Flggd reported that the FTC settled with payment processor Nuvei, which processed over $30 million for a tech support scam and held accounts for merchants other processors had already dropped for fraud.
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3 news stories today that caught my eye. Some caution about passkeys appears in order. Passkeys Aren't Broken, But the Login Prompt Around Them Is. New research document…
Company
Flggd
Answers the question "Is this a Scam?" Scams happen to people, before money moves.
- Industry
- Technology, Information and Internet
- Company size
- 2–10 employees
About Flggd
Flggd is the world’s first AI-powered scam defense app built for real people, and the people who protect them. Every day, millions are targeted by financial scams via text, email, calls, and social media. Flagged empowers users to scan suspicious messages, get instant risk verdicts, and learn to spot scams before they strike, all in under 60 seconds. 🎓 Scam School: 60-second fraud awareness drills 📲 Screenshot + message scanning 🧠 GPT-powered explanations of suspicious content 🛡️ Guardian Mode for family protection 📍 Real-time community scam alerts 🎮 Gamified learning and leaderboard challenges 💡 “Sit-Down Scripts” to help explain scams to victims Who we’re for: Everyday consumers; especially seniors, teens, and vulnerable groups Families who want to protect loved ones Fraud prevention professionals who need a tool to share with victims Credit unions, banks, fintechs, telcos, and insurers looking to sponsor safer digital ecosystems Zero ads. Zero shame. All signal. We’re on a mission to make scam defense viral, and we’re building it in public. 100% free for users. Powered by open-source intelligence. 🚀 Try it: https://app.flggd.com 🧠 Join the movement: #Flagged #ScamDefense #FraudPrevention
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Latest activity from Flggd
5 signals
Research & Knowledge
Flggd uncovered ASCII Smuggling during prompt injection work that shows how content in communications can be invisible to humans but processed by LLMs and other systems.
Research & Knowledge
Flggd published new research by BleepingComputer documenting at least 39 methods for compromising passkey authentication or the systems around it.
Legal & Regulatory
Flggd reported that a fraudulent website, kichkfips.com, is posing as Hong Kong Interbank Clearing Limited, the body behind Hong Kong's FPS payment system, according to the Hong Kong Monetary Authority.
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Legal & Regulatory
Federal Trade Commission
Federal Trade Commission settled payment processor Nuvei for $4.85 million to implement merchant screening practices and facilitate merchant fraud
Legal & Regulatory
Finexus Inc
Finexus Inc notes that Payment processor Nuvei pays $4.85 million after moving $30 million for a tech-support scam it should have caught.
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LegitScript
LegitScript noted that Florida's attorney general is suing Stake and VGW over alleged illegal gambling, naming their payment processors as defendants.
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nSure.ai
nSure.ai reported that Stripe blocked $323M in transactions it did not like, which could be legitimate or fraudulent.
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