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 ...

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 ...

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 ...

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 ...

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 ...

Suddenly the biggest scandal in banking might not be about mortgages or bailouts. Instead, money laundering is allegedly rampant at banking giant HSBC. Reuters has a very juicy exclusive on the ...

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 ...

HSBC Holdings PLC is testing software from Fair Isaac Corp. of San Rafael, Calif., that it hopes will provide instant fraud-risk analysis for credit card transactions without hurting customer service.

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 ...