Fraud / How to spot common scams, protect your money from fraudsters etc.
- How We Protect You
To protect yourself from fraud, never tell anyone your PIN
Fraudsters can trick you into sharing your PIN, get access to your bank account and steal your money. Learn how to protect yourself from phishing scams.
- How We Protect You
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
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
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
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.
