Monzo Fined £21m After Fraudsters Use Buckingham Palace and No.10 Addresses to Open Accounts
[Zimbabwe News - Zimbabwe] - 8/07/2025
Digital bank admits past anti-financial crime failures as FCA slams ‘implausible’ onboarding loopholes Monzo has been fined over £21 million by the Financial Conduct Authority (FCA) for serious failings in its anti-financial crime controls including allowing fraudsters to open accounts using (…)
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