英国全国保险公司因未能阻止2730万英镑的虚假休假申请，罚款4400万英镑。 UK's Nationwide fined £44M for failing to prevent £27.3M in fraudulent furlough claims.

全国建筑协会因2016年10月至2021年7月期间未能妥善管理金融犯罪风险而被英国金融行为监管局罚款4400万英,其中包括在涉及2.73亿英的欺诈性COVID-19假期支付案件中错过了红旗. Nationwide Building Society has been fined £44 million by the UK’s Financial Conduct Authority for failing to properly manage financial crime risks between October 2016 and July 2021, including missing red flags in a major fraud case involving £27.3 million in fraudulent Covid-19 furlough payments. 《公平竞争法》发现制度不完善,特别是在监测客户为商业目的使用个人账户方面,增加了洗钱风险。 The FCA found inadequate systems, particularly in monitoring customers using personal accounts for business purposes, which increased money laundering risks. 虽然HMRC已经收回了2650万英,但仍有约80万英未付款. Although £26.5 million was recovered by HMRC, about £800,000 remains unpaid. 由于全国范围的合作和自愿披露,罚款从近6 300万英镑减少,这是在2021年7月对金融犯罪控制进行重大改革之后开始的。 The fine, reduced from nearly £63 million due to Nationwide’s cooperation and voluntary disclosure, follows a major transformation of its financial crime controls launched in July 2021. 社会说,自那以来,社会在加强其制度方面投入了大量资金,不认为顾客遭受了经济损失。 The society said it has since invested heavily in strengthening its systems and does not believe customers suffered financial loss.