Fraud and staying safe online
Common scams
- Avoiding holidays scams
- Authorised card scams
- Friends and romance fraud
- HMRC called and asked me to make a payment. Is it a scam?
- If someone calls you claiming to be from Monzo, check it’s us in the app
- Is it safe to pay for a product or service by bank transfer?
- Monzo or another bank called and asked me to move money to a 'safe account'
- Money Mules
- The police called and asked me to make a payment. Is it a scam?
- Scam goods sold online or on social media
- Understanding investment scams
- Understanding impersonation scams
- What is advance fee fraud?
