FraudNews
07-22-2016, 12:11 PM
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Belfast Telegraph (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH4AhUp65U89u5T3P-nwZNO4CAnTQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779165220299&ei=dQ2SV_jJBMe83gGiyr24DA&url=http://www.belfasttelegraph.co.uk/business/news/fraud-charge-trader-freed-on-bail-34902681.html)
India link emerges in $3.5-billion forex trading fraud at HSBC - The ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEebyLP4uJFbBXCvdp75KP9O687pA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779165220299&ei=dQ2SV_jJBMe83gGiyr24DA&url=http://economictimes.indiatimes.com/news/international/business/india-link-emerges-in-3-5-billion-forex-trading-fraud-at-hsbc/articleshow/53330743.cms)
Economic Times
NEW YORK/LONDON: An India link has emerged in the alleged USD 3.5-billion forex trading fraud case at British banking giant HSBC, where two senior ...
Fraud charge trader freed on bail (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH4AhUp65U89u5T3P-nwZNO4CAnTQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779165220299&ei=dQ2SV_jJBMe83gGiyr24DA&url=http://www.belfasttelegraph.co.uk/business/news/fraud-charge-trader-freed-on-bail-34902681.html)Belfast Telegraph
Senior HSBC banker arrested over fraud scheme - WND.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFKv6p0a2v00zeb_wQc_xtxB0eJvA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779165220299&ei=dQ2SV_jJBMe83gGiyr24DA&url=http://www.wnd.com/2016/07/senior-hsbc-banker-arrested-over-fraud-scheme/)WND.com
all 9 news articles » (http://news.google.co.za/news/more?ncl=dRgY1nSsl0OaI2M3k7iE5PDtE0bUM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEebyLP4uJFbBXCvdp75KP9O687pA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779165220299&ei=dQ2SV_jJBMe83gGiyr24DA&url=http://economictimes.indiatimes.com/news/international/business/india-link-emerges-in-3-5-billion-forex-trading-fraud-at-hsbc/articleshow/53330743.cms)
Belfast Telegraph (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH4AhUp65U89u5T3P-nwZNO4CAnTQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779165220299&ei=dQ2SV_jJBMe83gGiyr24DA&url=http://www.belfasttelegraph.co.uk/business/news/fraud-charge-trader-freed-on-bail-34902681.html)
India link emerges in $3.5-billion forex trading fraud at HSBC - The ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEebyLP4uJFbBXCvdp75KP9O687pA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779165220299&ei=dQ2SV_jJBMe83gGiyr24DA&url=http://economictimes.indiatimes.com/news/international/business/india-link-emerges-in-3-5-billion-forex-trading-fraud-at-hsbc/articleshow/53330743.cms)
Economic Times
NEW YORK/LONDON: An India link has emerged in the alleged USD 3.5-billion forex trading fraud case at British banking giant HSBC, where two senior ...
Fraud charge trader freed on bail (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH4AhUp65U89u5T3P-nwZNO4CAnTQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779165220299&ei=dQ2SV_jJBMe83gGiyr24DA&url=http://www.belfasttelegraph.co.uk/business/news/fraud-charge-trader-freed-on-bail-34902681.html)Belfast Telegraph
Senior HSBC banker arrested over fraud scheme - WND.com (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFKv6p0a2v00zeb_wQc_xtxB0eJvA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779165220299&ei=dQ2SV_jJBMe83gGiyr24DA&url=http://www.wnd.com/2016/07/senior-hsbc-banker-arrested-over-fraud-scheme/)WND.com
all 9 news articles » (http://news.google.co.za/news/more?ncl=dRgY1nSsl0OaI2M3k7iE5PDtE0bUM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEebyLP4uJFbBXCvdp75KP9O687pA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779165220299&ei=dQ2SV_jJBMe83gGiyr24DA&url=http://economictimes.indiatimes.com/news/international/business/india-link-emerges-in-3-5-billion-forex-trading-fraud-at-hsbc/articleshow/53330743.cms)