Stay ahead of scams

Those trading profit screenshots may be built to bait you. Learn how fake profit and portfolio images work, the red flags, and how to protect your money.

Did a stranger message you about investing out of nowhere? Learn how the dream-building scam works, the red flags to spot, and what to do next.

That refund email may lead to a clone page built to steal your Amazon login and card details. Learn to spot a fake Amazon refund email in seconds.

Got a text with a USPS tracking link you don't recognize? Learn how to spot a fake USPS tracking text, the red flags to check, and what to do next.

A buyer paid too much and wants the difference back? That's the overpayment refund scam. See the red flags before you send back any of your own money.

A text says USPS can't deliver until you confirm your address? That's the address confirmation text scam. Learn the red flags before you tap anything.

You didn't steal anything. You didn't hack anyone. You accepted a job offer, helped someone you met online, or processed a payment as a favor. And now your bank account is frozen and law enforcement is at your door. That's how money mule scams work. The person moving the money is usually the last to understand what they were part of. This article breaks down how fraudsters recruit ordinary people, what the warning signs look like before it's too late, and what to do if you th

A call or text says you were overcharged and a refund is waiting? It's a setup to reach your bank account. Spot the red flags before you call back.

We started Flggd with a single belief: that scam prevention should happen before the money moves, not after the damage is done. Today, we're bringing that mission directly to the institutions best positioned to act on it — banks, building societies, credit unions, and fintechs. Why Financial Institutions? When a customer calls their bank in a panic after sending £3,000 to a fraudster pretending to be HMRC, the bank can try to recover the funds — but in most Authorised Push Pa

Imagine opening your front door to find a package you never ordered. A gadget, a beauty product, maybe even something cheap and odd like a pair of socks. It feels like a mistake, or maybe a lucky freebie. But in reality, you may have just been caught up in a brushing scam. Brushing scams are an illegal tactic used by shady third-party sellers on e-commerce platforms. They send unsolicited merchandise to real people, then post fake “verified buyer” reviews in those people’s na

Why Even the Smartest Fall Prey. Scams are no longer just about shady emails or fake websites; they’re sophisticated psychological traps that exploit the very wiring of our brains. Social engineering scams, from phishing emails to impersonation calls, don’t rely on breaking through firewalls or cracking codes. Instead, they target the human element, manipulating emotions, biases, and social instincts to trick even the sharpest minds. Why do these scams work so well? How do

The Importance of Your Role in Outsmarting Scammers. Imagine a world where scams are intercepted before they ever reach your inbox, phone, or social media. This is the vision behind a citizen-powered platform that's transforming scam detection. Unlike traditional tools that depend on static filters or outdated databases, Flggd leverages the collective strength of its users. Each suspicious message, email, or screenshot you share enhances Flggd's ability to protect you, your

Unraveling the Motives and Methods Behind Digital Deception. Scams are a growing threat in our digital world, costing billions and leaving victims emotionally and financially scarred. But why do scammers scam? Who are they, and how do they operate? For those unfamiliar with this shadowy world, understanding the motives, techniques, and global reach of scammers can help you stay vigilant. This article explores the research-backed reasons behind scamming, how it’s done, the r

The Vision, Mission, and Moral Imperative to Stop Scams Before They Start. Every era faces a defining threat. In ours, it’s not just war, climate collapse, or pandemics; it’s deception. Sophisticated, AI-accelerated, omnipresent deception. Scams are no longer rare nuisances; they’re a new form of psychological warfare, and they’re winning. was born because the world wasn’t ready; but we refuse to let it stay that way. A Crisis of Trust in a Connected World In 2024, global s