He was convicted on eight counts of wire fraud and one count ... focus of the broader Justice Department probe. Instead, he and a colleague, Stuart Scott -- HSBC's former European head of currency ...

The Justice Department said HSBC received no leniency for voluntarily ... The bank faces charges of wire fraud but these are likely to be dropped once HSBC fulfills its obligations under the ...

London – A finance firm backed by several influential Wall Street investors collapsed last week after HSBC Holdings discovered some of the company’s transactions may have been fraudulent.

Kelly Keating thought she had just been rescued from the jaws of a scam. The fraud department from her bank, HSBC, had called after detecting a strange iPad being used on her online banking account.

David Callington, HSBC UK's head of fraud, said: 'Scammers are devious criminals who adapt their approach from time to time, trying to stay one step ahead of banks and the police. Have YOU fallen ...

“The caller falsely claims to be HSBC staff, alleging that there is ongoing fraud on your account. They request you to share your online banking login information and may instruct you to click ...

Victims reported being called by a well-spoken man with a British accent pretending to be from the HSBC fraud department, police said. The force warned the scammer claimed to have personal ...

Following the launch of the HSBC Fraud Fair in 2023, HSBC Hong Kong has unveiled a large-scale public fraud prevention education exhibition named “Fraud University” (防騙學府 – 呃大).

He was convicted on eight counts of wire fraud and one count ... focus of the broader Justice Department probe. Instead, he and a colleague, Stuart Scott -- HSBC's former European head of currency ...

HSBC is launching a bank-led fraud (呃) fair, an art exhibition aimed at promoting public awareness of fraud prevention. Taking place at Airside, Kai Tak from 22 November until 11 December 2023 ...