HSBC and Lloyds urge Brits to keep receipts as 1 type of scam on the rise

Major banks have warned Brits of an increase in one type of scam, with people losing an average of £218 when they fall for it ...

HSBC issues warning over scam with fraudsters 'disappearing off face of Earth'

HSBC, which has bank branches in Birmingham, said customers should "avoid buying gig, festival or sports tickets from anyone ...
Morningstar

HSBC Holdings to Book $1.1 Billion Provision Related to Madoff Fraud — Update

HSBC Holdings is booking a provision of $1.1 billion for a lawsuit in Luxembourg related to Bernard Madoff's multibillion-dollar Ponzi scheme, one of the largest financial frauds in American history.

New Nationwide call checker tool: how is your bank fighting fraud?

Nationwide says members can now instantly confirm whether a call they’re on is genuine through their banking app. They simply ...

HSBC accepts $313 million fine to settle France tax-fraud claims

The investigation—into accusations of tax fraud relating to dividend payments—will be shelved with the payment of the fine.

HSBC to cough up £230m over dividend tax-fraud claims

European banking juggernaut HSBC is set to cough up nearly £230m to settle an investigation relating to tax-fraud claims. The ...
Bloomberg L.P.

HSBC Takes $1.1 Billion Hit on Madoff Fraud Litigation

HSBC Holdings Plc will set aside $1.1 billion to cover litigation by investors who lost money in Bernard Madoff’s fraud, the latest global bank to face a significant hit from litigation dating back ...