How can I avoid money transfer scams?

Slow down, verify details through a second trusted channel, and never share one-time codes, passwords or full card details. Be wary of urgency, secrecy, changed bank details and offers that look too good to be true. A genuine bank will not ask you to move your money to a safe account. Check any provider on the Financial Conduct Authority register, and confirm recipient details with the person directly. If you suspect fraud, contact your bank at once using verified details and report it to Action Fraud.¹