Direct Marketing – Travel-Related Arrangement Services
Direct Marketing – Outbound Telemarketing Merchants
Outbound telemarketers
Direct Marketing – Continuity / Subscription Merchants
Direct Marketing – Other Direct Marketers – not elsewhere classified
Direct Marketing – Inbound Telemarketing Merchants
Multi-level marketing businesses
Rebate-based business and up-sell Unlicensed Multi-level marketing merchants
Telemarketing
Time sharing
Gold bar
Investment scheme
Buyers’ Club / Membership clubs
Key-entry Telecom Merchant providing single local and long-distance phone calls using a central access number in a non–face-to-face environment using key entry
Telecommunication Services including but not limited to prepaid phone services and recurring phone services
File sharing services
Drugs, Drug Proprietors, and Druggists Sundries
Drug Stores, Pharmacies
Internet pharmacies / Internet pharmacy referral site
Credit repair or debt settlement services, credit transactions or insurance activities
Credit protection / Identity theft protection
Associated with purchases of annuities or lottery contracts, lay-away systems, off-shore banking or transactions to finance or refinance debts funded by a credit card
Associated with the sale of traveller’s checks or money orders
Check cashing businesses
Currency and forex
Fireworks and hazardous materials
Items encouraging illegal activity
Involve the sales of products or services identified by government agencies to have a high likelihood of being fraudulent Suspicious and irregular activities: Criminals, Drug traffickers, Terrorists, Arms dealers
Any attempt of money laundering as a way to fund and expand illegal activities.
