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Home / High Risk Businesses and Services

High Risk Businesses and Services

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.
Domestic Online Gambling

By David Khalaf

on September 13, 2023

The domestic online gambling market in the United States is thriving — and any burgeoning market invites bad actors to penetrate. Furthermore, the industry is becoming increasingly complex as new forms of gaming arise.
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.
Seasonal High Risk-Trends Desktop Backgrounds 2023

By David Khalaf

on January 12, 2023

Seasonal High-risk Trends Desktop Backgrounds 2023 Stay abreast of seasonal trends right on your computer! Below are your desktop backgrounds in both left and right orientations, depending on your computer's setup. Just right-click (or control+click) to save the images, or drag and drop the backgrounds from this page into a folder. You can download all…
Reversing A Planned Ban, OnlyFans Will Allow Pornography On Its Site After All

By David Khalaf

on September 14, 2021

The swift reversal came after pushback from content creators on OnlyFans, some of whom lost work during the pandemic and now earn an income through the site.
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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