A federal jury in Brooklyn on Monday found a former high-ranking HSBC Holdings PLC executive guilty on charges that he misused information about a client's $3.5 billion currency trade to make ...

HSBC Holdings has agreed to pay $101.5 million to resolve federal fraud charges stemming from the bank’s misuse of confidential client information for its own profit, a practice commonly known ...

The text reads: “Your One Time Pass code is 734243 for a payment of £355.53GBP to BOOTS - reference: RBSJ. “If this was NOT you, please call our dedicated fraud team on 0330 175 5294.” ...

David Callington, HSBC UK's head of fraud, said: "Scammers are devious criminals who are well versed in tuning in to these events to steal money from innocent consumers looking for tickets at a ...

HSBC, its online arm First Direct, and Metro Bank have joined a fraud-reporting hotline as the cost of living crisis increases the number of financial scams, an industry body said on Tuesday.

A Paris court on Monday found the heiress of the Nina Ricci perfume and fashion business guilty of tax fraud in a high-profile trial prompted by leaked lists of people who used the services of ...

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.

A sign of HSBC private bank on June 14, 2013 in Geneva. Belgian prosecutors charged a subsidiary of British bank HSBC on November 17, 2014, with fraud and money-laundering worth hundreds of ...

The former global head of cash currency trading at the British banking giant HSBC was sentenced Thursday to two years in prison for defrauding a client out of millions of dollars, the Justice ...

He was found guilty of one count of conspiracy to commit wire fraud and eight counts of wire fraud following a four-week trial with the US Department of Justice. Johnson was first arrested in August ...

Former HSBC Holdings Plc currency trader Mark Johnson was found guilty of fraud for front-running a $3.5 billion client order, a victory for U.S. prosecutors as they seek to root out misconduct in ...

A Paris court on Monday found the heiress of the Nina Ricci perfume and fashion business guilty of tax fraud in a high-profile trial prompted by leaked lists of people who used the services of ...