Case study
Taking down a counterfeit sportswear ring
How OneRisk tied a network of counterfeit storefronts to a single operation, exposed the borrowed merchant accounts processing its sales, and assembled the evidence a processor needs to act.
What’s inside
- The scheme: counterfeit storefronts selling through merchant accounts held in other businesses’ names
- The network: how Census and FirstLight surfaced every storefront and the shared details that tie them together
- The investigation: how OneRisk identified the company behind the ring
- The outcome: an evidence report ready for a processor to act on, and recommendations for acquirers
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