FraudNews
01-19-2018, 02:31 AM
HSBC in $100 million forex fraud settlement (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNESaLzbSbhArtFLQRLCXTIY6tkquQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779771142195&ei=iWZhWuDUA8a_3gGs6aLQDA&url=https://www.dailymaverick.co.za/article/2018-01-19-hsbc-in-100-million-forex-fraud-settlement/)
Daily Maverick
The bank faces charges of wire fraud but these are likely to be dropped once HSBC fulfills its obligations under the settlement. Thursday's settlement comes barely a month after the lapse of a landmark five-year, $1.9-billion deal between US ...
and more » (http://news.google.co.za/news/more?ncl=dJ62fZBJXwHdqaM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNESaLzbSbhArtFLQRLCXTIY6tkquQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779771142195&ei=iWZhWuDUA8a_3gGs6aLQDA&url=https://www.dailymaverick.co.za/article/2018-01-19-hsbc-in-100-million-forex-fraud-settlement/)
Daily Maverick
The bank faces charges of wire fraud but these are likely to be dropped once HSBC fulfills its obligations under the settlement. Thursday's settlement comes barely a month after the lapse of a landmark five-year, $1.9-billion deal between US ...
and more » (http://news.google.co.za/news/more?ncl=dJ62fZBJXwHdqaM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNESaLzbSbhArtFLQRLCXTIY6tkquQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779771142195&ei=iWZhWuDUA8a_3gGs6aLQDA&url=https://www.dailymaverick.co.za/article/2018-01-19-hsbc-in-100-million-forex-fraud-settlement/)