Ex-HSBC banker dodged £5,900 in London train fares by using 'doughnutting' fraud

Joseph Molloy, a former HSBC executive, exploited the scam over 740 times in 11 months, saving a total of £5,911 on ...

Monzo wrongly denied refunds to thousands of fraud and scam victims

Ombudsman found bank wrongly rejected 34% of complaints last year, with NatWest and HSBC close behind ...
Barron's

HSBC Flags $1.1 Bn Charge Linked To Madoff Fraud

HSBC bank on Monday revealed a financial charge of $1.1 billion linked to money sought by a European fund caught up in the late Bernard Madoff's huge investment fraud. The Barron's news department was ...
Hosted on MSN

I lost £489 to a winter fuel payment scam... but HSBC won't reimburse me

I lost £488.88 as a result of a scam and now can't reclaim the money from my bank. It happened in August, I was rushing out somewhere when I received a text about the 'winter living allowance', saying ...

Thousands of bank customers wrongly denied refunds - are you owed money?

The latest figures from the Financial Ombudsman Service (FOS) show which banks have wrongly rejected scam complaints ...