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Results 1 - 10 of 17 for hsbc

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  1. News - World - CRIME

    Belgium probes murky world of cash, diamonds and banks such as HSBC

    Posted Dec 16th 2013, 04:44am by NYT

    ... Michel Claise to stage dawn raids on the Antwerp homes of a number of diamond dealers in a tax-evasion investigation focusing on HSBC and its Swiss branch in Geneva. HSBC, which says ... is that it was the biggest diamond network ever," Falciani said. In November, the Flemish newspaper De Tijd reported that of almost 3,000 secret Swiss accounts at HSBC on a list provided by Falciani, 70 per ...

    http://www.scmp.com/news/world/article/1381255/belgium-probes-murky-world-cash-diamonds-and-banks-such-hsbc
  2. News - Hong Kong - CRIME

    Journalist reveals how he helped bust money-laundering ring in Hong Kong

    Posted Sep 14th 2014, 06:15am by ANTONIO PAPALEO

    ... or Bank of China, due to the fact that HSBC had stricter anti-money-laundering regulations in place, Jariabka told me. This was my trial run; if I did this successfully, not only would I get my ...

    http://www.scmp.com/news/hong-kong/article/1591930/italian-journalist-antonio-papaleo-reveals-amazing-story-how-he
  3. Business - China Business - CRIME

    Police probe death of Qingdao Customs deputy commissioner

    Posted Aug 08th 2014, 04:28am by CHIM SAU-WAI

    ... Dagang branch under Qingdao Hongtu was detained. It is alleged that this metals cargo was pledged multiple times for loans. A number of banks, including Standard Chartered, HSBC and ABN Amro have ...

    http://www.scmp.com/business/china-business/article/1568645/police-probe-death-qingdao-customs-deputy-commissioner
  4. News - Hong Kong - CRIME

    HSBC websites disabled in global cyberattack

    Posted Oct 20th 2012, 12:00am by Enoch Yiu, CLIFFORD LO AND SIMPSON CHEUNG

    ... Enoch Yiu, Clifford Lo and Simpson Cheung Banking giant’s online operations blocked in several countries by hi-tech onslaught; Hong Kong authorities awaiting report on the attack HSBC websites disabled in cyberattack HSBC has become the latest target of global cyberattacks on banks that prevent customers using their online services, according to the London-based bank. The bank ...

    http://www.scmp.com/news/hong-kong/article/1065395/hsbc-websites-disabled-global-cyberattack
  5. News - Hong Kong - CRIME

    Shanghai HSBC ATM gives American fake notes

    Posted Sep 18th 2012, 12:00am by Simpson Cheung

    ... Simpson Cheung simpson.cheung@scmp.com Hong Kong branch snubs American humiliated by wad of counterfeits from its Shanghai ATM Anger at HSBC on fake yuan notes When an American businessman withdrew 1,200 yuan from an HSBC ATM in Shanghai in April, he had no idea all the 100-yuan notes were counterfeit. And when he discovered the problem last month and informed his Hong Kong branch, ...

    http://www.scmp.com/news/hong-kong/article/1039292/mainland-hsbc-atm-gives-american-fake-notes
  6. News - Hong Kong - CRIME

    Concern grows in Hong Kong over fake HK$1,000 notes

    Posted Dec 27th 2013, 04:55pm by Emily Tsang and Carol Cheung

    ... notes. The move came after a woman was arrested for allegedly attempting to deposit 10 fake notes at a bank in North Point. Among the bogus bills were seven copies of HSBC notes- the first from ... of HSBC and Bank of China (BOC) earlier this week. Since then, several more fake notes have been seized in Macau. Businesses are worried about being stung by fake notes during the coming Lunar New ...

    http://www.scmp.com/news/hong-kong/article/1390952/concern-grows-hong-kong-over-fake-hk1000-notes
  7. News - Hong Kong - CRIME

    First Ferry apologises for ban on HK$1,000 notes, but it stays

    Posted Jan 04th 2014, 02:57am by Amy Nip

    ... HSBC banknotes yesterday. The latest find brings to 100 the total number of counterfeit HK$1,000 notes found in Hong Kong- 56 being passed off as Bank of China bills and 44 purportedly from HSBC- since December 23. The scare prompted First Ferry to join other businesses in rejecting HK$1,000 notes at its fare counters from December 27. "First Ferry sincerely apologises ...

    http://www.scmp.com/news/hong-kong/article/1397031/first-ferry-apologises-ban-hk1000-notes-it-stays
  8. News - Hong Kong - CRIME

    Alert after more fake HK$1,000 notes seized

    Posted Dec 27th 2013, 03:03am by Darren Wee and Amy Nip

    ... police had seized fake notes bearing the HSBC name in casinos. All previous fakes discovered were copies of notes issued by the Bank of China (BOC), prompting fears the scale of the problem might be bigger than initially thought. Reports from the former Portuguese enclave said police seized 28 fake HK$1,000 notes in casinos- 13 of them HSBC copies and the rest BOC ones. The issue date ...

    http://www.scmp.com/news/hong-kong/article/1390530/alert-after-more-fake-hk1000-notes-seized
  9. News - Hong Kong - CRIME

    More fake HK$1,000 banknotes found

    Posted Dec 29th 2013, 05:11am by DANNY LEE

    ... that a further 22 fake HK$1,000 banknotes had been found in banks and casinos- 18 of them from the Bank of China (BOC), and four of them from HSBC. While Hong Kong police said that another 10 counterfeit ... bearing the 2003 HSBC and Bank of China designs, have been seized by police in Macau since the start of last week. The Monetary Authority and police in Hong Kong tried to quell fears ...

    http://www.scmp.com/news/hong-kong/article/1392095/more-fake-hk1000-banknotes-found
  10. News - Hong Kong - CRIME

    Three charged in HKMEx investigation denied bail

    Posted May 24th 2013, 02:51pm by CHEUNG CHI-FAI, Lai Ying-kit

    ... charged with overstaying in Hong Kong for seven days. The documents included letters of proof and acknowledgement issued supposedly by HSBC and Standard Chartered Bank (SCB). One letter ... to Zhang Jisheng and a proof of funds document issued by HSBC confirming that a sum of US$11 million was in an account held by Lian Chunren. The court was not told how the documents were related ...

    http://www.scmp.com/news/hong-kong/article/1244999/three-charged-connection-hkmex-probe-denied-bail

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