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Money laundering warning with over half of money mule accounts held by under 30s
into acting as money mules. Santander data shows: Over a fifth (21%) of 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 ... under account hold more than half (55%) of all money mule accounts. Under 1% of money mule accounts were held by people aged 70 and over, while people aged between 60 to 70 accounted for just 2%. Dave Lowe, Head of Fraud, at Santander said
https://www.santander.co.uk/about-santander/media-centre/press-releases/money-laundering-warning-with-over-half-of-money-muleOur business
Find out more about the business of Santander, a leading financial services provider. Information for shareholders, journalists, financial analysts and more.
https://www.santander.co.uk/about-santander/our-businessSantander Edge Current Account fee covered for a year
Edge account.”To qualify for the £36 payment customers must:Open a Santander Edge current account between 9 September and 7 October 2024.Deposit £500 into the account within 30 days of opening.The account must remain open on the day Santander pays ... received an incentive payment to open a Santander Edge current account.Customers can sign up either online or in branch for the Santander Edge current account. More information about the Santander Edge current account is available on the Santander website.- Ends -The information contained
https://www.santander.co.uk/about-santander/media-centre/press-releases/santander-edge-current-account-fee-covered-for-a-yearSantander launches £180 current account switching offer for new and existing customers
Santander Edge current account, Edge Up current account, Everyday Current Account and Private current account (v2) customers, can also use the Current Account Switch Service (CASS) to transfer their balances and direct debits from bank accounts with other providers into their existing Santander current account ... Santander, cahoot or Cater Allen) to qualify for the offer. Customers won’t qualify if anyone named on the new account held a Santander current account on 1 January 2025 or has received a switch incentive from Santander before.5. Santander
https://www.santander.co.uk/about-santander/media-centre/press-releases/santander-launches-ps180-current-account-switchingNew Santander Edge Up current account launched offering £30 cashback, in credit interest, and fee-free spending abroad
contact. More information on the new Private Current Account is available online.With the introduction of Edge Up and new Private current accounts, Santander has also announced that the existing 1|2|3, Select, and Private current accounts are being removed from sale today. Anyone ... Select, or Private Current Account can choose if they’d like to retain their existing account or transfer to an Edge Up account. Anybody choosing to transfer will keep all their existing details including their account number and sort code
https://www.santander.co.uk/about-santander/media-centre/press-releases/new-santander-edge-up-current-account-launched-offeringSantander launches new Select and Private current accounts
existing eligible customers will be able to open the new Select Current Account in any Santander branch, by phone or online (www.santander.co.uk) and the new Private Current Account by calling the Private Support Team.Earlier this year, Santander announced the launch of the new World Elite ... Santander Select customer you must have a current account with us and either:- pay your main income of at least £5,000 per month into a Santander current account (excluding transfers from other Santander accounts); or- maintain £75,000 in any Santander investment
https://www.santander.co.uk/about-santander/media-centre/press-releases/santander-launches-new-select-and-private-currentSantander’s free four-year railcard goes digital to help students and apprentices on their journey
average of £728 over the course of the four-years. Andrea Melville, Director of Current Accounts, Savings and Business Banking at Santander said: “Santander continues to be the most popular choice for students and apprentices in the UK and, over ... household bills and managing their wider finances for the first time. To open an account or for more information, visit 1|2|3 Student bank & current accounts | Santander UK - Ends - The information contained in our press releases is intended solely
https://www.santander.co.uk/about-santander/media-centre/press-releases/santanders-free-four-year-railcard-goes-digital-to-helpSantander UK issues scam warning to businesses as criminals impersonate bank staff
criminal’s accounts. Case study Adam (not his real name) is a signatory on his organisation’s Santander UK bank account. He received a phone call from a person who said they were “Daniel Robinson from Santander’s lower ... Santander employee. Never share your token code with anyone. These can only be used to authorise log in, account changes or payments, and Santander UK never asks you to use them to authorise a refund or stop a payment leaving your account
https://www.santander.co.uk/about-santander/media-centre/press-releases/santander-uk-issues-scam-warning-to-businesses-asSantander data shows bank impersonation scams targeting businesses are on the rise again
scammer was hard to spot as they had a lot of information about the business and its banking arrangements and knew just what to say. However, as Santander had advised him previously that his bank would never be forceful about moving large sums of money ... Santander employee. Never share your token code with anyone. These can only be used to authorise log in, account changes or payments, and Santander UK never asks you to use them to authorise a refund or stop a payment leaving your account
https://www.santander.co.uk/about-santander/media-centre/press-releases/santander-data-shows-bank-impersonation-scams-targetingSantander UK publishes complaints data
following chart1: Product /Service Group Number of complaints opened by volume of business Provision (at reporting period end date) Number of complaints opened by volume of business Intermediation (within the reporting period) Number of complaints opened Number of complaints closed Percentage closed within 3 days ... Percentage closed after 3 days but within 8 weeks Percentage Upheld Main cause of complaints opened Banking & Credit Cards 4.3 per 1000 accounts N/A 112,585 112,029 75% 24% 38% Other general admin / customer service Home Finance 7.5 Per 1000 balances outstanding
https://www.santander.co.uk/about-santander/media-centre/press-releases/santander-uk-publishes-complaints-data-h2-2019