Monzo’s £21m Fine: Your Supplier Verification Wake-Up Call
Monzo’s £21m Fine: Your Supplier Verification Wake-Up Call Sarah Drakard · Head Of Operations, Canopy 6 min read · 15 Jul, 2025 Photo by Rui Chamberlain on Unsplash When Monzo Bank was fined £21 million for accepting fake customer addresses like “10 Downing Street” and “Buckingham Palace” the headlines focused on banking failures. But the […]
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