By David Khalaf
on April 21, 2022
Get Your Copy of the Guide In this second edition of our popular guide, learn about recent high-risk trends with card-not-present transactions that are likely to lead to expensive card brand fines.You will also see real-life examples and find additional resources to help answer common questions about these trends and how to navigate them. Our…
on December 21, 2021
Download Your Copy of the Sheet This one-page overview for registrars and registries is intended to be referenced alongside the Internet Pharmacy Guide. The cheat sheet summarizes how to evaluate internet pharmacy complaints, covering general principles, licensure, prescriptions, and selling to foreign countries. Print it out and keep it handy!
Download Your Copy of the Guide This 20-page Internet Pharmacy Shipping Regulations Guide provides a country-by-country breakdown of the laws that internet pharmacies must follow if shipping to or within different countries. Countries include: United States Australia Brazil Canada China France Germany Ireland Italy Japan Korea Netherlands Russian Federation Spain Thailand Turkey United Kingdom
Download Your Copy of the Guide This 32-page Internet Pharmacy Guide is for registrars, registries, and hosting providers interested in implementing voluntary policies to prohibit rogue internet pharmacies from using their services. It is intended to be a single reference point for information about the rules that govern internet prescription drug sales in the jurisdictions most commonly…
on December 08, 2021
A greater reliance on e-commerce in recent years has brought many new merchants online who may be unaware of the limitations on how they can describe their products or services. Any business is at risk of making deceptive or problematic marketing claims, which is why it’s important for payment service providers to understand what merchants can and can’t say.
In this course, you’ll learn the top categories that are most frequently the subject of problematic claims, and hear about the latest enforcement efforts regarding claims.
on December 06, 2021
Transaction laundering is a powerful tool cybercriminals use to obtain a merchant account under false pretenses. Because credit card processing is so valuable for online commerce, bad actors are constantly looking for new ways to trick the underwriting process and infiltrate the payments ecosystem.
In this course we’ll discuss the latest trends in transaction laundering and share tips for mitigating your risk.
By Austin Johnson
on December 01, 2021
Get Your Copy of the Case Study Identifying transaction laundering is difficult, and it requires more than a review of a website. In this case study, LegitScript analysts identified risk indicators from the merchant of a seemingly innocuous website. Our investigation unraveled a massive criminal network comprising thousands of websites. This case study illustrates LegitScript’s unique…
By Spencer Eide
on October 29, 2021
Get Your Copy of the Guide Learn about recent high-risk trends with card-not-present transactions that are likely to lead to expensive card brand fines. You will also see real-life examples and find additional resources to help answer common questions about these trends and how to navigate them. Our 33-page High-risk Trends Guide explores some of…
Get Your Copy of the Guide Transaction laundering offers a backdoor into the regulated financial system for cybercriminals who want to offer credit card payments to their customers. Even as payment processors implement best practices to identify and stop transaction laundering, illicit merchants find new ways to operate and adapt over time. This guide offers a…
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…