Britain's financial regulator has fined digital bank Monzo 21 million pounds ($28.57 million) for inadequate protection ...

Digital bank Monzo accepted customers claiming to live at 10 Downing Street, Buckingham Palace and even its own premises, an ...

Britain's financial regulator has fined digital bank Monzo 21 million pounds ($28.57 million) for failings in its ...

To get the £100 bonus, you’ll need to pay at least £500 into the account by 12 December 2025. The bonus will be paid within ...

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

In response to my case, London’s Metropolitan Police said the city is “seeing phone thefts on an industrial scale”.

The Financial Conduct Authority found customers were allowed to register bank accounts to addresses including PO Boxes and ...

Former CEO of Barclays Bank Jes Staley has lost his legal challenge against a U.K. financial regulator’s decision to ban him from senior financial roles ...

Major bank fined £21m after allowing customers to register from Buckingham Palace and Downing Street The FCA said Monzo’s financial fraud systems and controls ‘failed to keep pace’ with its ...

FCA mentioned that Monzo's address verification controls were inadequate, as they failed to verify all beneficial owners and ...

You hear of overseas muggings, and friends losing passports, but when you’re on your own holiday, you’re in holiday mode – ...