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 millions ...

HSBC has chosen SAS Fraud Management, the real-time fraud detection system and part of the SAS Fraud Framework, as its principal solution for fraud management across its global network. HSBC and SAS ...

NEW YORK (Reuters) -A U.S. appeals court on Thursday voided the 2017 fraud conviction of a former HSBC executive who spent two years in prison for "front-running" a British oil and gas exploration ...

BROOKLYN (CN) — The former head of HSBC Bank’s foreign exchange cash trading faces up to 20 years in prison after a federal jury convicted him Monday of defrauding an HSBC client through a ...

MANHATTAN (CN) — HSBC’s U.S. subsidiary will pay more than $2 million to settle a whistleblower’s claim that it bilked a federal program to boost small businesses by seeking reimbursements for ...

HSBC has issued an alert to millions of customers in the run-up to Christmas. With the festive holiday just around the corner, many shoppers will be looking for deals to save money on presents, but ...

HSBC is deploying the first major enterprise fraud system by an international financial institution, and thus making a strong case for centralized anti-fraud efforts. HSBC found during its U.S.-based ...

PARIS (Reuters) - The 1 billion euro ($1.07 billion) deposit French magistrates have imposed on HSBC Holdings (HSBA.L) in a tax offence case represents nearly half of the value of the bank's alleged ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. As well as sending users notifications on new scams and fraud ...

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 millions ...