheap, but the Fines Are Expensive

By David Khalaf

on April 04, 2018

Would you like instant access to thousands of movies, premium TV channels, and pay-per-view content for a low monthly subscription fee, or even for free? These are two examples of the promises that providers of Internet Protocol Television (IPTV) make to consumers to entice them to purchase their products. However, merchants who offer unauthorized IPTV…

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