throwaway_qwe
No user record in our sample, but throwaway_qwe has activity below (stories or comments). Likely we have partial data — the full bulk-load will fill profiles in.
No user record in our sample, but throwaway_qwe has activity below (stories or comments). Likely we have partial data — the full bulk-load will fill profiles in.
One of those on the 159 programme https://stopscamsuk.org.uk/159 Honestly, I’m not sure it matters. They’ve all had such incidents. I read somewhere that about 30% of your fees and mortgage interest go toward fraud…
No paper bank statement. No email bank statement. Only qif/csv export. iPhone app only (not web). Fairly sure it was either an inside job and/or openbanking API implementation.
It’s not coincidental. I had a story to tell and didn’t want to use my main account. Monzo is OK and I have a 2nd business account with them. I find it expensive personally, at £5pm, since other banks offer free service…
This is possible. I had the account linked to a very well known and popular service that is owned by another bank. I don’t want to use names. But “bank transaction ids” were known I do not know if this is part of the…
I was recently a target of a UK online bank phishing scam (not Monzo). They were highly sophisticated. They knew details of recent transactions, including bank transaction numbers that don’t show in any qif export or…