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Santander reports a 32% spike in money mule cases among young adults
exchange for ‘storing’ or transferring money using your bank account, or opening a bank account in your name, for someone else to use. Remember, your bank account must only ever be used by you. ENDSThe information contained in our press releases ... commercial bank, founded in 1857 and headquartered in Spain and one of the largest banks in the world by market capitalization. The group’s activities are consolidated into five global businesses: Retail & Commercial Banking, Digital Consumer Bank, Corporate & Investment Banking (CIB), Wealth
https://www.santander.co.uk/about-santander/media-centre/press-releases/santander-reports-a-32-spike-in-money-mule-cases-0Money laundering warning with over half of money mule accounts held by under 30s
allow your bank account to be used in this way and can result in fines, a possible prison sentence of up to 14 years, and difficulty in getting a bank account in the future Data also shows one in five money mule accounts held ... money mule accounts were held in accounts by people aged under 20. People aged 19 and under accounted for more money mule accounts (21%) than everybody aged 50 and over combined (9%).The other age groups with the most money mule accounts were
https://www.santander.co.uk/about-santander/media-centre/press-releases/money-laundering-warning-with-over-half-of-money-muleSantander warns about celebrity endorsed crypto scams
download specialist software to support them opening cryptocurrency accounts. The software is remote access software, giving the fraudster full access to the customer’s computer. 5. The customer opens (often multiple) crypto currency accounts and deposits money in them ... bank account and transferred money from his Santander account to the new account. • He was then encouraged to allow his ‘account manager’ to access his computer remotely to assist him in making the payments from his newly opened
https://www.santander.co.uk/about-santander/media-centre/press-releases/santander-warns-about-celebrity-endorsed-crypto-scamsSantander's free four-year railcard supports students and apprentices’ journey into higher education
four-year Railcard. Santander has been the number one student current account provider by market share since 20133 - in the last year two in five new student current accounts were opened with the Bank. The account is quick and easy to open online ... Based on volume of new account openings using CACI’s Current Account and Savings Database. Santander had a 41% Market Share of new student accounts in 2021, making it the largest provider of student accounts according to data from CACI
https://www.santander.co.uk/about-santander/media-centre/press-releases/santanders-free-four-year-railcard-supports-studentsSantander offers two hundred students the chance to get £500 grant
their education journey and has been the number one student current account provider by market share2 since 2013. Last year over two in five new student current accounts were opened with the Bank. Santander’s 1I2I3 Student Current Account comes with a free ... /en/program/santander-scholarships-studies-santander-universities-gbp100k-giveaway 2) Based on volume of new account openings using CACI’s Current Account and Savings Database. Santander had a 41% Market Share of new student accounts in 2021, making it the largest provider of student accounts according to data from CACI
https://www.santander.co.uk/about-santander/media-centre/press-releases/santander-offers-two-hundred-students-the-chance-to-getThe big squeeze: 84% of households cut back to curb winter bills
cent) will review their energy provider and switch where necessary, while one in eight (13 per cent) will open a bank account that offers cashback on household bill spend. Twelve per cent will also use apps that help to track spending to keep ... with up to 3% cashback on household bills and interest of up to 3% on account balances for a monthly fee of £5. The account can be opened online at www.santander.co.uk, by telephone on 0800 068 6069 or in any Santander branch
https://www.santander.co.uk/about-santander/media-centre/press-releases/the-big-squeeze-84-of-households-cut-back-to-curbSantander announces changes to its branch network as it continues to transform for the future
access online banking. Alongside this, the bank will be refreshing its ATM estate, with new ATMs using the latest technology to support customers.The bank also continues to enhance its mobile banking app, online banking service, chat service and telephone banking facilities to support its customers ... features to its banking app including the ability for customers to search transactions, pay credit cards through Open Banking and customize their own app homepage, further improving the experience of the bank’s seven million customers who choose to bank digitally. Changing customer
https://www.santander.co.uk/about-santander/media-centre/press-releases/santander-announces-changes-to-its-branch-network-as-itSantander transforms UK branch network as it invests for the future
network, digital, chat and telephone banking services, including its ongoing branch refurbishment programme, the development of Work Cafés, and enhancements to its new mobile banking app. The bank actively supports growth in shared Banking Hubs and Community Access to Cash ... talk to specific teams, and access online banking. The bank also continues to enhance its mobile banking app, chat service and telephone banking, to support customers. This includes further development of its new mobile banking app launched in 2024, which won a Digital
https://www.santander.co.uk/about-santander/media-centre/press-releases/santander-transforms-uk-branch-network-as-it-investsSantander’s free Kids Pass membership is ending soon – snap it up now to save money on last minute festive shopping and family days out
opening the account. For some accounts, the requirements for paying in vary, please check the relevant Key Facts Document. Full terms and conditions can be found here: Santander Savings Kids Pass offer (PDF - 102 KB).In these terms, Santander savings account or cash ISA accounts ... commercial bank, founded in 1857 and headquartered in Spain and one of the largest banks in the world by market capitalization. The group’s activities are consolidated into five global businesses: Retail & Commercial Banking, Digital Consumer Bank, Corporate & Investment Banking (CIB), Wealth
https://www.santander.co.uk/about-santander/media-centre/press-releases/santanders-free-kids-pass-membership-is-ending-soonSantander introduces a refer a friend offer for current accounts
second £50 Amazon.co.uk gift card for their friend1.The offer is open to all Santander UK customers2 whose referral leads to a friend switching to a qualifying Santander UK account through the Current Account Switch Service. Existing Santander customers can refer a maximum of five ... Lite6 account, which offers cashback on selected household bills, and the bank's Everyday Current Account7.All customers who open a Santander current account are eligible to register for Retailer Offers to receive up to 15 per cent cashback on debit card spending
https://www.santander.co.uk/about-santander/media-centre/press-releases/santander-introduces-a-refer-a-friend-offer-for-current-accounts