A lawsuit levied against HSBC Bank on claims of aiding and abetting fraud and conversion—allegedly helping to lead to the theft of $425,750 worth of watches and jewelry auctioned off to a ...

On January 21, 2011, Janika Fernae Bates was indicted by a federal grand jury on charges of identity theft, wire fraud and conspiracy ... loans from the HSBC bank. Bates faced a minimum of two ...

Global banking giant HSBC has agreed to pay $1.6 billion to end a long-running securities fraud case involving ... wins $51 million in kickback and bribery case The settlement, announced Thursday ...

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

A Paris court on Monday found the heiress of the Nina Ricci perfume and fashion business guilty of tax fraud in a high-profile ... who used the services of HSBC bank in Switzerland.

PARIS (Reuters) - A Paris court on Monday found the heiress of the Nina Ricci perfume and fashion business guilty of tax fraud in a high ... used the services of HSBC bank in Switzerland.