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In-house Monitoring vs. Third-party Monitoring — What You Need to Know

By Thea Le Fevre

on October 12, 2023

The increasing volume of products sold and ever-changing regulations push platforms to consider the differences between these two solutions.
Five Regulatory Issues Facing Marketplaces

By LegitScript Folks

on October 07, 2023

Presented by LegitScript and Wish at the Marketplace Risk Management Conference, we review five of the biggest regulatory changes affecting marketplaces.
Deceptive Practices

By David Khalaf

on June 06, 2022

Deceptive marketing techniques and SEO manipulation tactics on the internet are both pervasive and ever-changing. In this webinar, we discuss the regulatory bodies that govern deceptive practices and give examples of industries that pose an elevated risk, including health and wellness, lending, fake job opportunities, risk-free trials, credit repair, and more.
Banned Buys: Miracle Mineral Solution

By David Khalaf

on March 10, 2022

In this episode of Banned Buys, we unbox Miracle Mineral Solution (also known as MMS). Our expert explains what MMS is, why people are drinking this dangerous bleach solution, and why it has been seeing a resurgence during the pandemic era. Learn more.
Banned Buys: Poppers

By David Khalaf

on February 09, 2022

In this episode of Banned Buys, we unbox Double Scorpio Mystery Fruit Poppers. Our expert explains what poppers are, how people huff them for psychoactive effects, and why the FDA considers them high-risk problematic products. Learn more.
Addiction Treatment Marketing Plan

By LegitScript Folks

on October 31, 2021

LegitScript and Dreamscape Marketing are pleased to announce “The 2021 Addiction Treatment Marketing Plan” — a free, educational webinar for addiction treatment professionals. Join Daniel Gemp, a nationally recognized addiction treatment marketing thought leader, for a step-by-step look at the past and future factors that will inform a successful marketing campaign in 2021. In this one-hour webinar for addiction treatment organizations, we’ll cover marketing strategy, attribution, and the latest in digital marketing trends.
False Personas, Real Fraud, and the Threat of Synthetic Identities

By Thea Le Fevre

on October 31, 2021

False Personas, Real Fraud, and the Threat of Synthetic Identities Watch On-Demand In recent years, a novel form of fraud has emerged: fraudsters combine elements of stolen identities and wholly fabricated information to create patchwork “synthetic” identities to obtain access to financial services, such as credit, loans, and merchant accounts. This combination of genuine and…
Payments Risk and Compliance Benchmarking Report

By LegitScript Folks

on October 29, 2021

Already we’re seeing how the events of 2020 are impacting risk and compliance. Fraud and scams related to COVID-19 have become rampant, and calls for corporate responsibility and social action are prompting companies to examine the reputational risk their merchants may pose. Furthermore, a boom in online sales is reshaping the makeup of transactions. In…
Financial Trading Platforms

By LegitScript Folks

on October 29, 2021

Get Your Copy of the Guide Online investing has seen a substantial increase in popularity and access due to new and emerging trading platforms, which allow users to bypass traditional brokerages. With the rise in traffic to mainstream trading websites such as Robinhood and E*Trade, the number of platforms offering increasingly complex trading opportunities —…
Social Media and Marketplace Platforms: The Online Risk Management Handbook Webinar

By Thea Le Fevre

on August 31, 2021

The Online Risk Management Handbook Webinar A special webinar for social media companies and e-commerce platforms offering highlights and case studies from our new handbook. Watch On-Demand LegitScript is proud to announce the Online Risk Management Handbook webinar, which dives into a few of the most relevant chapters of our new Online Risk Management Handbook.…

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In-house Monitoring vs. Third-party Monitoring — What You Need to Know

Five Regulatory Issues Facing Marketplaces

Deceptive Practices

Banned Buys: Miracle Mineral Solution

Banned Buys: Poppers

Addiction Treatment Marketing Plan

False Personas, Real Fraud, and the Threat of Synthetic Identities

Payments Risk and Compliance Benchmarking Report

Financial Trading Platforms

Social Media and Marketplace Platforms: The Online Risk Management Handbook Webinar

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