TSB Dream Fund Prize Draw (September 2025)

Hattie627

flaneurs_lobster said:

Earning interest twice on the same money in two different accounts is fraud. In this example however the TSB account may not be interest bearing or be earning less than leaving it where it was, and anyways the amounts involved are pennies.

Try this with proper amounts of money and you'll be flagged for de-banking soonest. 

You may be de-banked for doing this with proper amounts of money but I doubt it's the crime of fraud which requires the making (or implied making) of a false pretence (falsely claiming something to be true which you know not to be true, with intent to defraud). 

winkowinko

Tempting to empty my flexible ISA for 24 hours, then pay it straight back in.