Impersonation / Government Scams
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- Coupon / Gift Card Scams
- Identity Theft / Fake IDs
- Refund & Return Fraud
- QR Code / Digital Scams
- Impersonation / Government Scams
- Ecommerce / Account Takeover
Featured Updates
Impersonation / Government Scams
Operation SNAP Back: What the USDA Crackdown Reveals About SNAP Fraud at the Retail Register
USDA’s Operation SNAP Back took action against 170 retailers across New York City over alleged SNAP violations, including exchanging benefits for cash and accepting them for alcohol and other ineligible items. The crackdown is a reminder that what happens at the register matters—and that retailers can face serious consequences when SNAP rules aren't followed.
30 Oct, 2026
Coupon / Gift Card Scams
21 Oct, 2026
Counterfeit Tobacco Coupons: How Fake Coupons Put Retailers at Risk
Identity Theft / Fake IDs
16 Oct, 2026
Application Fraud: How Fake & Synthetic Identities Slip Through Onboarding
Recent Alerts Feed
175% Increase in Card Testing Attacks: Why Retailers Must Prepare for Carding Fraud
- Last Update On Oct 2, 2026
Ghost ID Scam in Retail: Detection, Risks, and Prevention Strategies
- Last Update On Sep 22, 2026
Triangulation Fraud: How Retailers Can Spot and Prevent Fraudulent Online Orders
- Last Update On Sep 18, 2026
Related FTx Identity Resources
Coupon / Gift Card Scams
Counterfeit Tobacco Coupons: How Fake Coupons Put Retailers at Risk
Identity Theft / Fake IDs
Application Fraud: How Fake & Synthetic Identities Slip Through Onboarding
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