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Case Study Download

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. Transaction laundering 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 learn about:

  • Recent examples of illicit sellers and criminal syndicates rerouting payments and utilizing new systems for financial gain at the expense of acquirers
  • Alternative payment trends and what to look for
  • How to mitigate merchant risk

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