Nationwide fined £44 million by watchdog after missing Covid fraud ‘red flags’ - Diina London - Your Intuitive Insights to London's Local Pulse

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Author name: PA News Agency

Nationwide fined £44 million by watchdog after missing Covid fraud ‘red flags’

date Dec 12, 2025

the building society had inadequate anti-financial crime controls. it found it was aware that some of its personal current account customers were using their accounts for business activity. this meant it was unable to spot and manage money laundering risks.

Source: london

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