By David Khalaf
on September 09, 2022
LegitScript experts share new high-risk trends on the commercial internet that social media companies and marketplaces should avoid for 2023 and beyond. You will also see case studies of problematic merchants and find additional resources to help answer common questions about these trends and how to navigate them.
LegitScript experts share new high-risk trends in card-not-present transactions that all payment service providers should avoid for 2023 and beyond. You will also see case studies of problematic merchants and find additional resources to help answer common questions about these trends and how to navigate them.
on July 05, 2022
Because social media platforms have become such an essential part of how we interact, they are increasingly subject to problematic commerce and other activities that put users at risk. In this 30-page guide, we look at some of the most dangerous trends occurring on social media.
on June 06, 2022
Fraudsters are drawn to the internet by the increased anonymity and relative ease and cost with which they can enact their scams. In this webinar, we highlight some common and pervasive scams occurring in merchant portfolios and on e-commerce platforms, such as fundraising scams, counterfeit fraud, easy-money scams, and romance scams.
on May 25, 2022
Get Your Copy of the Guide Fraudsters are drawn to the internet by the increased anonymity and relative ease and cost with which they can enact their scams. Fake identities, bogus social media accounts, and premade website templates are just some of the tools in an online scammer’s toolkit. In this guide, we highlight some…
on December 08, 2021
The changing regulatory landscape often dictates changing approaches to various high-risk industries. It’s important to stay abreast of these changes to know whether your merchants are operating in compliance with local and federal regulations.
In this course, our regulatory experts will highlight some of the most talked-about issues and trends they foresee in 2022 and beyond.
By LegitScript Folks
on October 29, 2021
Get Your Copy of the Guide Typosquatting is a deceptive tactic typically intended to trick internet users into visiting websites they believe are operated by a trusted entity. Instead, the websites may attempt to steal a user's information, sell counterfeit products or services, or engage in other forms of illicit activity that can harm consumers…
Get Your Copy of the Guide Although the methods of cybercrime can change, many illicit offerings remain popular year after year. For this reason, many high-risk trends emerge annually as a result of weather, holidays, special events, and other recurring incidents. In this guide, LegitScript looks at seasonal high-risk trends in card-not-present transactions that all…
Download a Sample Report Excerpt What’s in an investigative report? In this report excerpt, LegitScript provides a comprehensive overview of the operations behind an offshore internet service provider (ISP) that appears to serve as a safe-haven for cybercrime. This 13-page report excerpt includes: An explanation of this ISP and what makes it high risk An overview…
Download Your Copy of the Report Website hijacking is a serious problem, and it can affect anyone. Payment providers, e-commerce merchants, and webmasters should keep an eye on illicit website operators using "black hat" search engine optimization and similar unethical tactics, such as spreading web spam or redirecting unsuspecting users to illicit websites. These techniques not only…