2 stories
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About
🇬🇧
UK
Mirror
National & Local
Santander warning as some customers face account being closed
Santander has alerted customers about the risk of account closures due to involvement in money mule scams.
Feb 24 • 09:02 UTC
🇧🇷
Brazil
G1 (PT)
Crime & Justice
Digital bank condemned by justice for closing customer's account without prior notice in São Luís
Nubank was ordered by the Maranhão court to pay R$ 3,000 to a client for closing their account without justification or prior notice and keeping it inaccessible for nearly a month.
Feb 5 • 20:17 UTC