Property News · July 7, 2018

Fraud: here's how scammers get away with it


Online bank Monzo reveals the most common cons, from stolen cards to student ‘mules’Digital bank Monzo is one of the fastest-growing new banks in Britain, opening 750,000 accounts over the past two years. Now, in an extraordinarily candid move for a bank, it has thrown open its doors to Guardian Money to expose the scams and brazen criminality that threaten customers – and how it is fighting back. Some of the scams are shocking, others audacious – and one so simple we are banned from telling you about it.The student ‘mules’ Continue reading…

Source : theguardian.com
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