{"id":93367,"date":"2018-07-07T13:00:23","date_gmt":"2018-07-07T06:00:23","guid":{"rendered":"http:\/\/www.siamlandbank.com\/propertynews\/property-news\/fraud-heres-how-scammers-get-away-with-it\/"},"modified":"2018-07-07T14:03:24","modified_gmt":"2018-07-07T07:03:24","slug":"fraud-heres-how-scammers-get-away-with-it","status":"publish","type":"post","link":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/fraud-heres-how-scammers-get-away-with-it\/","title":{"rendered":"Fraud: here&#039;s how scammers get away with it"},"content":{"rendered":"<p>&#013;<br \/>\nOnline bank Monzo reveals the most common cons, from stolen cards to student \u2018mules\u2019Digital 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 \u2013 and how it is fighting back. Some of the scams are shocking, others audacious \u2013 and one so simple we are banned from telling you about it.The student \u2018mules\u2019 Continue reading&#8230;&#013;<br \/>\n&#013;<br \/>\nSource : theguardian.com&#013;<br \/>\nRead more&#8230;<a href=\"https:\/\/www.theguardian.com\/money\/2018\/jul\/07\/heres-how-scammers-get-away-with-it\" target=\"_blank\">Fraud: here&#8217;s how scammers get away with it<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&#013; Online bank Monzo reveals the most common cons, from stolen cards to student \u2018mules\u2019Digital bank&#46;&#46;&#46;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"false","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true},"categories":[1],"tags":[],"class_list":["post-93367","post","type-post","status-publish","format-standard","hentry","category-property-news"],"jetpack_featured_media_url":"","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p75ss1-ohV","jetpack-related-posts":[{"id":88747,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/monzo-is-one-of-the-best-ethical-current-accounts\/","url_meta":{"origin":93367,"position":0},"title":"Monzo is \u2018one of the best\u2019 ethical current accounts","date":"May 19, 2018","format":false,"excerpt":"\r App-based challenger bank comes out on top of rankings by Ethical Consumer, along with Triodos and the EcologyApp-based bank Monzo has been named a \u201cbest buy\u201d for current accounts by a leading ethical body.It joined Triodos Bank, Ecology Building Society, Charity Bank, Co-op Insurance, Ecclesiastical Insurance, Royal London and\u2026","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":65932,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/monzo-it-might-just-be-the-future-of-banking\/","url_meta":{"origin":93367,"position":1},"title":"Monzo? It might just be the future of banking","date":"September 9, 2017","format":false,"excerpt":"\r The smartphone-only bank account has rapidly built an almost cult-like following among young adultsTen years ago this week thousands of people were queueing outside Northern Rock to take all their money out. A decade on, 25,000 people are currently queueing to put their money into a bank \u2013 one\u2026","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":27553,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/hong-kongs-newest-property-trap-man-scams-buyer-out-of-hk3-million-in-another-case-of-id-fraud\/","url_meta":{"origin":93367,"position":2},"title":"Hong Kong\u2019s newest property trap? Man scams buyer out of HK$3 million in another case of ID fraud","date":"September 28, 2016","format":false,"excerpt":"\r A man was arrested for his alleged role in a fraud racket in which scammers posed as a flat owner and duped a potential buyer out of about HK$3 million in deposit payments. The unemployed 40-year-old man, a suspected drug addict, was believed to be part of a gang\u2026","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":72223,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/monzo-plans-crowdfund-ahead-of-float\/","url_meta":{"origin":93367,"position":3},"title":"Monzo plans crowdfund ahead of float","date":"November 19, 2017","format":false,"excerpt":"\r \r \r Source : telegraph.co.uk\r Read more...Monzo plans crowdfund ahead of float","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":143511,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/dubai-police-arrests-494-scammers-for-fraud-against-bank-customers\/","url_meta":{"origin":93367,"position":4},"title":"Dubai Police arrests 494 scammers for fraud against bank customers","date":"April 9, 2024","format":false,"excerpt":"\r These criminals were involved in 406 fraud cases over the past year; Police urge residents not to respond to such communications\r \r Source : arabianbusiness.com\r Read more...Dubai Police arrests 494 scammers for fraud against bank customers","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"https:\/\/i1.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2024\/04\/Dubai-Police-scam-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":92925,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/monzo-losses-widen-but-the-digital-banks-user-numbers-surge\/","url_meta":{"origin":93367,"position":5},"title":"Monzo losses widen but the digital bank&#039;s user numbers surge","date":"July 2, 2018","format":false,"excerpt":"\r \r \r Source : telegraph.co.uk\r Read more...Monzo losses widen but the digital bank's user numbers surge","rel":"","context":"In &quot;Property News&quot;","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"_links":{"self":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/93367"}],"collection":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/comments?post=93367"}],"version-history":[{"count":0,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/93367\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/media?parent=93367"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/categories?post=93367"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/tags?post=93367"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}