Top 10 High-risk Trends That Put You at Risk of BRAM and GBPP Fines

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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 35-page High-risk Trends Guide explores some of the most pervasive online trends, including:

  • Illicit online gambling
  • Fraud targeted at job seekers
  • Problematic negative-option billing
  • Risks with telemedicine and healthcare
  • And more!

The guide also offers tips and resources to spot and avoid problematic merchants.

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