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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 approach to identifying and stopping transaction laundering. It looks at:

• How experts detect transaction laundering using risk indicators, test buys, and open-source research
• Why one shell merchant typically leads to more
• How one criminal network has defrauded thousands of consumers
• How to proactively stop new shell accounts