Magic links and social engineering

[cookywook (Richard Cook)]

Hey all,

Please check out our recent post about this kind of topic:

Financial crime and fraud threads

Hey Recently I’ve noticed an upsurge in threads related to financial crime, fraud, KYC (Know Your Customer) and AML (Anti-Money Laundering). I wanted to share a few things and hopefully put these discussions to rest. Firstly, I understand there is great interest in this topic. It is something that impacts everybody, and something which people can experience in a very negative way if they are ever defrauded. As an introduction to how we approach signing up customers and KYC, you can rea…

That contains some really good blog posts that give a bit more information about what we do to keep everyone’s Monzo accounts safe and secure.

I’ll lock this thread for now. Thanks.