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  2. HSBC Bank Middle East - Wikipedia

    en.wikipedia.org/wiki/HSBC_Bank_Middle_East

    HSBC Bank Egypt was established in 1982 as Hongkong Egyptian Bank with 40% HSBC ownership. In January 1994, the bank was renamed Egyptian British Bank under the same shareholding structure. The bank took the name HSBC Bank Egypt in April 2001 following an increase in shareholding by the HSBC Group's from 40% to 94.5% of its issued share capital .

  3. HSBC reveals the scams that target bank customers - AOL

    www.aol.com/news/hsbc-scams-customers-victim...

    For premium support please call: 800-290-4726 more ways to reach us

  4. List of banks in the United Arab Emirates - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_the...

    This is a list of banks in the United Arab Emirates. List of National Banks. Bank Name [1] ... HSBC Bank Middle East Limited: Dubai London, UK: LSE: HSBA NYSE: HSBC:

  5. HSBC - Wikipedia

    en.wikipedia.org/wiki/HSBC

    HSBC ceased banking operations in Nicaragua in 2009, [167] Georgia in 2011, [168] Slovakia in 2012, [169] and Palestine in 2015. [170] HSBC disposed of its 70.1% stake in the Dar Es Salaam Investment Bank, a bank based in Iraq, in 2013. [171] HSBC Bank (Turkey) transferred its operations in the Turkish Republic of Northern Cyprus to ALBANK in ...

  6. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    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.

  7. Swiss Leaks - Wikipedia

    en.wikipedia.org/wiki/Swiss_Leaks

    In November 2017, HSBC agreed to pay 300 million euros ($352 million) to avoid going to trial in France for enabling tax fraud. The deal struck between the financial crime prosecutor's office and the bank was a first in France under a new procedure that allowed companies under suspicion of corruption or dissimulation of tax fraud to negotiate a ...

  8. Hervé Falciani - Wikipedia

    en.wikipedia.org/wiki/Hervé_Falciani

    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.

  9. How a GM layoff email sent to employees triggered a storm on ...

    www.aol.com/news/gm-layoff-email-sent-employees...

    It’s one of those wild twists at a time when many layoffs are buried in a big number. The TikTok, by the way, got 1.6M views. How a GM layoff email sent to employees triggered a storm on TikTok