FraudNews
07-21-2016, 09:05 AM
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Metro (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEmfZIKql27ugo0rRmqQ9B2U9J0uw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779164017227&ei=XJCQV7DpK42a3QHugqagBw&url=http://metro.co.uk/2016/07/21/british-banker-arrested-for-fraud-over-2700000000-transaction-6019605/)
British banker Mark Johnson arrested for fraud over £2700000000 transaction (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEmfZIKql27ugo0rRmqQ9B2U9J0uw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779164017227&ei=XJCQV7DpK42a3QHugqagBw&url=http://metro.co.uk/2016/07/21/british-banker-arrested-for-fraud-over-2700000000-transaction-6019605/)
Metro
HSBC's head of global foreign exchange cash trading has been arrested and charged in the US for allegedly conspiring to commit wire fraud on a £2.7 billion transaction. The US Department of Justice said Mark Johnson, 50, allegedly conspired to defraud ...
US Arrests Senior HSBC Banker Over Multimillion-Dollar Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE_qbyQHZce0Yqa-vvPu5pNPTbolA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779164017227&ei=XJCQV7DpK42a3QHugqagBw&url=http://time.com/4416349/hsbc-rate-rigging-front-running/)TIME
World NewsHSBC senior executive arrested on forex fraud charge (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGCUHMcGExbl9GLnyVO5ersEp459Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779164017227&ei=XJCQV7DpK42a3QHugqagBw&url=http://www.ft.com/fastft/2016/07/20/hsbc-head-of-fx-charged-by-us-with-fraud/)Financial Times
Top British HSBC executive charged with fraud in US (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFwDjbIwpHpLQaOBt-48arQrZQlkw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779164017227&ei=XJCQV7DpK42a3QHugqagBw&url=http://www.mirror.co.uk/news/uk-news/top-british-hsbc-executive-charged-8460729)Mirror.co.uk
Belfast Telegraph (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHIsYq69-Rio27876uW0c_cqrKDkg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779164017227&ei=XJCQV7DpK42a3QHugqagBw&url=http://www.belfasttelegraph.co.uk/business/news/senior-hsbc-executive-arrested-on-wire-fraud-conspiracy-charges-34900169.html) -Voice of America (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFmjrSufdcQC6VXQ9uJTiJV9FsKtQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779164017227&ei=XJCQV7DpK42a3QHugqagBw&url=http://www.voanews.com/content/two-hsbc-executives-charged-wire-fraud-currency-trade/3427435.html) -Irish Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEeK-jG_k8nMDGbah40uJu_m9yNJw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779164017227&ei=XJCQV7DpK42a3QHugqagBw&url=http://www.irishtimes.com/business/financial-services/two-hsbc-executives-charged-with-fraud-in-new-york-1.2729041)
all 105 news articles » (http://news.google.co.za/news/more?ncl=dRT-Hr6t5hR3sdMuHYSqmGU6FEjmM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEmfZIKql27ugo0rRmqQ9B2U9J0uw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779164017227&ei=XJCQV7DpK42a3QHugqagBw&url=http://metro.co.uk/2016/07/21/british-banker-arrested-for-fraud-over-2700000000-transaction-6019605/)
Metro (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEmfZIKql27ugo0rRmqQ9B2U9J0uw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779164017227&ei=XJCQV7DpK42a3QHugqagBw&url=http://metro.co.uk/2016/07/21/british-banker-arrested-for-fraud-over-2700000000-transaction-6019605/)
British banker Mark Johnson arrested for fraud over £2700000000 transaction (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEmfZIKql27ugo0rRmqQ9B2U9J0uw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779164017227&ei=XJCQV7DpK42a3QHugqagBw&url=http://metro.co.uk/2016/07/21/british-banker-arrested-for-fraud-over-2700000000-transaction-6019605/)
Metro
HSBC's head of global foreign exchange cash trading has been arrested and charged in the US for allegedly conspiring to commit wire fraud on a £2.7 billion transaction. The US Department of Justice said Mark Johnson, 50, allegedly conspired to defraud ...
US Arrests Senior HSBC Banker Over Multimillion-Dollar Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNE_qbyQHZce0Yqa-vvPu5pNPTbolA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779164017227&ei=XJCQV7DpK42a3QHugqagBw&url=http://time.com/4416349/hsbc-rate-rigging-front-running/)TIME
World NewsHSBC senior executive arrested on forex fraud charge (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGCUHMcGExbl9GLnyVO5ersEp459Q&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779164017227&ei=XJCQV7DpK42a3QHugqagBw&url=http://www.ft.com/fastft/2016/07/20/hsbc-head-of-fx-charged-by-us-with-fraud/)Financial Times
Top British HSBC executive charged with fraud in US (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFwDjbIwpHpLQaOBt-48arQrZQlkw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779164017227&ei=XJCQV7DpK42a3QHugqagBw&url=http://www.mirror.co.uk/news/uk-news/top-british-hsbc-executive-charged-8460729)Mirror.co.uk
Belfast Telegraph (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHIsYq69-Rio27876uW0c_cqrKDkg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779164017227&ei=XJCQV7DpK42a3QHugqagBw&url=http://www.belfasttelegraph.co.uk/business/news/senior-hsbc-executive-arrested-on-wire-fraud-conspiracy-charges-34900169.html) -Voice of America (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFmjrSufdcQC6VXQ9uJTiJV9FsKtQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779164017227&ei=XJCQV7DpK42a3QHugqagBw&url=http://www.voanews.com/content/two-hsbc-executives-charged-wire-fraud-currency-trade/3427435.html) -Irish Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEeK-jG_k8nMDGbah40uJu_m9yNJw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779164017227&ei=XJCQV7DpK42a3QHugqagBw&url=http://www.irishtimes.com/business/financial-services/two-hsbc-executives-charged-with-fraud-in-new-york-1.2729041)
all 105 news articles » (http://news.google.co.za/news/more?ncl=dRT-Hr6t5hR3sdMuHYSqmGU6FEjmM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEmfZIKql27ugo0rRmqQ9B2U9J0uw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779164017227&ei=XJCQV7DpK42a3QHugqagBw&url=http://metro.co.uk/2016/07/21/british-banker-arrested-for-fraud-over-2700000000-transaction-6019605/)