The “Dark Web” is where people think most illegal e-commerce transactions happen, but sometimes they are hiding in plain sight on the world wide web.
In the latest episode of the IPA Payments Pod, Sarah Craven, the product manager for transaction laundering detection products at G2 Risk Solutions, discusses how companies mask e-commerce transactions.
Sometimes they are selling illegal goods, and other times they are selling content or goods that pose a reputational risk for the acquiring bank.
We discuss how bad actors use various ruses to disguise what they are really selling, how transaction laundering threats have evolved, and why it pays to trust your gut.
This podcast was recorded on January 18, 2024. Things may have changed by the time you hear it.
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