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It pointed to Santander’s customer agreement, which states the bank may act when it suspects fraud—but isn’t obligated to do so. The court further emphasized that Massachusetts regulators ...
A Miami-Dade man was arrested over the weekend after deputies say he tried to use fake employment and income records to buy ...
I was phoned by a man who said his name was Jonathan, purportedly from my home services provider Utility Warehouse.
These were among the worst hit areas for recent scams, with customers at just one high street bank in the UK losing £18,000,000 in the first three months of 2025 alone. Santander UK released data ...
Your chances of getting money back after a bank transfer scam have improved thanks to new world-first fraud protections that ...
Santander has issued a warning to certain groups of people as it shared the UK regions which have been hit hardest by a "deluge" of scams. The banking giant said on Thursday that millions of pounds ...
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