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

Leading anti‑racism activist in Tunisia jailed for eight years

March 21, 2026 0

A Tunisian court has sentenced human rights activist Saadia Mosbah to eight years in prison and fined her £26,000 ($35,000). Mosbah, who leads the anti-racism group Mnèmty, had been charged with money laundering and illicit […]

Human Rights

Russian archaeologist can be sent to Ukraine for trial, Polish judge rules

March 19, 2026 0

A judge in Poland has ruled that Russian archaeologist Alexander Butyagin can be extradited to Ukraine, although his defence says he will appeal. Butyagin is being held in a Warsaw prison for allegedly conducting illegal […]

Human Rights

Istanbul’s ex-mayor to stand trial on corruption charges

March 9, 2026 0

The former mayor of Istanbul is due to become the central defendant in a mass corruption trial that his opposition party and rights groups say is politically motivated. Ekrem Imamoglu, 55, faces more than 140 charges […]