By Spencer Eide on October 31, 2021
This course is approved for one hour of ETA Certified Payment Professional Continuing Education credit. SESSION DATE: On-demand What are the most highly regulated industries in online payments and what do you need to know about them? In this session, we highlight industries that recently have been the subject of frequent regulatory action, and discuss the particular…
By Spencer Eide on October 29, 2021
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…
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…
By LegitScript Folks on September 19, 2019
Although electronic money has been around for decades, advancements in technology and new ways of processing payments are making it easier than ever to digitally store, send, and receive money. On the backend, however, e-money processing can be surprisingly complex, as transactions often pass through multiple entities to get from sender to receiver. It's this…
By Jennifer Carter on February 15, 2018
US household debt hit an all-time high in 2017, driven in part by an increase in credit card balances and an uptick in serious delinquencies, according to the Federal Reserve Bank of New York's Center for Microeconomic Data. That means more desperate consumers looking for relief. Debt settlement companies pitch their services as a…