Search for: santander uk bank accounts
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 between accounts and it is vital everyone remains guarded against suspicious job adverts or messages asking them to move money through their bank account. “Money laundering is a serious crime and can have lifechanging consequences; from future difficulties opening bank accounts to criminal
https://www.santander.co.uk/about-santander/media-centre/press-releases/money-laundering-warning-with-over-half-of-money-muleSantander UK Group Holdings plc - Update on Ring-Fencing and Part VII Transfer Scheme
Santander UK Group Holdings plc - Update on Ring-Fencing and Part VII Transfer Scheme 6 February 2018 Santander UK Group Holdings plc is today providing further details of Santander UK plc’s and Abbey National Treasury Services plc’s proposed ring-fencing transfer ... Santander UK group, have to comply with new requirements to ring-fence their retail activities (such as current accounts, savings accounts and payments) by 1 January 2019. As previously announced, Santander UK plc (“Santander UK”) will become the Santander UK group
https://www.santander.co.uk/about-santander/investor-relations/stock-exchange-announcements/santander-uk-group-holdings-plc-update-on-ring-fencing-and-part-vii-transfer-schemeNew Santander Edge Up current account launched offering £30 cashback, in credit interest, and fee-free spending abroad
online calculator to help customers compare which Santander current account is best for them. The calculator also compares Santander Edge current accounts to 1|2|3 accounts.Andrea Melville, Director for Personal Current Accounts and Savings, Santander UK said: “We know many people are experiencing ... Current Account.”Holders of the Santander Edge Current Account, which launched last November, will also benefit from no fees on debit card use aboard from today. Full details of the Santander Edge Current Account are available on Santander’s website.The bank is also
https://www.santander.co.uk/about-santander/media-centre/press-releases/new-santander-edge-up-current-account-launched-offeringThe Santander Quarterly Scamtracker reveals more than £15m stolen by fraudsters in Q2 2025
gardening/landscaping work account for the largest amounts stolenSantander warns about latest scam trend involving smishing messages targeting Brits’ digital wallets, as £1.8 million stolen from customers in Q2 Santander UK is today launching its latest ‘Santander Quarterly Scamtracker’, which shows ... claims received from Santander customers between 1 April and 27 June 2025. This does not account for actual losses to customers or refunds given to customers during this period. Santander UK is a financial services provider in the UK that offers a wide range
https://www.santander.co.uk/about-santander/media-centre/press-releases/the-santander-quarterly-scamtracker-reveals-more-than-0Students - get your railcard free with 1|2|3
bank supports higher education with a number of schemes to provide financial support, investment and opportunities to students all over the UK, including scholarships and internships. Santander Universities has 81 direct UK University relationships and partnerships continue to expand.To open an account or for more ... financial products and services. It has brought real competition to the UK, through its 1|2|3 products for retail customers and relationship banking model for UK SMEs. As at 31 December 2015, Santander UK was one of the most switched to banks. The bank
https://www.santander.co.uk/about-santander/media-centre/press-releases/students-get-your-railcard-free-with-123Santander's free four-year railcard supports students and apprentices’ journey into higher education
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 and delivers banking ... through the Santander Universities team is a central part of the bank’s Responsible Banking strategy, recognising the role that education and universities play in society, giving Santander unique credibility in the market not just in the UK but globally. Santander’s focus
https://www.santander.co.uk/about-santander/media-centre/press-releases/santanders-free-four-year-railcard-supports-studentsSantander launches Carers Card Account - giving carers greater flexibility when supporting our customers
card Santander customers who feel they need help with their day-to-day banking and spending, can now benefit from the bank’s new Carers Card Account. The account allows customers to deposit a sum of money into an account linked to the Carers ... financial abuse. We welcome Santander’s Carers Card Account as a useful solution to these issues for people who need trusted support with everyday banking needs.” Alongside the Carers Card Account, Santander’s Supported Banking includes Power of Attorney and Third-Party
https://www.santander.co.uk/about-santander/media-centre/press-releases/santander-launches-carers-card-account-giving-carersSantander reports a 32% spike in money mule cases among young adults
money mule face up to 14 years in prison. The data: Alarming new data from Santander shows the rise in money mule cases:Santander UK handled 22,467 money mule cases in the 12 months between Oct ‘23-Sept ‘24, a staggering ... your bank details as part of any application process. Being offered payment in 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
https://www.santander.co.uk/about-santander/media-centre/press-releases/santander-reports-a-32-spike-in-money-mule-cases-0Santander launches new payment process to combat the rise in payment scams
called impersonating the bank. 3 UK finance H1 2018 fraud stats. Santander offers the following tips to avoid falling victim to payment scams: Santander (or any other bank) or the police will never ask you to move money to another account. If somebody asks ... mistakes; Never give away banking or security details – a genuine bank or other organisation will never contact you unsolicited to ask for these; Be wary of phone calls and texts that look as if they are from your bank – scammers can ‘spoof
https://www.santander.co.uk/about-santander/media-centre/press-releases/santander-launches-new-payment-process-to-combat-the-rise-in-payment-scamsOnline working capital solution to give UK SMEs access to same day funding
brought real competition to the UK, through its 1|2|3 products for retail customers and relationship banking model for UK SMEs. As at 31 December 2015, Santander UK was one of the most switched to banks. The bank serves more than 14 million active ... Centres. Santander UK is subject to the full supervision of the Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) in the UK. Santander UK plc customers are protected by the Financial Services Compensation Scheme (FSCS) in the UK. About Us Banco Santander (SAN.MC, STD.N
https://www.santander.co.uk/about-santander/media-centre/press-releases/online-working-capital-solution-to-give-uk-smes-access