G2 has monitored the dark corners of the web, exposing numerous transaction launderers engaging in illegal activity. The following document shows how each merchant operates like a seemingly normal business; however, subtle details unveiled more than what the unsuspecting client could have ever imagined.
This document covers:
- Real transaction laundering case studies
- Interesting methods that criminals utilize to buy and sell illicit goods or services
- Red flags that might warrant further merchant investigation
