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
Identity Theft / Fake IDs
16 Oct, 2026
Application Fraud: How Fake & Synthetic Identities Slip Through Onboarding
Ecommerce / Account Takeover
2 Oct, 2026
175% Increase in Card Testing Attacks: Why Retailers Must Prepare for Carding Fraud
Recent Alerts Feed
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
Attention Vape Retailers: Operation Red Mist Seized 18 Million Illegal Vapes. How Many Made It to Your Shelf?
- Last Update On Aug 25, 2026
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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