Fraud and staying safe online
- Monzo or another bank called and asked me to move money to a 'safe account'
- Is it safe to pay for a product or service by bank transfer?
- HMRC called and asked me to make a payment. Is it a scam?
- The police called and asked me to make a payment. Is it a scam?
- Understanding investment scams
- If someone calls you claiming to be from Monzo, check it’s us in the app
- Purchase Scams
- Money Mules
- Friends and Romance Fraud
- What is Advance Fee Fraud?