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 ...

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 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 ...

A former top HSBC banker has been found guilty of fraud in a $3.5 billion currency deal, according to the Department of Justice. Mark Johnson, the London-based bank’s head of global cash foreign ...

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

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.

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 ...

“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 ...

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 ...