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HSBC UK Bank plc is a British multinational banking and financial services organisation based in Birmingham, England. It is a wholly owned subsidiary of the global HSBC banking and financial group, which has been headquartered in London since 1993. The UK headquarters of HSBC is located at One Centenary Square in Birmingham.
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Lisa Marie Osofsky (born 18 September 1961) is an American-British lawyer who served as Director of the UK's Serious Fraud Office (SFO) from September 2018 until August 2023. [1] [2] She was succeeded by Nick Ephgrave. [3]
The MDP's Fraud Squad works with procurement officers and the MoD Defence Fraud Analysis Unit (DFAU) in delivering fraud awareness and prevention advice across the MoD. The MDP Fraud Squad is one of only four in the UK accredited to deliver this nationally accredited fraud training for the MDP, Home Office Forces and Service Police. [2]
First Direct (styled first direct) is a telephone and internet based direct retail bank, which is division of HSBC UK Bank plc based in the United Kingdom.First Direct has headquarters in Leeds, England, and has 1.9 million customers. [1]
What are 800 and 888 phone number scams? If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.
Financial Fraud Action UK (FFA UK) is the name the financial services industry uses to coordinate its fraud prevention activities. FFA UK is sponsored by the UK Cards Association for its attempts to prevent fraud on credit and debit cards and the Fraud Control Steering Group on non-cards fraud matters. They also work with the Cheque and Credit ...
The UK's Serious Fraud Office spent £16.2 million on its corruption investigation into the oil consultancy Unaoil, with nearly a third allocated to external legal fees. The investigation faced significant challenges, including the quashing of three bribery convictions due to non-disclosure of evidence and the collapse of a fourth trial [145].