Coupon / Gift Card 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
Coupon / Gift Card Scams
Counterfeit Tobacco Coupons: How Fake Coupons Put Retailers at Risk
Fake tobacco coupons can cause problems for retailers when they look like the real thing. And just because a coupon scans at checkout doesn't mean it's legitimate or that the retailer will get reimbursed for the discount.
21 Oct, 2026
Coupon / Gift Card Scams
24 Apr, 2026
AI-Driven Coupon Fraud: What Retailers Need to Know
Related FTx Identity Resources
Identity Theft / Fake IDs
Application Fraud: How Fake & Synthetic Identities Slip Through Onboarding
Ecommerce / Account Takeover
175% Increase in Card Testing Attacks: Why Retailers Must Prepare for Carding Fraud
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