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  • Upcoming Webinar

    The Naughty List: Unwrapping the Holiday Scam Surge

    Thursday, November 12 at 1 p.m. Eastern | 10 a.m. Pacific

    Holiday scams are set up months ahead and switch on in Q4, when record online spending gives them cover. Chargebacks land 60 to 120 days later, after the merchant is gone. LegitScript and a panel of risk and fraud experts break down fraudulent merchants, mass marketing fraud, and AI-driven fraud, plus the controls that still work this late.

Fraud Risk and Prevention

  • Upcoming Webinar

    The Naughty List: Unwrapping the Holiday Scam Surge

    Thursday, November 12 at 1 p.m. Eastern | 10 a.m. Pacific

    Holiday scams are set up months ahead and switch on in Q4, when record online spending gives them cover. Chargebacks land 60 to 120 days later, after the merchant is gone. LegitScript and a panel of risk and fraud experts break down fraudulent merchants, mass marketing fraud, and AI-driven fraud, plus the controls that still work this late.

High Risk and Problematic Products

  • Upcoming Webinar

    The Naughty List: Unwrapping the Holiday Scam Surge

    Thursday, November 12 at 1 p.m. Eastern | 10 a.m. Pacific

    Holiday scams are set up months ahead and switch on in Q4, when record online spending gives them cover. Chargebacks land 60 to 120 days later, after the merchant is gone. LegitScript and a panel of risk and fraud experts break down fraudulent merchants, mass marketing fraud, and AI-driven fraud, plus the controls that still work this late.

High Risk Businesses and Services

  • Upcoming Webinar

    The Naughty List: Unwrapping the Holiday Scam Surge

    Thursday, November 12 at 1 p.m. Eastern | 10 a.m. Pacific

    Holiday scams are set up months ahead and switch on in Q4, when record online spending gives them cover. Chargebacks land 60 to 120 days later, after the merchant is gone. LegitScript and a panel of risk and fraud experts break down fraudulent merchants, mass marketing fraud, and AI-driven fraud, plus the controls that still work this late.

Regulatory and Card Brand Compliance

E-commerce Risk and Compliance

  • Upcoming Webinar

    The Naughty List: Unwrapping the Holiday Scam Surge

    Thursday, November 12 at 1 p.m. Eastern | 10 a.m. Pacific

    Holiday scams are set up months ahead and switch on in Q4, when record online spending gives them cover. Chargebacks land 60 to 120 days later, after the merchant is gone. LegitScript and a panel of risk and fraud experts break down fraudulent merchants, mass marketing fraud, and AI-driven fraud, plus the controls that still work this late.

Addiction Treatment and Recovery Programs

  • Latest Blog Article

    Vouched: Protecting Your Business Series, Episode #2

    Compliance requirements and a seamless patient experience are not opposing forces, even if they’re often treated that way. In episode 2 of our Protecting Your Business series, LegitScript sits down with Nick Mortek of Vouched and Steve Sood of Wizlo to walk through what a well-built onboarding stack actually looks like, from identity verification and consent to the gaps that quietly put growing telehealth businesses at risk.

    October 1, 2026