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 ...

HSBC has been told by the Bank of England to tighten up compliance controls for fraud, staff conduct and ... $1.9 billion U.S. settlement in 2012. A Department of Justice deferred prosecution ...

The company in question wasn't identified by the Justice Department or HSBC ... of conspiracy and wire fraud. The former head of foreign exchange cash trading at HSBC faces up to 20 years in ...

HSBC Holdings plcHSBC will be paying 300 million ... an ex-employee in the information technology department at the firm, stole client account information from the Geneva office in 2008 and ...

HSBC would submit inflated fees to the Federal Housing Administration, which is part of the Department of Housing and Urban Development, and government-controlled mortgage company Fannie Mae for ...

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.

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 ...

A federal jury in Brooklyn on Monday found a former high-ranking HSBC ... Justice Department probe into foreign exchange rate manipulations. He was convicted on eight counts of wire fraud and ...