Scam & Fraud Watch

Timely fraud alerts and prevention insights for retailers.
Stay informed, stay compliant, and protect your business.

  • All
  • Coupon / Gift Card Scams
  • Identity Theft / Fake IDs
  • Refund & Return Fraud
  • QR Code / Digital Scams
  • Impersonation / Government Scams
  • Ecommerce / Account Takeover

Help Us Track Scams and Fraud. Report to FTx Identity.

Submit scam or fraud details you’ve noticed so we can warn the retail community and their shoppers, supporting awareness and prevention efforts.