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  1. HSBC moves against online fraud

    Posted Oct 15th 2004, 12:00am by Peter Michael

    ... to protect accounts from 'money mules' working for overseas cyber-crime syndicates. The changes follow the recent discovery that a dozen HSBC customers had lost more than $660,000 in a sophisticated sting that led to the arrests of 11 people suspected of being local members of the syndicate. HSBC again refused to describe how it planned to compensate victims of the cyber-fraud, ...

    http://www.scmp.com/article/474155/hsbc-moves-against-online-fraud
  2. Heightened alert

    Posted May 18th 2004, 12:00am by Staff Reporter

    ... Martin Chan A security guard stands near the entrance of the HSBC headquarters in Central after four small bomb blasts outside HSBC branches in Turkey ahead of a visit by British Prime Minister Tony Blair. There were no casualties. ...

    http://www.scmp.com/article/456170/heightened-alert
  3. HSBC banks on investments

    Posted Nov 27th 2004, 12:00am by Staff Reporter

    ... Andrew K. Collier HSBC will expand its branch network in the mainland but expects the bulk of its growth to come from its investments in mainland banks, including its 19.9 per cent stake ... already,' said Sir John Bond, group chairman of HSBC Holdings. HSBC has 10 branches in the mainland. ...

    http://www.scmp.com/article/479818/hsbc-banks-investments
  4. Beijing nod for HSBC and StanChart

    Posted Dec 25th 2004, 12:00am by Staff Reporter

    ... Kelvin Wong Foreign lending rivals first to offer yuan services in capital HSBC Holdings and Standard Chartered Bank have simultaneously won the right to conduct yuan banking business ... and foreign corporate customers in the capital. HSBC's branch will also offer retail yuan services to foreigners and Hong Kong and Macau residents, while Standard Chartered will begin providing ...

    http://www.scmp.com/article/483314/beijing-nod-hsbc-and-stanchart
  5. HSBC bullish on trend in home lending

    Posted Dec 11th 2004, 12:00am by Staff Reporter

    ... Bei Hu HSBC Holdings sees early signs of growth in credit demand in Hong Kong, with recovering confidence in the property sector. The world's third-largest bank by market valuation ... a teleconference yesterday. Earlier yesterday, in a regulatory filing with the London Stock Exchange, HSBC described its third-quarter performance as 'satisfactory' globally, with pretax profits ...

    http://www.scmp.com/article/481702/hsbc-bullish-trend-home-lending
  6. HSBC moves against online fraud

    Posted Oct 15th 2004, 12:00am by Peter Michael

    ... for overseas cyber-crime syndicates. The changes follow the recent discovery that a dozen HSBC customers had lost more than $660,000 in a sophisticated sting that led to the arrests of 11 people suspected of being local members of the syndicate. HSBC again refused to describe how it planned to compensate victims of the cyber-fraud, despite growing evidence that the phenomenon of bogus ...

    http://www.scmp.com/article/474117/hsbc-moves-against-online-fraud
  7. Former StanChart chief tipped for top position at HSBC

    Posted Dec 04th 2004, 12:00am by Louis Beckerling

    ... China, is reliably understood to be in line to take a top job with the Hongkong and Shanghai Banking Corp (HSBC). Neither HSBC nor Mr Wong was prepared to comment yesterday, but remarks made to the media in Beijing this week by HSBC Hong Kong chairman David Eldon fuelled speculation that an official confirmation of the appointment may be expected soon. Asked to comment on market talk ...

    http://www.scmp.com/article/480726/former-stanchart-chief-tipped-top-position-hsbc
  8. Laggard HSBC eventually offers the weakest Link interest rates

    Posted Dec 04th 2004, 12:00am by Staff Reporter

    ... packages with which to attract customers. And, as in the past, HSBC was the last in line to unveil its offer. Like subsidiary Hang Seng Bank, which announced its offer almost a week in advance, HSBC is offering a 1 per cent brokerage fee rebate/waiver for online IPO applications for any subscription amount. Yet it turns out that the fee waiver is as close as Hong Kong's largest ...

    http://www.scmp.com/article/480710/laggard-hsbc-eventually-offers-weakest-link-interest-rates
  9. Dollar in for long decline: HSBC

    Posted Oct 30th 2004, 12:00am by Louis Beckerling

    ... lower, according to Stephen King, global head of research (economics and strategy) for HSBC. The retreat would be sanctioned by US policy makers who would rather tackle the country's growing ... on consumer spending. HSBC believed the US economy would grow by 4.5 per cent this year, and then trend lower to 3.2 per cent next year and 2.1 per cent in 2006. The Fed Funds Rate, which set ...

    http://www.scmp.com/article/476137/dollar-long-decline-hsbc
  10. HSBC stung into action by e-mail swindles

    Posted Oct 10th 2004, 12:00am by Ella Lee

    ... they register the third account with the bank in person. HSBC introduced the security measure on Friday night, two days after it was revealed that at least a dozen of its customers had lost $660,000 in an e-mail scam. It was the first time Hong Kong residents have fallen victim to crime syndicates using an online sting to empty bank accounts. HSBC spokeswoman Vinh Tran said the ban on unregistered ...

    http://www.scmp.com/article/473577/hsbc-stung-action-e-mail-swindles

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