Cybercrime Detection Squad PROTECT AGAINST CYBERCRIMINALS WITH INVESTIGATIVE ANALYSES Fraud. Money laundering. Illicit product sales. How do you address the root problem rather than fighting criminals one at a time?By discovering data points and scrutinizing important connections across the open-source internet, our cybercrime investigations team will piece together your target’s extended criminal network so you can confidently make a successful case to take down the entire enterprise. Investigative Research That Cracks the Case Clear. Concise. Concrete. That’s what you get with LegitScript investigative analyses.We’ll map out your target’s network of websites, businesses, and associated individuals, all backed up by real data and extensive domain name system evidence. And we won’t just tell you what and who — but also where to find and recreate the evidence necessary to support your case.The result? Actionable intelligence so you can take the next step with enforcement or litigation. Learn More How Can We Help? Start the Conversation 900 Cybercrime Investigations (and Counting) LegitScript partners with regulators and law enforcement to protect consumers from potentially dangerous products that are sold online. Our analyses have assisted in more than 900 multinational criminal investigations, with intelligence leading to arrests, indictments, and convictions.Curious what our research looks like? Download Sample Investigative Report In 2015, LegitScript alerted a domain name registrar about a website selling DNP, a dangerous chemical often marketed as a diet pill. A 21-year-old college student died from taking DNP purchased from the website, and LegitScript was able to offer relevant evidence in the case. The website operator was eventually convicted and sentenced to seven years in prison. Learn More About the Case In 2012, LegitScript monitored the world’s largest network of rogue online pharmacies, operated by a crime boss named Paul Le Roux. Le Roux’s foray into the illicit sale of pharmaceuticals online was only the first endeavor in his criminal empire — which also included money laundering, black market gold sales, illicit drug trafficking, and suspected murder. After Le Roux was arrested, LegitScript provided congressional testimony regarding his online activities. Learn More About Le Roux’s Criminal Network Stay Up to Date on Emerging Trends and Threats Navigating US State CBD Laws: Learn about different state-specific approaches to CBD. Download Sample Investigative Report: See what to expect in a LegitScript Investigative Report. Read E-Money: Read about the risk e-money poses for money laundering and other criminal activity. Read Contact Us Our investigative team is here to answer your questions and help you get the information you need to build a successful case. The Latest News What is Content Moderation? And What It Has To Do With Section 230 Understand what content moderation is, and the role of Section 230 in protecting social media platforms from controversial user-generated content. By Thea Le Fevre on October 04, 2023 Fraud & Scams, Hate/Harm & Weapons LegitScript Pharmacy Certification to Include Probationary Status In the 2017 blog post below, John Horton explained what the probationary certification category is and why it is necessary. By LegitScript Folks on October 02, 2023 Pharmacies & Healthcare Key Takeaways: Risk and Compliance Benchmarking Report 2023-2024 The benchmarking report highlights several key takeaways that provide a comprehensive understanding of the current state of payments risk and compliance. By Thea Le Fevre on September 21, 2023 BRAM/GBPP, Transaction Laundering Visit Our Blog for More Updates Get the Latest News