{"id":9016,"date":"2012-07-08T04:59:00","date_gmt":"2012-07-07T21:59:00","guid":{"rendered":"http:\/\/www.siamlandbank.com\/propertynews\/property-news\/strange-bank-account-transactions-point-to-a-money-mule\/"},"modified":"2016-03-24T17:39:02","modified_gmt":"2016-03-24T10:39:02","slug":"strange-bank-account-transactions-point-to-a-money-mule","status":"publish","type":"post","link":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/strange-bank-account-transactions-point-to-a-money-mule\/","title":{"rendered":"Strange bank account transactions point to a money mule"},"content":{"rendered":"


\nWas a student defrauded, or was something else happening?I’m 16 and have just about finished school. In November 2011, I received money from my father for necessities, shopping and costs for a college course. On 26 November, I lost my bank card so decided to cancel it as there was \u00a32,992.99 left in there and the cost of the course is \u00a31,999.99. I decided not to touch my account until nearer the date of the course.I received an online banking statement in May and 41p was left in the account. Transactions had left my account at places I have never been to or don’t need to go to. I have contacted Santander, but it is refusing to refund the amount, as the card should have been cancelled. Without this money I can’t go to college. GA, east London Continue reading…
\n
\nSource : theguardian.com
\nRead more…Strange bank account transactions point to a money mule<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Was a student defrauded, or was something else happening?I’m 16 and have just about finished...<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"false","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true},"categories":[1],"tags":[],"class_list":["post-9016","post","type-post","status-publish","format-standard","hentry","category-property-news"],"jetpack_featured_media_url":"","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p75ss1-2lq","jetpack-related-posts":[{"id":22947,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/the-strange-case-of-santander-and-suspicious-withdrawals\/","url_meta":{"origin":9016,"position":0},"title":"The strange case of Santander and suspicious withdrawals","date":"August 22, 2015","format":false,"excerpt":"\r Spanish bank tipped customer off over fraud then refused to pay a refundI\u2019m in dispute with Santander over unauthorised withdrawals made from my current account. At around midday on 28 June, I received an automated call from Santander informing me there was suspicious activity regarding my account. Two transactions\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":5102,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/contactless-payments-mean-card-fraud-now-happens-after-cancellation\/","url_meta":{"origin":9016,"position":1},"title":"Contactless payments mean card fraud now happens after cancellation","date":"December 19, 2015","format":false,"excerpt":"\r You don\u2019t expect a bank account to keep being defrauded after you put a stop on your cards, but the rise of \u2018wave and pay\u2019 can mean just thatConsumers are at risk of falling victim to fraudulent payments made on contactless credit and debit cards that have already been\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":768,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/sim-swap-gives-fraudsters-access-all-areas-via-your-mobile-phone\/","url_meta":{"origin":9016,"position":2},"title":"\u2018Sim swap\u2019 gives fraudsters access-all-areas via your mobile phone","date":"September 26, 2015","format":false,"excerpt":"\r There\u2019s a new, little-known scam designed to empty your bank account, as one Vodafone customer found to her costWhen Emma Franks\u2019 mobile phone stopped working she assumed there was a technical problem and called her provider, Vodafone. To her surprise she was told that her sim card had been\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":28929,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/is-it-legal-to-use-a-personal-bank-account-for-business\/","url_meta":{"origin":9016,"position":3},"title":"Is it legal to use a personal bank account for business?","date":"October 13, 2005","format":false,"excerpt":"\r Q I have recently started my own, very small, bookkeeping business which I am working at on a part-time basis as my son has now started full-time education. At this stage I do not expect my turnover to exceed \u00a36,000 a year. I have registered with HM Revenue &\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":1731,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/ever-had-your-card-declined-abroad-let-your-mobile-worry-about-that-now\/","url_meta":{"origin":9016,"position":4},"title":"Ever had your card declined abroad? Let your mobile worry about that now","date":"January 16, 2016","format":false,"excerpt":"\r Going overseas? In future, your mobile phone will automatically tell your bank where you are, which could mean an end to payments being wrongly rejectedYou\u2019re on holiday and you hand over your card to pay for a restaurant meal, hotel bill, car hire or pricey souvenir, only to be\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":72379,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/continuous-payments-authority-know-your-rights\/","url_meta":{"origin":9016,"position":5},"title":"Continuous payments authority: know your rights","date":"February 25, 2012","format":false,"excerpt":"\r If you've authorised companies to take cash out of your bank account on a regular basis don't believe anyone who says you can't cancel, writes Rupert JonesBanks, financial websites and even government departments are giving consumers incorrect information about their rights when it comes to cancelling regular card payments,\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"_links":{"self":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/9016"}],"collection":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/comments?post=9016"}],"version-history":[{"count":0,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/9016\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/media?parent=9016"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/categories?post=9016"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/tags?post=9016"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}