Fraud and staying safe online
Common scams
- 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?
- If someone calls you claiming to be from Monzo, check it’s us in the app
- Understanding Investment Scams
- Money Mules
- Scam goods sold online or on Social media
- Friends and Romance Fraud
- What is Advance Fee Fraud?
- Authorised Card Scams
- Understanding Impersonation scams
- Booking a Holiday Online
