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business1w ago

Monzo created bank accounts for people claiming to live in 10 Downing Street

https://metro.co.uk/2025/07/08/monzo-created-bank-accounts-for-people-claiming-to-live-in-10-downing-street-23612750/https://www.theguardian.com/money/2025/jul/08/monzo-fined-customers-fca-bankhttps://www.thetimes.com/business-money/companies/article/monzo-fined-after-fraudster-gave-buckingham-palace-as-home-address-vrslwh39k
Metro.co.uk and 2 more
Monzo created bank accounts for people claiming to live in 10 Downing Street Open in Metro.co.uk
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References

Monzo fined £21m after customers used No 10 and Buckingham Palace as addresses

https://www.theguardian.com/money/2025/jul/08/monzo-fined-customers-fca-bankTheguardian.com
Monzo fined £21m after customers used No 10 and Buckingham Palace as addresses

Monzo fined after fraudster gave ‘Buckingham Palace’ as home address

https://www.thetimes.com/business-money/companies/article/monzo-fined-after-fraudster-gave-buckingham-palace-as-home-address-vrslwh39kThetimes.com
Monzo fined after fraudster gave ‘Buckingham Palace’ as home address

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