{"id":77229,"date":"2025-07-09T08:33:40","date_gmt":"2025-07-09T08:33:40","guid":{"rendered":"https:\/\/positivelysharing.org\/blog\/?p=77229"},"modified":"2025-07-09T08:33:40","modified_gmt":"2025-07-09T08:33:40","slug":"monzo-fined-21m-after-customers-used-no-10-and-buckingham-palace-as-addresses","status":"publish","type":"post","link":"https:\/\/positivelysharing.org\/blog\/2025\/07\/09\/monzo-fined-21m-after-customers-used-no-10-and-buckingham-palace-as-addresses\/","title":{"rendered":"Monzo fined \u00a321m after customers used No 10 and Buckingham Palace as addresses"},"content":{"rendered":"<span class=\"span-reading-time rt-reading-time\" style=\"display: block;\"><span class=\"rt-label rt-prefix\">Reading Time: <\/span> <span class=\"rt-time\"> &lt; 1<\/span> <span class=\"rt-label rt-postfix\">minute<\/span><\/span><p><img decoding=\"async\" src=\"https:\/\/img-s-msn-com.akamaized.net\/tenant\/amp\/entityid\/AA1IbrLG.img?w=534&amp;h=427&amp;m=6\" alt=\"Monzo said the issues had been resolved and it had made \u201csubstantial improvements\u201d in its controls. Photograph: Dado Ruvi\u0107\/Reuters\" \/><\/p>\n<p>The digital bank Monzo has been fined \u00a321m over weak financial crime controls, after it allowed customers to register for accounts with \u201cimplausible\u201d home addresses including 10 Downing Street<a href=\"https:\/\/www.msn.com\/en-gb\/news\/uknews\/monzo-fined-21m-after-customers-used-no-10-and-buckingham-palace-as-addresses\/ar-AA1IbDpt?ocid=msedgntp&amp;pc=HCTS&amp;cvid=37c15cb9a6af4b7fa874691df1d30436&amp;ei=8\"> Read More<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p><span class=\"span-reading-time rt-reading-time\" style=\"display: block;\"><span class=\"rt-label rt-prefix\">Reading Time: <\/span> <span class=\"rt-time\"> &lt; 1<\/span> <span class=\"rt-label rt-postfix\">minute<\/span><\/span>The digital bank Monzo has been fined \u00a321m over weak financial crime controls, after it allowed customers to register for accounts with&#8230;<\/p>\n","protected":false},"author":1,"featured_media":77230,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[154],"tags":[],"class_list":{"0":"post-77229","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-health"},"jetpack_featured_media_url":"https:\/\/positivelysharing.org\/blog\/wp-content\/uploads\/2025\/07\/Monzo.jpeg","amp_enabled":true,"_links":{"self":[{"href":"https:\/\/positivelysharing.org\/blog\/wp-json\/wp\/v2\/posts\/77229","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/positivelysharing.org\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/positivelysharing.org\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/positivelysharing.org\/blog\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/positivelysharing.org\/blog\/wp-json\/wp\/v2\/comments?post=77229"}],"version-history":[{"count":1,"href":"https:\/\/positivelysharing.org\/blog\/wp-json\/wp\/v2\/posts\/77229\/revisions"}],"predecessor-version":[{"id":77231,"href":"https:\/\/positivelysharing.org\/blog\/wp-json\/wp\/v2\/posts\/77229\/revisions\/77231"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/positivelysharing.org\/blog\/wp-json\/wp\/v2\/media\/77230"}],"wp:attachment":[{"href":"https:\/\/positivelysharing.org\/blog\/wp-json\/wp\/v2\/media?parent=77229"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/positivelysharing.org\/blog\/wp-json\/wp\/v2\/categories?post=77229"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/positivelysharing.org\/blog\/wp-json\/wp\/v2\/tags?post=77229"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}