Monzo fined £21m after customers use Buckingham Palace as address

The FCA said Monzo’s financial fraud systems and controls ‘failed to keep pace’ with its rapid growth in customers numbers in recent years.
What's Your Reaction?







The FCA said Monzo’s financial fraud systems and controls ‘failed to keep pace’ with its rapid growth in customers numbers in recent years.
Jul 12, 2025 0 102
Jul 7, 2025 0 93
Jul 16, 2025 0 72
Jul 16, 2025 0 71
Jul 7, 2025 0 68