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The Flggd Blog
Stay ahead of scams
Expert analysis, real-world scam breakdowns, security tips, and the latest from the Flggd team.


The Passport Issue Scam
An email says there's a problem with your passport and you must act now? Learn the red flags of the passport problem email scam before you click.
Jul 212 min read


The Immigration Violation Threat
A caller says there's a problem with your visa or immigration status? Learn the red flags of the immigration violation call scam before you pay anything.
Jul 212 min read


The Arrest Warrant Scam
A caller says there's a warrant for your arrest unless you pay now? Learn the red flags of the arrest warrant call scam and what real police never do.
Jul 212 min read


The Payroll Withholding Scam
An email says your payroll tax withholding was wrong and you owe the difference? Spot the red flags of this payroll tax error email scam before you click.
Jul 212 min read


The Audit Trigger Lie
A text says you're being audited and must respond right away? Learn the red flags of the fake audit notification text and what to do before you reply.
Jul 212 min read


The HMRC Refund Temptation
An HMRC refund text says you're owed money and just need to claim it? Learn the red flags of the fake HMRC refund text and what to do before you tap.
Jul 212 min read


The IRS Back-Payment Threat
A call or voicemail says you owe back taxes and the IRS will act today? Learn the red flags of the IRS back taxes call scam and what to do instead.
Jul 212 min read


The "Keep This Confidential" Directive
A caller says you're part of a fraud investigation and must tell no one, not even bank staff. Secrecy is the scam. Learn the red flags and what to do.
Jul 212 min read


The Mobile Banking Login Clone
That mobile banking login page may be a pixel-perfect clone built to steal your details. Learn to spot a fake bank login page fast, with clear red flags.
Jul 212 min read


The Identity Verification Script
A bank text asks you to verify your identity through a link. Banks already know who you are. Learn the verify identity text scam's red flags now.
Jul 212 min read


The Document Upload Trap
An email from "your bank" wants you to upload your ID, a selfie, or a statement. Learn why this document upload request is a scam and the red flags.
Jul 212 min read


The Callback Number Illusion
A bank text tells you to call a number about account problems. The number is the trap. Learn the callback scam's red flags and the safe way to call.
Jul 212 min read


The "We Detected Fraud" Script
A caller says fraud was detected and you must move money to a safe account. No bank ever asks this. Learn the safe account scam's red flags right now.
Jul 212 min read


The Multi-Agent Impersonation
Transferred from agent to agent, each confirming the fraud is real? Scammers stage entire call centers. Learn this scam's red flags and what to do next.
Jul 212 min read


The KYC Compliance Fake
A KYC verification email warns your account will close unless you confirm your details. Learn how to spot a fake KYC compliance email and its red flags.
Jul 212 min read


The Reverification Cycle
Your bank keeps asking you to reverify your account by text or email? Repeat reverification requests are a data farming scam. Learn the red flags here.
Jul 212 min read


The Fraud Department Clone
A caller says they're from your bank's fraud department and caller ID agrees. Learn to tell a real fraud call from a clone, and the red flags to check.
Jul 212 min read


The Device Pairing Deception
A text says a new device was paired with your bank account and to call if it wasn't you. Learn the new device paired scam's red flags and what to do next.
Jul 212 min read


The 2FA Harvest Attempt
A caller from "your bank" asked for the OTP code just texted to you. That code is the whole scam. Learn the red flags before you ever read one out loud.
Jul 212 min read


The "Transaction Pending" Panic
A text says a large transaction is pending and to call now if you don't recognize it. Learn the transaction pending text scam's red flags and what to do.
Jul 212 min read
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