Blameless customers are having their transfers stopped and there’s nothing they can do about it

Soaring numbers of innocent people are finding that they cannot transfer as little as £300 because their bank is flagging their activity as suspicious. Banks are being accused of using “Orwellian” algorithms designed to spot money laundering, while at the same time allowing wealthy clients to...Soaring numbers of innocent people are finding that they cannot transfer as little as £300 because their bank is flagging their activity as suspicious. Banks are being accused of using “Orwellian” algorithms designed to spot money laundering, while at the same time allowing wealthy clients to...Soaring numbers of innocent people are finding that they cannot transfer as little as £300 because their bank is flagging their...