Fraud Awareness
At Monfor we are committed to protecting our customers, the public, and ourselves from fraud.
Using Monfor for your currency requirements means you can make quick and efficient international money transfers to your trusted suppliers and contacts.
Unfortunately, criminals are always looking for new ways to defraud companies and individuals. We want to help you ensure your funds are only reaching those you intend to receive them, so before authorising a payment from your Monfor account, please make sure that you’re not sending funds:
- To someone you don't know
- To prove availability of funds
- To a firm that has recently changed the details of their bank account without verifying the details directly with you
- To a person you met online and who is in need of funds
- To pay for an unexpected tax bill
- For an unsolicited investment opportunity
- As an advanced fee in order to claim a larger sum of money from a previously unknown inheritance, a prize, or compensation.
- To an unregulated investment company
Making Payments
We never accept payments in cash / crypto currency or by card.
Suspect fraud?
Criminals are continually employing new and inventive ways of defrauding both companies and individuals.
If you suspect you have received a fraudulent call or email, please contact us at [email protected]
External Resources
Action Fraud
Action Fraud is the UK’s national reporting centre for fraud and cybercrime to whom you should report any fraudulent activity.
Financial Conduct Authority (FCA)
The FCA is a conduct regulator financial services firms and financial markets in the UK.
National Crime Agency
The National Crime Agency leads the UK’s fight against organised crime, by protecting the public through targeting and pursuing those criminals who pose the greatest risk to the UK.
www.nationalcrimeagency.gov.uk
Take Five
Take Five is a national campaign offering straight-forward and impartial advice that helps prevent online fraud, including mobile phone and email related scams.
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