{"id":6432,"date":"2025-07-08T21:35:32","date_gmt":"2025-07-08T21:35:32","guid":{"rendered":"https:\/\/greatbuttonhk.com\/?p=6432"},"modified":"2025-07-08T21:36:41","modified_gmt":"2025-07-08T21:36:41","slug":"monzo-gave-account-to-fake-10-downing-st-address","status":"publish","type":"post","link":"https:\/\/greatbuttonhk.com\/index.php\/2025\/07\/08\/monzo-gave-account-to-fake-10-downing-st-address\/","title":{"rendered":"\u82f1\u570b\u7db2\u4e0a\u9280\u884c Monzo \u56e0\u672a\u6709\u56b4\u683c\u67e5\u6838\u7528\u6236\u5730\u5740\u800c\u88ab\u7f70\u6b3e 2,100 \u842c\u82f1\u938a"},"content":{"rendered":"\n<p>\u64da BBC \u4eca\u65e5\uff087 \u6708 8 \u65e5\uff09\u5831\u5c0e\uff0c\u82f1\u570b\u7db2\u4e0a\u9280\u884c Monzo \u56e0\u672a\u6709\u56b4\u683c\u67e5\u6838\u7528\u6236\u5730\u5740\u800c\u88ab\u91d1\u878d\u884c\u70ba\u76e3\u7ba1\u5c40\uff08Financial Conduct Authority\uff0c\u7c21\u7a31 FCA\uff09\u7f70\u6b3e 2,100 \u842c\u82f1\u938a\u3002<\/p>\n\n\n\n<p>\u5831\u5c0e\u6307\uff0cFCA \u4e00\u500b\u6b77\u6642\u6578\u5e74\u7684\u8abf\u67e5\u767c\u73fe\uff0c\u6709 Monzo \u7528\u6236\u5728\u7533\u8acb\u904e\u7a0b\u4e2d\u4f7f\u7528\u4e86\u90f5\u653f\u4fe1\u7bb1\u3001\u5e36\u6709\u82f1\u570b\u90f5\u905e\u5340\u865f\u7684\u5916\u570b\u5730\u5740\u6216\u660e\u986f\u4e0d\u53ef\u4fe1\u7684\u82f1\u570b\u5730\u5740\u4f5c\u70ba\u81ea\u5df1\u7684\u4f4f\u5740\uff0c\u7576\u4e2d\u5305\u62ec\u8457\u540d\u7684\u502b\u6566\u5730\u6a19\uff0c\u4f8b\u5982\u9996\u76f8\u5e9c\u53ca\u767d\u91d1\u6f22\u5bae\u7b49\uff0c\u56e0\u6b64\u78ba\u5b9a\u8a72\u884c\u5728\u67e5\u6838\u7528\u6236\u5730\u5740\u65b9\u9762\u7684\u5de5\u4f5c\u4e0d\u8db3\u3002FCA \u8868\u793a\uff0c\u6c92\u6709\u8db3\u5920\u7684\u4f4f\u5740\u9a57\u8b49\u610f\u5473\u8457\u8a72\u516c\u53f8\u63a5\u7d0d\u4e86\u82f1\u570b\u5883\u5916\u7684\u9ad8\u98a8\u96aa\u5ba2\u6236\uff0c\u4e26\u986f\u793a\u300cMonzo \u5c0d\u65bc\u91d1\u878d\u72af\u7f6a\u7684\u63a7\u5236\u662f\u591a\u9ebc\u7f3a\u4e4f\u300d\uff08&#8221;how lacking Monzo&#8217;s financial crime controls were\u201d\uff09\u3002<\/p>\n\n\n\n<p>Monzo \u7684\u884c\u653f\u7e3d\u88c1 TS Anil \u5247\u5f37\u8abf\uff0cFCA \u7684\u8abf\u67e5\u7bc4\u570d\u6d89\u53ca\u8d85\u904e\u4e09\u5e74\u524d\u7684\u7528\u6236\u8cc7\u6599\uff0c\u800c\u8a72\u884c\u4ea6\u5df2\u5c31\u76f8\u95dc\u554f\u984c\u4f5c\u51fa\u6539\u5584\u3002\u4ed6\u7e8c\u6307\uff0c\u4eca\u6b21\u7684\u7f70\u6b3e\u6a19\u793a\u8457\u300c\u9019\u500b\u5df2\u89e3\u6c7a\u7684\u554f\u984c\u5df2\u6210\u904e\u53bb\u300d\uff08\u201ddraw a line under the issues that have been resolved and are firmly in the past\u201d\uff09\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u64da BBC \u4eca\u65e5\uff087 \u6708 8 \u65e5\uff09\u5831\u5c0e\uff0c\u82f1\u570b\u7db2\u4e0a\u9280\u884c Monzo \u56e0\u672a\u6709\u56b4\u683c\u67e5\u6838\u7528\u6236\u5730\u5740\u800c\u88ab\u91d1\u878d\u884c\u70ba\u76e3\u7ba1\u5c40\uff08Financial Conduct Authority\uff0c\u7c21\u7a31 FCA\uff09\u7f70\u6b3e 2,100 \u842c\u82f1\u938a\u3002 \u5831\u5c0e\u6307\uff0cFCA \u4e00\u500b\u6b77\u6642\u6578\u5e74\u7684\u8abf\u67e5\u767c\u73fe\uff0c\u6709 Monzo \u7528\u6236\u5728\u7533\u8acb\u904e\u7a0b\u4e2d\u4f7f\u7528\u4e86\u90f5\u653f\u4fe1\u7bb1\u3001\u5e36\u6709\u82f1\u570b\u90f5\u905e\u5340\u865f\u7684\u5916\u570b\u5730\u5740\u6216\u660e\u986f\u4e0d\u53ef\u4fe1\u7684\u82f1\u570b\u5730\u5740\u4f5c\u70ba\u81ea\u5df1\u7684\u4f4f\u5740\uff0c\u7576\u4e2d\u5305\u62ec\u8457\u540d\u7684\u502b\u6566\u5730\u6a19\uff0c\u4f8b\u5982\u9996\u76f8\u5e9c\u53ca\u767d\u91d1\u6f22\u5bae\u7b49\uff0c\u56e0\u6b64\u78ba\u5b9a\u8a72\u884c\u5728\u67e5\u6838\u7528\u6236\u5730\u5740\u65b9\u9762\u7684\u5de5\u4f5c\u4e0d\u8db3\u3002FCA \u8868\u793a\uff0c\u6c92\u6709\u8db3\u5920\u7684\u4f4f\u5740\u9a57\u8b49\u610f\u5473\u8457\u8a72\u516c\u53f8\u63a5\u7d0d\u4e86\u82f1\u570b\u5883\u5916\u7684\u9ad8\u98a8\u96aa\u5ba2\u6236\uff0c\u4e26\u986f\u793a\u300cMonzo 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