HSBC

2024 - 12 - 16

24-280MR ASIC sues HSBC Australia alleging failures to ... (ASIC)

HSBC Bank Australia Limited (HSBC Australia) failed to adequately protect customers scammed out of millions of dollars, according to documents filed by ASIC ...

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Image courtesy of "SBS"

HSBC sued for failing to protect customers from scams (SBS)

The Australian Securities and Investment Commission claims HSBC's failures led to $23 million lost over four years.

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Image courtesy of "ABC News"

ASIC to sue HSBC over failure to protect customers from scam texts ... (ABC News)

The corporate watchdog is suing banking giant HSBC over a scam that netted $23 million, alleging it failed to protect 950 Australian customers.

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Image courtesy of "The Sydney Morning Herald"

HSBC knew customers were being scammed but didn't help even as ... (The Sydney Morning Herald)

Australia's corporate regulator alleges the banking giant failed its customers by taking months to investigate scam reports and freezing customers' accounts ...

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Image courtesy of "The Australian Financial Review"

HSBC scams: ASIC sues bank for 950 alleged law breaches (The Australian Financial Review)

ASIC claims some customers of the international bank lost $90000 due to scammers, after warning it of suspicious activity on their accounts.

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Image courtesy of "ACS"

ASIC sues banking giant HSBC Australia (ACS)

Storefront of HSBC bank, Town Hall, Sydney, branch. ASIC alleges HSBC failed to adequately protect customers from scams. Photo: Shutterstock. Australia's ...

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Image courtesy of "Financial Times"

HSBC sued over scam failures by Australian regulator (Financial Times)

The Australian Securities and Investments Commission said on Monday that scammers had cost HSBC Australia customers A$23mn ($14.6mn) between 2020 and 2024, with ...

24-280MR ASIC sues HSBC Australia alleging failures to ... (ASIC)

HSBC Bank Australia Limited (HSBC Australia) failed to adequately protect customers scammed out of millions of dollars, according to documents filed by ASIC ...

ASIC sues HSBC for failing to protect customers from scams (InvestorDaily)

ASIC is suing HSBC Australia over alleged failures to protect customers from scams, resulting in $23 million in losses.

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Image courtesy of "FX News Group"

ASIC takes HSBC Australia to Court for alleged failures to protect ... (FX News Group)

The Australian Securities and Investments Commission (ASIC) is suing HSBC Bank Australia Limited for failures to adequately protect customers from scams.

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Image courtesy of "Mortgage Professional America"

ASIC sues HSBC Australia over alleged scam protection failings (Mortgage Professional America)

HSBC Australia is facing legal action after the Australian Securities and Investments Commission (ASIC) alleged the bank failed to protect customers who ...

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Image courtesy of "pymnts.com"

HSBC Australia Sued for 'Widespread' Anti-Fraud Failings ... (pymnts.com)

Banking giant HSBC is facing a lawsuit from the Australian Securities and Investments Commission over alleged fraud-prevention failures.

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Image courtesy of "CHOICE"

HSBC Bank no help as scammers steal $23 million | CHOICE (CHOICE)

ASIC is taking HSBC bank to court for failing to protect customers, knowing that scam transactions were likely taking place and being too slow to act.

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