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Blog Category: Money Laundering

iptv fraud

Your nondescript web hosting merchant may be harboring pirates. G2 analysts have discovered a trend where illegal internet protocol television (IPTV) vendors launder transactions through seemingly benign web hosting shops. Bad actors stealthily avoid detection from merchant acquirers by funneling transactions through a ubiquitous enterprise like web hosting. Take the case below. The first image… read more

Illicit Gambling Sites

Bogus “gadget” websites are putting merchant acquirers at risk for card network fines and assessments. G2 analysts have seen a recent increase in illegal gambling sites laundering their transactions through gadget sites—usually a simple site selling a few select items, often consumer electronics, power tools, or sporting goods. Transaction laundering—one merchant processing payment card transactions… read more

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