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Swissleaks: the map of the HSBC bank accounts. Swiss Leaks (or SwissLeaks) is a journalistic investigation, released in February 2015, of a giant tax evasion scheme allegedly operated with the knowledge and encouragement of the British multinational bank HSBC via its Swiss subsidiary, HSBC Private Bank (Suisse). [1]
After the HSBC reaction, and because he believed that "it is a systematic violation of fundamental rights of citizens by subtracting funds that should be allocated to the general interest", for two years Falciani collected evidence of potential tax fraud involving 130,000 individuals.
HSBC Holdings plc (Chinese: 滙豐; initialism from its founding member The Hongkong and Shanghai Banking Corporation) is a British universal bank and financial services group headquartered in London, England, with historical and business links to East Asia and a multinational footprint.
In August 2013, Stern joined with an Occupy Wall Street working group called Alternative Banking to further publicize his allegations against HSBC. [ 21 ] [ 22 ] At a protest held on August 29, 2013, in New York City, Stern publicly alleged that HSBC had committed anti-laundering violations through the end of his employment in 2011, and asked ...
After 3 years, both banks were put into bankruptcy, a new nationalized bank was created and the assets of the two bankrupt banks and the bank accounts of local account holders were transferred to the new bank and the local depositors were made whole by stealing about $180 million of money belonging foreign depositors, who lost their entire savings.
How to protect yourself against mobile banking fraud 1. Download a verified banking app from your bank’s website.
Infraud Organization was an international cybercrime organization, operating between October 2010 and February 2018, that was involved in carding, stealing personal credit cards and online banking information. [1] The organization was created by Svyatoslav Bondarenko, a 34-year-old man from Ukraine.
Customers of HSBC, Nationwide and Virgin Money suffered outages to their online banking services on Friday, in the latest such disruption to plague an industry which increasingly relies on such ...