Cybernews

HSBC USA data breach exposes client transactions, hackers claim

HSBC USA faces major data breach exposing client SSNs, transaction histories, and bank accounts. Hackers post stolen data on ...

HSBC Selects ValidiFI to Power Next-Generation Bank Account Validation & Fraud Monitoring

Strategic partnership underscores HSBC's commitment to modernizing payment security and customer protection from fraud, scams, and mule bank accounts ALPHARETTA, Ga., Oct. 27, 2025 /PRNewswire/ ...

HSBC to set aside US$1.1 billion for potential payouts in Madoff fraud lawsuits

HSBC Holdings will book a US$1.1 billion provision in its third-quarter earnings as it faces uncertainty over payouts in ...
The Daily Hodl

Hackers Claim Major US Bank Data Breach, Allegedly Posting Names, Social Security Numbers, Account Numbers and More for Sale on Dark Web

Hackers have reportedly stolen sensitive data from customers of the banking firm HSBC USA, allegedly attempting to sell the data on dark web forums.
American Banker

Madoff Ponzi scheme haunts HSBC, which faces $1 billion hit

A Luxembourg court ruled against the bank in a long-running lawsuit tied to its custodial role for a fund that invested in ...

HSBC Money Laundering Scandal: A Case Study in Compliance Failures

Discover how HSBC's $1.9 billion fine exposed severe compliance failures and forced reforms in their anti-money laundering controls involving Mexican drug cartels.
The Business Times

HSBC is bullish on 2025 despite hit from Madoff provision

[LONDON] HSBC Holdings raised its profitability outlook for 2025 even as earnings slid following an unexpected US$1.1 billion ...
heraldscotland

Profits at HSBC haunted by the ghost of Bernard Madoff

This article is brought to you by our exclusive subscriber partnership with our sister title USA Today ... last week a court turned down the bank's efforts to appeal over the case against its ...