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Fraud Prevention
Fraud Prevention at Monex
We are committed to safeguarding your operations. Learn how to protect yourself and how to act in case of any fraud attempt.
What is Bank Fraud?
Bank fraud occurs when malicious individuals attempt to obtain your personal information, passwords, or financial resources through deception. Understanding how these schemes work is the first step in preventing them.
What to Do If You Think You Were a Victim
If you suspect you’ve been a victim of fraud:
- Contact Monex immediately.
- Block your access and cards.
- Report the incident to the authorities.
Warning Signs
Recognize the most common red flags!
- Emails or calls asking for passwords.
- Offers that seem too good to be true.
- Urgent messages requesting immediate transfers.
Downloadable Infographics
Download our practical guides:
Personal Anti‑Fraud Kit
Protect your information with our Personal Anti‑Fraud Kit. It includes tips and tools to strengthen your security.
Quick Tips
- Never share your passwords.
- Always verify the authenticity of websites.
- Activate alerts on your accounts.