Posts Tagged ‘HSBC’

How monitoring behaviour could unmask the fraudsters

(Media Release) Thieves and fraudsters want to get their hands on our cash and data. And these days they can attack us from all corners of the globe. Financial fraud losses totalled £755m in the UK last year. Worldwide, the figure runs into billions. But there’s no one security measure that can keep us safe […]

Access Control for Data Centres

FOR IMMEDIATE RELEASE Free Press Release Submitted by MatrixComSec.com           Press Release Distribution Data Centres is a challenging domain, the success of which depends on security of client data. Most data centres store data of more than one organisation. It is very crucial for the data centre to prevent any unauthorised access of data. Matrix offers […]

The great Moldovan bank robbery

(Media Release) It’s a mystery that’s thrown Europe’s poorest nation into deep crisis – $1bn has vanished from three of Moldova’s leading banks, much of it passing through UK companies. A confidential report has blamed 28-year-old businessman, Ilan Shor, but in an exclusive BBC interview he proclaims his innocence. Ilan Shor isn’t tall. So his […]

Richard Durkin wins 16-year laptop credit wrangle with HFC bank

(Media Release) A man has won a 16-year dispute over a laptop which he bought from the Aberdeen branch of PC World. Richard Durkin claimed the HFC bank ruined his credit rating after he tried to pull out of a credit agreement when he returned the £1,499 computer. Mr Durkin, 44, took his case to […]

The Deadline for Interest Rate Swaps Claims is Approaching Fast

FOR IMMEDIATE RELEASE Press Release Submitted By interestrateswapadvice.com England 12/08/2013 – Despite the fact that about £2bn of interest rate swaps were sold, very few businesses have begun a claim The vast majority of the UK companies who were sold interest rate swaps had them pitched to them between 2006 and 2008. Given that a claim based on […]

HSBC executives to apologise at US Senate hearing

HSBC will apologise to the US Senate after an investigation claimed that the bank was being used to launder dirty money around the world. In a statement, Europe’s largest bank, said it expected to be held accountable for what went wrong. HSBC will appear before the Senate at 09:30 local time (13:30 GMT). On Monday, […]

U.S. Millionaires Told Go Away as Tax Evasion Rule Looms

Go away, American millionaires. That’s what some of the world’s largest wealth-management firms are saying ahead of Washington’s implementation of the Foreign Account Tax Compliance Act, known as Fatca, which seeks to prevent tax evasion by Americans with offshore accounts. HSBC Holdings Plc (HSBA), Deutsche Bank AG, Bank of Singapore Ltd. and DBS Group Holdings Ltd. (DBS) all say they have […]

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