Blog

Money Laundering & Misbranded Prescription Drugs

A recent press release issued by the Middle District of Pennsylvania announced that two men have been sentenced to imprisonment for the illegal online sale of misbranded prescription drugs and a conspiracy to commit money laundering.

Post Date: Posted on September 4, 2018February 26, 2020 Post Categories: High-risk Merchants, Merchant Fraud, Money Laundering

Transaction Laundering: The India Ring Investigation

The introduction of smartphone technology, 4G networks and a sudden rise in capital has transformed India’s online market. The convenience and availability of ecommerce has sparked awareness from…

Post Date: Posted on July 26, 2018June 11, 2021 Post Categories: High-risk Merchants, Transaction Laundering

E-Liquids: FDA Cracks Down on Child-Targeted Nicotine Products

False or misleading marketing campaigns continue to plague consumers online. Earlier this month, the FDA and Federal Trade Commission (FTC) delivered a warning to…

Post Date: Posted on May 22, 2018June 11, 2021 Post Categories: Deceptive Marketing, False Claims

ETA TRANSACT: A Profitable Bank is a Confident One

Recently, G2 Web Services had the opportunity to attend one of the most well-established payment conferences in the…

Post Date: Posted on May 10, 2018June 11, 2021 Post Categories: Merchant Underwriting, News & Events

A Powerful Alliance Against Transaction Laundering

G2 Web Services and Aperia announced a collaborative integration program to help detect transaction laundering quicker and more…

Post Date: Posted on April 17, 2018June 11, 2021 Post Categories: High-risk Merchants, Merchant Boarding, Transaction Laundering

3 Merchant Risk Management Takeaways

The 2018 Risk Summit Series is officially over. After months of preparation, hours of traveling and…

Post Date: Posted on March 19, 2018August 10, 2021 Post Categories: High-risk Merchants, Merchant Risk

New Year, New Risks, New Solutions

New rules, alternative payments methods and fresh laundering techniques have played a pivotal role in the evolution of cybercrime…

Post Date: Posted on January 9, 2018August 10, 2021 Post Categories: High-risk Merchants, Merchant Risk

2018 G2 Risk Summit Series Agenda Announced!

Data is critical to the success of compliance teams. If that data is harnessed quickly and analyzed efficiently. Nonetheless, that same data is futile without proper…

Post Date: Posted on November 21, 2017August 10, 2021 Post Categories: Events, Merchant Risk

5 Useful Transaction Laundering Resources

Just who is responsible for the illegal transactions that are being processed daily? How exactly do these launderers operate? What are some of the most common…

Post Date: Posted on November 14, 2017August 10, 2021 Post Categories: Illegal Drugs, Online Gambling, Transaction Laundering

2018 Risk Summit Series: The Power of Data

It’s not just the volume of data that’s important. It’s what you do with the data that matters…

Post Date: Posted on October 24, 2017August 10, 2021 Post Categories: Events, Merchant Risk