Ecommerce / Account Takeover
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- Coupon / Gift Card Scams
- Identity Theft / Fake IDs
- Refund & Return Fraud
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- Impersonation / Government Scams
- Ecommerce / Account Takeover
Featured Updates
Refund & Return Fraud
The Return Scam: Why 1 in 5 Fraudulent Returns Now Come from Organized Networks
As organized fraud rings replace isolated policy abusers, retailers are facing a multi-billion-dollar threat. Fueled by social media coordination, and fraudulent decoys, nearly 1 in 5 fraudulent returns are now linked to organized networks, according to Happy Returns, a UPS company.
17 Aug, 2026
Related FTx Identity Resources
Refund & Return Fraud
The Return Scam: Why 1 in 5 Fraudulent Returns Now Come from Organized Networks
Impersonation / Government Scams
Government Impersonation Scams Up 40% — What the FTC’s 2026 Data Means for Retailers
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