Fraud
How We Protect You
Fraud
17 July 2019
Protect yourself against investment scams on social media
An investment opportunity promising you amazing returns in days? It’s probably a scam.
How We Protect You
Fraud
16 June 2019
Monzo called asking me to move my money into a safe account. Should I?
Definitely not! We’ve seen an increase in fraudsters claiming to be from Monzo trying to trick people into sending them money by bank transfer. Here’s how to protect yourself.
How We Protect You
Fraud
5 June 2019
My bank says I need to move my money into a 'safe account' – should I?
No – this is a kind of fraud where someone tricks you into sending them money, usually by pretending to be from a company you trust.
How We Protect You
Fraud
23 May 2019
How to protect yourself against APP fraud
Authorised push payment (APP) fraud is where someone tricks you into sending them money from your bank account. Here are some tips how to avoid being a victim.
