HSBC – World Justice News

HSBC fined £57.4m for customer deposit protection failings

January 30, 2024 World Justice News 0

HSBC has been fined £57.4m by the Bank of England for “serious failings” over its measures to protect customer deposits. The bank failed to accurately identify deposits eligible for Britain’s Financial Services Compensation Scheme, the […]

Man pleads guilty to running multimillion-pound criminal website in Met Police’s largest ever fraud investigation

April 21, 2023 World Justice News 0

A man responsible for running a multimillion-pound fraud website pleaded guilty following the largest fraud investigation by the Metropolitan Police. Tejay Fletcher, 35, pleaded guilty to running iSpoof, a website that allowed criminals and fraudsters […]

China frees Canadians Michael Spavor and Michael Kovrig after Huawei boss released

September 24, 2021 World Justice News 0

Two Canadian nationals have been released from Chinese detention and are flying home to Canada, Prime Minister Justin Trudeau has announced. Michael Spavor and Michael Kovrig were accused of espionage in 2018, shortly after Canadian […]

Meng Wanzhou: Final arguments in extradition battle

August 4, 2021 World Justice News 0

A lengthy legal battle over the extradition of Huawei’s chief financial officer reaches a crucial stage in Canada on Wednesday. Meng Wanzhou, who is also the daughter of the founder of the Chinese telecoms company, […]

Possible deal for arrested Huawei finance chief

December 4, 2020 World Justice News 0

The US Department of Justice is discussing a possible deal with Huawei’s finance chief Meng Wanzhou, according to reports. The deal would reportedly let Ms Meng return to China from Canada, where she was arrested […]

Questions over Huawei executive’s arrest as legal battle continues

October 31, 2020 World Justice News 0

When a Canadian border officer did some hurried research on the internet on 1 December 2018, the result left him “shocked”. He had just been told that a Chinese woman was landing at Vancouver airport […]

HSBC moved Ponzi scheme millions despite warning

September 20, 2020 World Justice News 0

HSBC allowed fraudsters to transfer millions of dollars around the world even after it had learned of their scam, leaked secret files show. Britain’s biggest bank moved the money through its US business to HSBC […]

HSBC bank confirms US data breach

November 6, 2018 World Justice News 0

HSBC has said some of its US customers’ bank accounts were hacked in October. The lender said that the perpetrators may have accessed information including account numbers and balances, statement and transaction histories and payee […]

Dozens charged for Infraud cyber-crime site

February 7, 2018 World Justice News 0

Thirty-six people have been charged for their alleged involvement in running a cyber-crime service responsible for more than $530m (£381m) of losses. The Infraud Organisation is said to have dealt in stolen credit cards and passwords and […]

Bank voice recognition security system fooled by BBC

May 19, 2017 World Justice News 0

Security software designed to prevent bank fraud has been fooled by a BBC reporter and his twin. BBC Click reporter Dan Simmons set up an HSBC account and signed up to the bank’s voice ID […]

Human Rights

US plans to start checking all tourists’ social media

December 10, 2025 0

All tourists – including those from Britain – will have to undergo a social media screening before being allowed entry into the US under new plans being considered by the country’s border force. At the […]

Australia

Children locked out of social media apps after Australia’s world-first ban

December 10, 2025 0

Australia’s world-first social media ban for children has taken effect, with throngs of teenagers waking up to find their accounts have gone dark. Others tell BBC they have already snuck past barriers and will continue […]

Human Rights

Sudan militia chief sentenced to 20 years for war crimes during Darfur conflict

December 10, 2025 0

The International Criminal Court (ICC) has sentenced a Sudanese militia leader to 20 years in prison for atrocities committed during a civil war more than two decades ago. Ali Muhammad Ali Abd-Al-Rahman had been convicted […]