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PGB Learn

Turn on and tune the fraud shield

Set sensitivity, protect executive names, notify administrators and review allowed and blocked senders.

Updated Nov 12, 2026

The fraud shield checks every new message against who your workspace normally deals with: look-alike domains, people pretending to be colleagues, replies that go elsewhere, failed authentication and changed bank details. Suspicious messages get a warning banner in Mail. It never deletes, moves or blocks mail on its own.

If the tab says it is not switched on for this workspace, ask your provider.

Configure it

In Admin, open Fraud shield.

  • Shield statistics show Flagged, Danger, Reported as fraud and Payment checks waiting.
  • Sensitivity: Low (only clear cases), Normal or High (flag anything unusual). Normal suits most teams. It saves as soon as you pick it and applies to mail that arrives afterwards.
  • Notify administrators about dangerous messages: administrators also get a notification when any mailbox receives a message rated danger. They see the sender, subject and reasons, not the message.
  • Extra names to protect: one name per line, such as your CEO or finance lead. Mail from an unfamiliar address using one of these names is flagged. Administrators are protected automatically. Choose Save names.
  • Allowed and blocked senders: built from people's decisions. Removing an entry with the bin icon puts that sender back to normal checks.

It learns who you normally work with, so it gets more accurate over the first couple of weeks.

What it looks for

Reasons shown on a flagged message include look-alike domains, mixed alphabets in a domain, someone pretending to be an executive or colleague, a replies-go-elsewhere address, failed authentication, a new sender asking about money, gift cards, changed payment details, risky attachments and reported senders.

How people use it

People open Shield to see flagged messages and choose This is fine or Report as fraud. A bank-detail change creates a payment check that needs two different people to confirm out of band. The course PGB 301 covers this in detail.

Tips

  • Add the names of anyone a fraudster would pretend to be.
  • Ask finance to use the payment checks for every supplier change.

More guides in Workspace administration