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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.
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.
• Fake email addresses - Malicious actors sometimes send from email addresses made to look like an official email address but in fact is missing a letter(s), misspelled, replaces a letter with a lookalike number (e.g. “O” and “0”), or originates from free email services that would not be used for official communications.
In March 2015, the French financial state prosecutor requested that HSBC's Swiss private bank was sent to criminal trial over the suspected tax-dodging scheme for wealthy customers. The recommendation followed a lengthy investigation by local magistrates into alleged tax fraud involving 3,000 French taxpayers and was a procedural step that ...
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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.
Formed in 1946, [1] the unit was originally known as Metropolitan and City Police Fraud Department or "C6 Branch". It was the first integrated cross-border, co-operative unit set up jointly between London's two police services; the City of London Police due to their expertise in business and stock market fraud, and the Metropolitan Police with their investigative experience.