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 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