this post was submitted on 29 Apr 2024
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The most unrealistic thing about this post is the bank not immediately blocking this user and dropping them from all banking services. Taking the time to investigate and not dropping the customer.... Incredible
I think the bank is smart enough to understand they were probably drunk and joking, if they were actually performing terrorist acts with the funds then they wouldn't label them so plainly. Closing someone's bank can cause a lot of issues in their life so it is more fair to warn them first.
My bank once disabled my access to my funds out of the blue and told me to come in person because they have to check stuff like terrorist funding for each client from time to time, same thing happened to a colleague. So banks blocking you suddenly and without warning is very much a thing