Nationwide fined £44m for 'ineffective' crime controls

BBC12/12/2025 • Last cited 12/14/2025

Summary

Nationwide has been fined £44 million by the regulator for failing to effectively monitor customer activity between 2016 and 2021, according to the BBC. The penalty highlights concerns over the building society's crime controls during that period.

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Lindy Score Breakdown

35
Age (0-35)
34 days
4
Velocity (0-40)
1 source (low traction)
8
Tier (0-10)
BBC
0
Breadth (0-15)
1 unique
Total Score47/100

Score BreakdownRisk 35

Source Reputation: Moderate trust (8/20 pts)
Consensus: Single source - no independent confirmation yet
Age: 34 days - proven survivor

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