Identity Theft / Fake IDs Archives - FTx Identity

Ecommerce / Account Takeover (5)
Gift Card Scams (0)
Identity Theft / Fake IDs (5)
Impersonation / Government Scams (0)
Payment / Chargeback Fraud (0)
QR Code / Digital Scams (0)
Refund & Return Fraud (0)
Seasonal or Holiday Scams (0)

AI-Driven Coupon Fraud: What Retailers Need to Know

AI-Driven Coupon Fraud: What Retailers Need to Know

April 24, 2026
Danielle Dixon

Fake-ID Conspiracy Case 2026: How OnlyFake Exploited Weak Digital ID Systems

Fake-ID Conspiracy Case 2026: How OnlyFake Exploited Weak Digital ID Systems

April 1, 2026
Danielle Dixon

Fake ID Marketplace Raid Exposes Risks for Online Platforms

Fake ID Marketplace Raid Exposes Risks for Online Platforms

March 24, 2026
Danielle Dixon

Employment Scams: What Retailers Must Know to Protect Their Business

Employment Scams: What Retailers Must Know to Protect Their Business

January 26, 2026
Danielle Dixon