HSBC Fraud News Monitoring

Gurugram Cyber Cops Bust Illegal Sim Card Racket: Malaysian Man Supplies SIMs To Cyber Fraudsters to Dupe People, Nabbed ...

Gurugram, December 22: Gurugram Cyber Police has arrested a man from Tamil Nadu for running an illegal SIM card racket, officials said on Sunday. The accused, Mohammad Jamil bin Mohammed Iqbal, a resident of Kuala Lumpur, used to buy SIM cards from India …

HSBC Bank duped of Rs 1.2 crore in credit card fraud: Police

According to the FIR, the bank detected the fraud during an analysis of the usage of the credit cards issued by it and payments received against them within the usual 45-day window. Last Updated : 18 December 2024, 17:05 IST

Mumbai: HSBC Bank Duped Of ₹1.26 Crore In Credit Card Scam Involving Forged Documents; Case Registered

HSBC Bank files complaint with Azad Maidan police over ₹1.26 crore fraud involving forged credit card applications | File Photo Mumbai: HSBC Bank has complained to the Azad Maidan police that it has been duped of Rs 1.26 crore. Apparently the alleged fraud …

India News | HSBC Bank Duped of Rs 1.2 Crore in Credit Card Fraud: Police

Mumbai, Dec 18 (PTI) A case has been registered after HSBC Bank was allegedly duped of Rs 1.26 crore through 38 credit cards that were issued without proper verification of documents, a police official said on Wednesday. The alleged crime came to light on …

ASIC sues HSBC Australia over alleged failures to protect customers from scams

According to ASIC, HSBC received approximately 950 reports of unauthorised transactions between January 2020 and August 2024, resulting in customer losses of about $23 million. Notably, $16m of these losses occurred over a six-month period from October …

Fraudsters obtain 38 credit cards from HSBC Bank, withdraw Rs 1.26 crore

HSBC’s Kohli on delivering client-centric innovation

In the fast-evolving world of payments, anticipating client needs and harnessing the power of technology is vital. In an exclusive interview with Euromoney, Manish Kohli, global head of payments solutions at HSBC, discusses what it takes to run the world’s …

Video game for Christmas? Check your bill in the new year

Leah Day-Abalos was in the garden when the notifications started coming through on her phone. By the time she and her husband realised what was happening, her ten-year-old son Noah had racked up a bill of £1,200. Noah had been buying add-ons for the online …

Noel Whittaker: The rip-offs, deceit & plain stupidity of 2025

As we count down to 2025, it’s again time to recognise those who made unique (and often crooked) contributions to the world of money this year. Here are the worthy recipients of the annual Whitt Awards — celebrating both villainy and shocking incompetence …

Fintech Trends for 2025: Blockchain, Open Banking, and AI Shaping the Future of Finance

Thomas Easterby, Head of Fintech, Venture and Growth Banking at HSBC 20.12.2024 03:30 pm #Fintech2025 #Blockchain “With blockchain technology back in the mainstream following the resurgence of cryptocurrencies in 2024, the tokenization of traditional …

Five Ways AI is Transforming the Indian Insurance Industry

India is one of the world’s fastest-growing insurance markets, with projections indicating it will reach $222 billion by 2026. The country’s insurers are increasingly turning to technological advancements to fuel that growth and help drive efficiency, …

How parents can teach kids about digital money management over the festive holidays

Your support helps us to tell the story From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or producing our …

Visa completes £700m swoop for Featurespace

RegTechDealsVisa’s acquisition of RegTech Featurespace, developer of real-time artificial intelligence payments protection technology, has now completed. The deal is worth a reported £700 million. Since its inception out of Cambridge University’s …

HKMA Picks 10 Bank for GenAI Sandbox

The Hong Kong Monetary Authority has announced the first group of banks and tech firms that will participate in its generative artificial intelligence sandbox. The Hong Kong Monetary Authority (HKMA) has announced the inaugural cohort of its generative …

With One In Three Parents Facing An Unexpected Bill From Their Child’s In-Game Purchases

1:00 AM 20th December 2024 frontpage tis’ the season to learn about digital money management Image by StartupStockPhotos from Pixabay With 6.4 million UK families expecting Santa to gift tech-related items this Christmas, HSBC UK and leading financial …

The 12 scams of Christmas to watch out for: From sites selling fake cashmere, knock-off beauty advent calendars and ...

Britons are having to be more alert than ever this Christmas as criminals target them with a series of scams from fake fashion sites to Cadbury 'free gift' cons. Consumers have also been warned about knock-off beauty advent calendars, dodgy phone …

Review of the Year: The big tech news stories in 2024

Deals2024 was a year of big headlines with both positive and negative tech news stories grabbing the attention of our readers. Beginning with the New Year’s Honours and ending – tomorrow – with the judge’s scorecards on the vicious Mike Ashley v Mahmud …

How electric vehicles just got more affordable for essential workers

Essential workers get more affordable rates on EV car loans Electric vehicles (EV) may just have become within financial reach of essential workers and those earning below $100,000 annually. It's thanks to the Clean Energy Finance Corporation (CEFC) …

A Watershed Year for Fintech

In 2024, the financial services industry saw various digital advancements across fields, including blockchain and artificial intelligence. finews.asia reviews the top fintech milestones for the year. Technology has become a critical matter as financial …

Catamount Funding Explores Impact of Invoice Factoring in Texas: A Critical Resource for Startups and Small Businesses

Catamount Funding explores Invoice Factoring Texas emphasizing its importance for startups and the benefits of Houston transportation factoring. HOUSTON, TX, UNITED STATES, December 22, 2024 /⁨EINPresswire.com⁩/ -- In response to the increasing …

The Art of Ligel, LLC earns BBB® Accreditation

New York City, NY – The Art of Ligel LLC is proud to announce our achievement of Accreditation with the Better Business Bureau®. NEW YORK, NY, UNITED STATES, December 22, 2024 /⁨EINPresswire.com⁩/ -- The Art of Ligel, LLC achieved a significant …

Unite Mind Nature & the World - Europe-Asia Center Launches Shaolin mindfulness SDG Course on UN World Meditation Day

Global Mindfulness Revolution: World Meditation Day debuts May 12, 2025, with Shaolin-backed SDG course uniting culture, resilience, and sustainability. BRUSSELS, BELGIUM, December 22, 2024 /⁨EINPresswire.com⁩/ -- World Meditation Day is a …

Damian Griggs, Founder of Griggs Publishing, Launches New Website & Announces Book-to-Screen Adaptation

PORTLAND, OR, UNITED STATES, December 22, 2024 /⁨EINPresswire.com⁩/ -- Griggs Publishing LLC, a unique literary endeavor founded by Damian Griggs, has officially launched its new website, griggspublishingllc.com, marking another milestone in the …

GCRC CEO Mike Robinson Invited As Guest Keynote for American Cancer Research Conference 2025

Global Cannabinoid Research Center (GCRC) and Nanobles Corporation have merged, creating a powerhouse entity led by Mike Robinson, a Multiple Cancer Survivor SANTA BARBARA, CA, UNITED STATES, December 22, 2024 /⁨EINPresswire.com⁩/ -- Mike Robinson …

Knowlesys Spearheads Global OSINT Advancements in 2025

Revolutionizing Intelligence with Cutting-Edge OSINT Tools SHENZHEN, GUANGDONG, CHINA, December 22, 2024 /⁨EINPresswire.com⁩/ -- In an era defined by digital transformation and data-driven decisions, Knowlesys has once again established itself as …

Sree Badminton Academy Celebrates 2024 Best of Georgia Award, Honoring Community Spirit and Excellence

ALPHARETTA, GA, UNITED STATES, December 22, 2024 /⁨EINPresswire.com⁩/ -- Sree Badminton Academy has become a beacon in the badminton world, a place where talent is nurtured, friendships are formed, and skills are developed across generations. This …

Combination of Addiction and Mental Health Treatment Improving Recovery Results

Integrated treatment programs combining addiction and mental health care deliver superior outcomes, reducing relapse rates and transforming recovery practices. NEW ORLEANS, LA, UNITED STATES, December 21, 2024 /⁨EINPresswire.com⁩/ -- In a …

Yess Boss Plumbing Inc. Expands Services to Offer 24/7 Emergency Plumbing in Mississauga, Ontario

Yess Boss Plumbing now offers 24/7 emergency services in Mississauga, ensuring quick, reliable solutions for plumbing issues anytime, day or night. MISSISSAUGA, ONTARIO, CANADA, December 21, 2024 /⁨EINPresswire.com⁩/ -- Yess Boss Plumbing Inc …

Home and Soul Dubai Introduces Trendsetting Outdoor Furniture for Modern Living

Discover stylish, durable furniture designed to transform outdoor spaces into elegant retreats. Explore the latest collection at Home and Soul Dubai. DUBAI, DUBAI, UNITED ARAB EMIRATES, December 21, 2024 /⁨EINPresswire.com⁩/ -- Home and Soul Dubai …

Gratton Warehouse Company Increases Client Base to Include All 50 States

Gratton Warehouse Company expands nationwide, now serving clients in all 50 states with seamless teamwork and support. OMAHA, NE, UNITED STATES, December 21, 2024 /⁨EINPresswire.com⁩/ -- Expanding Horizons: Gratton Warehouse Reaches All 50 States …

Iowa Gov. Kim Reynolds Announces Higley Partners to Receive $2 Million For Addiction Center

Historic Cedar Rapids property to transform into Radix Recovery, a 68-bed addiction center, with $2 million state grant and local partnerships. CEDAR RAPIDS, CO, UNITED STATES, December 21, 2024 /⁨EINPresswire.com⁩/ -- Throughout the decades the …

Prachi Digital Publication Launches Affordable Premium Self-Publishing Services with Global Distribution

NAINITAL, UTTARAKHAND, INDIA, December 21, 2024 /⁨EINPresswire.com⁩/ -- Numerous self-publishing companies operate in India, offering a variety of services to authors. It is noteworthy that new self-publishing companies are emerging in the Indian …

SurveySlack Launches New Survey Platform to Maximize User Engagement and Feedback

SurveySlack simplifies survey creation with customizable templates, AI-driven questions, real-time analytics, and branching logic to boost engagement. AHMEDABAD, GUJARAT, INDIA, December 21, 2024 /⁨EINPresswire.com⁩/ -- SurveySlack has launched a …

Primrose School at Oregon Park Earns Prestigious 2024 Best of Georgia Award for Excellence in Early Education

MARIETTA, GA, UNITED STATES, December 21, 2024 /⁨EINPresswire.com⁩/ -- Primrose School at Oregon Park has been awarded the 2024 Best of Georgia Award, an honor highlighting its commitment to high-quality early education and strong community …

Raouf Hadad Named Chief Executive Officer of Ocean Edge Services

Ocean Edge Services, a leading U.S.-based oil & gas industry solutions provider, has promoted COO Raouf Hadad to the role of Chief Executive Officer HOUSTON, TX, UNITED STATES, December 20, 2024 /⁨EINPresswire.com⁩/ -- Ocean Edge Services (OES …

EHang Partners with Changan Automobile on Flying Cars to Create an Innovative Way for Personal Transportation

GUANGZHOU, China, Dec. 21, 2024 (GLOBE NEWSWIRE) -- EHang Holdings Limited (Nasdaq: EH) ("EHang" or the "Company"), the world’s leading Urban Air Mobility (“UAM”) technology platform company, today announced the signing of a strategic …

Denver Headshot Co Collaborates with Fortune 500 Companies to enhance enterprise value

DENVER, CO, UNITED STATES, December 20, 2024 /⁨EINPresswire.com⁩/ -- Denver Headshot Co, a team of headshot photographers in Denver, Colorado has expanded its services by collaborating with Fortune 500 companies to deliver high-quality professional …

Logistics Plus Philippines Achieves Certification of Registration for SEHQ Excellence

The certification affirms operational excellence, workplace safety, sustainability, and quality management. MAKATI , PHILIPPINES, December 20, 2024 /⁨EINPresswire.com⁩/ -- Logistics Plus Supply Chain Philippines, Inc., a division of Logistics Plus …

Early Reporting of 2025 Prescription Drug Price Changes

Prescription Drug Price Increases Range from 1.89% to 10.17% FAYETTEVILLE, NY, UNITED STATES, December 20, 2024 /⁨EINPresswire.com⁩/ -- The beginning of the year is typically the busiest time for price increases in prescription drug products, and …