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Money 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 launches £100 cashback offer for Investment Hub ISA transfers
September 2022 Santander has launched a cashback offer for both new and existing customers of up to £100 when they transfer their ISA balance to a Stocks and Shares ISA on the bank’s Investment Hub(1), between 13 September ... Customers who set up a new monthly Direct Debit of £100 or more, which is invested into their Investment Hub account between 30 August 2022 and 30 November 2022, will also be eligible for the bank’s Direct Debit £25 cashback offer
https://www.santander.co.uk/about-santander/media-centre/press-releases/santander-launches-ps100-cashback-offer-for-investmentSantander £130 Switcher Cashback to end on 2 December
account using either online or mobile banking. The cashback will be paid directly into their qualifying Santander account within 30 days following this2. Existing customers can still benefit from the cashback, as long as they complete a full switch from an account they ... Current Account Switch Service (CASS) makes switching simple, by transferring the existing current account balance, and all direct debits, standing orders and salary commitments, within seven days. Customers who wish to switch into their existing Santander account can switch in branch, and new customers
https://www.santander.co.uk/about-santander/media-centre/press-releases/santander-ps130-switcher-cashback-to-end-on-2-decemberSantander £140 switcher cashback ends today
their account using either online or mobile banking. The cashback is paid directly into their qualifying Santander account within 30 days thereafter2. Existing customers can still benefit from the cashback, as long as they complete a full switch from a current account they ... Current Account Switch Service (CASS) makes switching simple, by transferring the existing current account balance, and all direct debits, standing orders and salary commitments, within seven days. Customers who wish to switch into their existing Santander account can switch in branch, and new customers
https://www.santander.co.uk/about-santander/media-centre/press-releases/santander-ps140-switcher-cashback-ends-todayHot tub retailer soaks up soaring sales and builds growth plans following funding from Santander UK
retailer Wave Direct grows sales by 1800% during pandemic Wave Direct to expand beyond online sales into in-store placements and new international markets Santander UK provides six-figure funding to support Wave Direct’s growth plans Newcastle upon Tyne-based Wave Direct ... through the bank’s international desk, as well as by providing currency accounts (Dollars and Euros) and AirPlus corporate card facilities. Wave Direct has moved all its day-to-day banking to Santander UK and the bank is additionally undertaking analysis of its online
https://www.santander.co.uk/about-santander/media-centre/press-releases/hot-tub-retailer-soaks-up-soaring-sales-and-buildsSantander’s Head Of Fraud targeted as impersonation scams rise by 11%
attempted. As a result of this Mrs Wilson was told that a new ‘safe account’ had been opened and that she should transfer her current account balance to the new account urgently. After cross-checking Chris Ainsley’s name on LinkedIn ... bank about the true reasons for her payments, this was to avoid the bank uncovering the scam. The criminal then ended the call and cut all contact. After a few days when Mrs Wilson didn’t receive her new online banking details she contacted
https://www.santander.co.uk/about-santander/media-centre/press-releases/santanders-head-of-fraud-targeted-as-impersonationSantander offers free four-year Railcard freebie for new current account customers
open either a new Everyday, Santander Edge, or Santander Edge Up current account before 30 April 2024 and deposit at least £500 into the account by 14 May 2024. Andrea Melville, Director of Current Accounts, Savings and Business Banking, Santander said: “With ... monthly fee. The Santander Everyday Current Account offers customers a simple and straightforward current account with no monthly fee. Everyday customers benefit from online and mobile banking to easily manager their account, as well as free cash withdrawals from any Santander cash machine when
https://www.santander.co.uk/about-santander/media-centre/press-releases/santander-offers-free-four-year-railcard-freebie-forSantander UK announces wide-ranging package of support measures for customers impacted by Coronavirus
difficulty.Alongside this the bank has developed new and improved online chat services2 to help reduce the volume of customers using the phone to get in touch. The chat service can be accessed from the Santander website, mobile app and online banking and connects ... new limit will be automatically applied to our on-sale personal current accounts that have an agreed overdraft limit. Customers can easily and safely apply for an agreed overdraft limit or an increase to their existing limit via Santander’s Online Banking
https://www.santander.co.uk/about-santander/media-centre/press-releases/santander-uk-announces-wide-ranging-package-of-supportDavid Morris appointed as Head of Homes at Santander UK
Banking CEO. The Head of Homes will manage a portfolio of c.£177Bn assets with c.11% UK market share and c.1.8m customers. The key accountabilities of the role will include developing data-driven solutions for the bank’s mortgage customers, driving new mortgage
https://www.santander.co.uk/about-santander/media-centre/press-releases/david-morris-appointed-as-head-of-homes-at-santander-ukNew Santander Edge Student customers to get free four-year railcard and the chance to win their tuition fees
New Santander Edge Student customers to get free four-year railcard and the chance to win their tuition fees 16 July 2024 Santander UK has today launched a prize draw for new Santander Edge Student current account customers, with 20 students ... Santander Edge Student current account, including UK undergraduates and apprentices (levels 4-7), will be automatically entered into the prize draw if they open the account and meet the eligibility requirements. The Santander Edge Student current account also comes with a free four-year
https://www.santander.co.uk/about-santander/media-centre/press-releases/new-santander-edge-student-customers-to-get-free-four