Small Business Competition with Celebrity Ambassadors
HSBC UK launches a competition for three small firms to win a day with a celebrity brand ambassador. Judged by Dame Kelly Holmes and Brian O'Driscoll. Enter by 5 January.
Category : Search result: HSBC scam
Warrington street targeted by bank fraud scam
Residents on a Warrington street discovered their addresses were used to open fraudulent HSBC accounts. The bank has apologised after victims received bank cards and PINs for strangers.
Osborne's HSBC history questioned for chair role
George Osborne's intervention to shield HSBC from criminal prosecution over drug money laundering casts doubt on his suitability as chair. Read the full investigation.
UK woman loses £34k in bitcoin romance scam
A British woman shares how she was scammed out of £34,000 by a charming man who promised bitcoin investment returns. Discover the red flags and protect yourself.
George Osborne in running for HSBC chairman
Former Chancellor George Osborne is reportedly a candidate to become the next chairman of banking giant HSBC. Discover the details of this surprising potential appointment.
Lowry beats Fleetwood in Abu Dhabi golf thriller
Shane Lowry clinches dramatic victory over Tommy Fleetwood at HSBC Championship after intense final-round battle in Abu Dhabi desert heat.
John Lewis & M&S Warning: New Delivery Scam Targets Shoppers
Shoppers at John Lewis, M&S and other major UK retailers are being targeted by sophisticated text message scams. Here's how to protect yourself from fraudsters.
Royal Mail parcel text scam warning for UK shoppers
UK shoppers are being targeted by sophisticated Royal Mail text scams. Learn how to spot these fraudulent messages and protect your personal information from cybercriminals.
Lloyds Bank £399 Scam Warning - Don't Get Caught
Lloyds Banking Group alerts customers about sophisticated new scam tactics as fraudsters exploit fake security alerts to steal thousands from unsuspecting victims.
Widower loses £1.2M to 'Tina from LA' scam
A wealthy British businessman mourning his wife's death from cancer was systematically defrauded of his entire life savings by an elaborate online romance scam masterminded by a woman calling herself 'Tina from LA'.
Couple loses £40k in sophisticated bank impersonation scam
A Brantford couple lost their entire £40,000 retirement fund after falling victim to an elaborate fraud scheme where scammers perfectly mimicked their bank's security protocols in a chilling case of digital deception.
Richard Osman targeted by AI identity theft scam
The Thursday Murder Club author becomes victim of sophisticated fraud operation using AI-generated videos to deceive fans and extract money.
HSBC sued over Bernie Madoff profits in major lawsuit
HSBC confronts explosive legal action alleging the banking giant knowingly profited from Bernie Madoff's notorious Ponzi scheme while ignoring clear warning signs in the largest fraud in Wall Street history.
UK productivity downgrade sparks tax rise fears
Britain faces a stark economic reckoning as official forecasts slash productivity growth, triggering speculation about imminent tax rises while major corporations voice concerns over investment climate.
Amazon veteran targets HSBC's China banking stronghold
Former Amazon executive Scott Bessent launches strategic campaign against HSBC, leveraging his e-commerce expertise to challenge the banking behemoth's dominance in Asian markets.
Mortgage Rate War: Lenders Slash Costs
Barclays, HSBC and Santander lead charge with significant mortgage rate reductions, offering relief to borrowers amid shifting economic landscape. Find out which deals could save you thousands.
HSBC sued for £1bn over Madoff fund collapse
Global banking giant HSBC confronts massive legal action from investors who lost millions in Luxembourg-based fund Herald Luxembourgh, connected to Bernie Madoff's Ponzi scheme.
Fake bride's £12k wedding scam exposed
Exclusive investigation reveals how a fraudster orchestrated an elaborate fake wedding in Turkey, swindling friends out of thousands while attempting to exploit a child cancer charity in her web of deception.
Sports stars targeted in elite school admission scam
A sophisticated fraudster exploited the prestige of top private schools in a brazen scam targeting wealthy sports professionals and their families, promising educational access that never materialised.
Wolf of Wall Street Duo's £400m Pension Scam Exposed
Shocking investigation reveals how financial advisors, inspired by 'Wolf of Wall Street', masterminded a £400m pension scam targeting vulnerable UK retirees through the Harlequin property scheme.
Gran loses life savings in Martin Lewis Bitcoin scam
A grandmother lost her entire £50,000 life savings after fraudsters impersonating Martin Lewis tricked her into a fake cryptocurrency investment, leaving her living in a caravan.
Mum's £75k Taylor Swift ticket scam nightmare
A devoted mother's quest to secure Taylor Swift Eras Tour tickets turned into a devastating £75,000 fraud ordeal, exposing the dark side of ticket reselling and celebrity fandom.
Ex-council leader jailed for £188k romance fraud scam
Ex-council leader Simon Tuck, 51, convicted of orchestrating sophisticated romance fraud across multiple dating platforms, stealing nearly £200,000 from victims in elaborate con.
Stuart Gulliver: HSBC Banking Titan Dies
Explore the remarkable life and career of Stuart Gulliver, the former HSBC CEO who navigated the banking giant through global crises and regulatory challenges, leaving an indelible mark on international finance.
Pensioner loses £20k to fake doctor romance scam
A vulnerable 72-year-old woman lost her life savings to a sophisticated online romance scam after being 'love-bombed' by a man posing as a humanitarian doctor in Somalia.
Couple's £2.8m holiday fraud exposed in luxury villa scam
A seemingly ordinary married couple from West Yorkshire has been convicted of orchestrating a sophisticated £2.8 million holiday scam that defrauded hundreds of victims through fake luxury villa bookings.
Mother fakes son's cancer in donation scam
Michelle Bodzar faces justice after fabricating her son's leukaemia diagnosis to solicit donations, in a disturbing case of medical fraud that betrayed trust and compassion.
Winter Fuel Payment Scam Targets UK Pensioners
UK pensioners are being warned about sophisticated text message scams impersonating DWP and HMRC, attempting to steal personal and financial information through fake Winter Fuel Payment offers.
Mum faked kids' cancer to scam £80k from donors
A deceitful mother who fabricated her children's terminal cancer diagnoses to con well-wishers out of thousands faces justice in shocking charity fraud case.
Winter Fuel Payment scam: DWP warns over fake HMRC texts
UK pensioners targeted by sophisticated SMS scam pretending to be from HMRC - here's how to protect your Winter Fuel Payment from fraudsters.
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