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Later in the process, the scammers will typically transfer their crypto back into standard currency. Bank accounts are so ...

HSBC – the world’s seventh-largest bank by assets – holds accounts belonging to tens of thousands of Hong Kongers with a collective value of around 978 million British pounds, or about $1.3 ...

Banking giant HSBC did not act on repeated warnings from its own fraud experts about a security loophole until hundreds of its customers had lost millions of dollars in a bank-impersonation scam.

Australia’s consumer banking industry has been consolidating in recent years. In 2022, Citigroup Inc sold its consumer unit in the country to National Australia Bank Ltd. — Bloomberg ...

HSBC Holdings is studying options for its consumer banking business in Australia including a potential sale as the bank looks to further slim down its operations, according to sources with knowledge ...