Decades of bank fraud by Santander

Fraud

Santander, one of the world’s largest banks hadn’t taken into account the untimely social distancing measures caused by COVID-19. This exposed their home repossession scam and decades of fraud.

What makes this unprecedented is how it came about. Because of the first UK lockdown. The day to day working culture for the banking industry, is the art of not getting caught in acts of fraudulent abuse of power. It is standard practice for banks to set aside many billions for payout in fraudulent cases proved against them. The internet is full of cases where banks have destroyed people’s lives this way.

Bank repossession scam

A homeowner’s mortgage was mis-sold. They issued their bank with a complaint and tried to expedite it with their mortgage settlement offer. The valid part of the mortgage was already repaid. The bank fraudulently concealed the mortgage settlement offer and abused the dispute process to issue court proceedings. This was to repossess the home and silence the complaint of mis-selling.

Knowing the speed of the repossession process and how these courts aren’t equipped to investigate associated disputes. Within just a few weeks the bank would have very easily gained possession of the home. Thanks to coronavirus the extra time allowed the homeowner to prove how the bank concealed the settlement offer. This is an example of what happened:

Bank Fraud

  • 03/04/2020 – The bank wrote, “We will present the court our strong denial of your evidence of complaint losses and damages.”
  • The coronavirus social distancing measures adjourned the court hearing.
  • 09/04/2020 – The bank formally apologised to the homeowner and confirmed admission of the evidence of the complaint losses and damages.

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This bank’s mis-selling is strengthened further. This well-known reputable high street bank took fraudulent steps to avoid having to deal with the complaint. The homeowner is now deciding what action to take. The employees responsible for this bank’s fraud tremble in anticipation.

This case study about fraud is an example of how today’s way of life has normalised the abuse of power

These victims of fraud are being supported with the help of our sponsors. Bank reform is naturally a huge part of our mission objectives. We are receiving many more horrifying stories of banking greed from the USA and Europe. This shows how banks have streamlined fraudulent methods for repossessing homes. Especially if compensation is too high for valid mis-selling complaints. This bank’s mis-selling would be looked upon as a landmark case. It will cost them extreme amounts in multiple claims.

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