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Alternative Payments: Illegal Online Sales Drive Transaction Laundering

G2 has seen a trend of alternative payments services being utilized as Plan B for illegal online sales. Criminal syndicates and online fraudsters are using a wave of creative strategies to process transactions that bypass transitional merchant accounts and evade detection from acquirers and law enforcement.

Download the case study to see recent examples of illicit sellers and criminal syndicates rerouting payments and utilizing new systems for financial gain at the expense of acquirers.


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