array(3) { ["company_details"]=> array(13) { ["name"]=> string(13) "HSBC BANK PLC" ["slug"]=> string(22) "5b396-gb-hsbc-bank-plc" ["logo"]=> string(84) "https://images.businessradar.com/linkedin_logos/1d5133db-321d-427a-809d-275e636b67da" ["description"]=> string(875) "HSBC is one of the world's largest banking and financial services organizations, serving approximately 39 million customers through its global businesses. They operate in 62 countries and territories and have three main business segments: Wealth and Personal Banking, Commercial Banking, and Global Banking & Markets. HSBC aims to open up new opportunities for its customers and contribute to creating a better world. The company is listed on multiple stock exchanges and has shareholders from around the world. In the USA, HSBC has been connecting Americans to global opportunities since 1865 and supports local communities. They have a newsroom, investor relations information, and offer various career opportunities. The company prioritizes sustainability and recognizes its wider commitments to the communities it operates in. HSBC Bank USA, N.A. is a member of the FDIC." ["address_street"]=> string(15) "8 CANADA SQUARE" ["address_place"]=> string(6) "LONDON" ["address_region"]=> NULL ["founding_date"]=> NULL ["website_domain"]=> string(8) "hsbc.com" ["website_url"]=> string(20) "https://www.hsbc.com" ["industry_codes"]=> array(3) { [0]=> string(25) "National Commercial Banks" [1]=> string(42) "Miscellaneous business Credit Institutions" [2]=> string(88) "Services Allied With the Exchange of Securities or Commodities, Not Elsewhere Classified" } ["employee_count"]=> int(45342) ["article_count"]=> int(1644) } ["articles"]=> array(9) { [0]=> array(7) { ["title_en"]=> string(54) "Bellingham Group Bank Guarantee Scam Artists Sentenced" ["snippet_en"]=> string(165) "Discusses the Brittingham Group, John Nock, Brian Brittsan, Kevin Griffith, and Alexander Ituma, who ran a bank guarantee HYIP scam that defrauded numerous investors" ["url"]=> string(107) "https://www.forbes.com/sites/jayadkisson/2024/03/28/bellingham-group-bank-guarantee-scam-artists-sentenced/" ["image_url"]=> string(78) "https://images.businessradar.com/articles/5bd14ab4-5c87-49ec-bf50-3f12d4cc07fe" ["source"]=> string(10) "forbes.com" ["publication_date"]=> string(10) "2024-03-29" ["categories"]=> array(3) { [0]=> string(5) "Fraud" [1]=> string(5) "Legal" [2]=> string(10) "Cybercrime" } } [1]=> array(7) { ["title_en"]=> string(70) "HSBC issues urgent warning over new scam that could cost you thousands" ["snippet_en"]=> string(148) "HSBC UK said conmen, pretending to be police officers, are now contacting victims to tell them their account has been used for fraudulent activities" ["url"]=> string(139) "https://www.mailonsunday.co.uk/news/article-13082705/criminals-impersonating-police-officers-cash-withdrawals-jewellry-gold-fraud-scam.html" ["image_url"]=> string(78) "https://images.businessradar.com/articles/097454a8-9b47-4f01-953a-749961dbbd16" ["source"]=> string(18) "mailonsunday.co.uk" ["publication_date"]=> string(10) "2024-02-14" ["categories"]=> array(3) { [0]=> string(5) "Fraud" [1]=> string(5) "Legal" [2]=> string(10) "Cybercrime" } } [2]=> array(7) { ["title_en"]=> string(62) "Covid profiteer Michelle Mone admits every other lord lied too" ["snippet_en"]=> string(129) "An accelerating corruption scandal will add to the Tory crisis in 2024. New revelations have confirmed how baroness Michelle Mone" ["url"]=> string(98) "https://socialistworker.co.uk/news/covid-profiteer-michelle-mone-admits-every-other-lord-lied-too/" ["image_url"]=> string(78) "https://images.businessradar.com/articles/264ca491-e841-4fe1-a35b-6c6b614adbdd" ["source"]=> string(21) "socialistworker.co.uk" ["publication_date"]=> string(10) "2024-01-02" ["categories"]=> array(9) { [0]=> string(5) "Legal" [1]=> string(7) "Scandal" [2]=> string(5) "Fraud" [3]=> string(15) "Deals & Tenders" [4]=> string(24) "Employee Health & Safety" [5]=> string(16) "Case Settlements" [6]=> string(8) "Epidemic" [7]=> string(10) "Misconduct" [8]=> string(6) "Crisis" } } [3]=> array(7) { ["title_en"]=> string(70) "HSBC issues warning to anybody with more than £54,000 in bank account" ["snippet_en"]=> string(130) "HSBC UK says dating fraud is all too common, with scammers targeting unwitting Brits via apps, websites and social media accounts." ["url"]=> string(93) "https://www.birminghammail.co.uk/news/midlands-news/hsbc-issues-warning-anybody-more-28057851" ["image_url"]=> string(78) "https://images.businessradar.com/articles/dda6bfb0-54b7-4bc1-bd6a-d77cdbac188f" ["source"]=> string(20) "birminghammail.co.uk" ["publication_date"]=> string(10) "2023-11-06" ["categories"]=> array(5) { [0]=> string(31) "Financial Update/Profit Warning" [1]=> string(5) "Fraud" [2]=> string(13) "Data Security" [3]=> string(18) "Financial Distress" [4]=> string(15) "Business Ethics" } } [4]=> array(7) { ["title_en"]=> string(58) "Man posing as HR Head of MNC dupes HSBC Bank of Rs 2 Crore" ["snippet_en"]=> string(116) "A complaint was filed by an authorised representative of HSBC Bank Saurabh Abrol that caused a fraud of Rs 2 Crore." ["url"]=> string(103) "https://sightsinplus.com/news/industry-news/man-posing-as-hr-head-of-mnc-dupes-hsbc-bank-of-rs-2-crore/" ["image_url"]=> string(78) "https://images.businessradar.com/articles/482e16c3-e17a-4eab-bad8-82053dea8deb" ["source"]=> string(16) "sightsinplus.com" ["publication_date"]=> string(10) "2023-10-31" ["categories"]=> array(3) { [0]=> string(5) "Fraud" [1]=> string(15) "Business Ethics" [2]=> string(5) "Legal" } } [5]=> array(7) { ["title_en"]=> string(42) "Scammers targeting machinery dealers again" ["snippet_en"]=> string(181) "The Irish Farmers Journal understands that Irish machinery dealers are once again facing issues around fraudulent payment transactions. Peter Thomas Keaveney and Gary Abbott report." ["url"]=> string(79) "https://www.farmersjournal.ie/scammers-targeting-machinery-dealers-again-784407" ["image_url"]=> string(78) "https://images.businessradar.com/articles/e47b8917-ad13-47d0-804b-7a0205de6a87" ["source"]=> string(17) "farmersjournal.ie" ["publication_date"]=> string(10) "2023-09-20" ["categories"]=> array(1) { [0]=> string(5) "Fraud" } } [6]=> array(7) { ["title_en"]=> string(125) "Calcutta High Court Seeks Personal Appearance Of HSBC Bank's Senior Officials In London-Based Solicitor's Case Alleging Fraud" ["snippet_en"]=> string(59) "The Calcutta High Court recently ordered the personal appea" ["url"]=> string(96) "https://www.livelaw.in/high-court/calcutta-high-court-hsbc-fraud-case-personal-appearance-226436" ["image_url"]=> string(78) "https://images.businessradar.com/articles/690b1252-c2a3-4480-a1c7-ce5496ac51aa" ["source"]=> string(10) "livelaw.in" ["publication_date"]=> string(10) "2023-04-16" ["categories"]=> array(5) { [0]=> string(5) "Legal" [1]=> string(5) "Fraud" [2]=> string(46) "Management of Legal and Regulatory Environment" [3]=> string(8) "Verdicts" [4]=> string(15) "Business Ethics" } } [7]=> array(7) { ["title_en"]=> string(70) "Hin Leong founder Lim Oon Kuin pleads not guilty as fraud trial begins" ["snippet_en"]=> string(114) "Hin Leong Trading founder could be jailed for up to ten years if found guilty of cheating HSBC bank out of $111.7m" ["url"]=> string(117) "https://www.tradewindsnews.com/law/hin-leong-founder-lim-oon-kuin-pleads-not-guilty-as-fraud-trial-begins/2-1-1432113" ["image_url"]=> string(78) "https://images.businessradar.com/articles/faf04b10-ceb7-40c5-8190-a31916d58a44" ["source"]=> string(18) "tradewindsnews.com" ["publication_date"]=> string(10) "2023-04-11" ["categories"]=> array(4) { [0]=> string(5) "Fraud" [1]=> string(15) "Business Ethics" [2]=> string(5) "Legal" [3]=> string(8) "Verdicts" } } [8]=> array(7) { ["title_en"]=> string(54) "Young people warned over dangers of being a Money Mule" ["snippet_en"]=> string(122) "Knowingly transferring money on behalf of criminals is money laundering and can be punished with up to 14 years in prison." ["url"]=> string(91) "https://solihullobserver.co.uk/news/young-people-warned-over-dangers-of-being-a-money-mule/" ["image_url"]=> string(78) "https://images.businessradar.com/articles/3934e134-5c94-44d0-a1ee-8afeca5ce3e1" ["source"]=> string(22) "solihullobserver.co.uk" ["publication_date"]=> string(10) "2023-01-17" ["categories"]=> array(3) { [0]=> string(5) "Fraud" [1]=> string(16) "Money laundering" [2]=> string(19) "Investment Requests" } } } ["category_annotations"]=> array(30) { [0]=> array(2) { ["name"]=> string(18) "Expansion & Growth" ["count"]=> int(131) } [1]=> array(2) { ["name"]=> string(11) "Acquisition" ["count"]=> int(102) } [2]=> array(2) { ["name"]=> string(18) "General Investment" ["count"]=> int(80) } [3]=> array(2) { ["name"]=> string(5) "Legal" ["count"]=> int(69) } [4]=> array(2) { ["name"]=> string(12) "Board Change" ["count"]=> int(46) } [5]=> array(2) { ["name"]=> string(25) "Business Model Resilience" ["count"]=> int(45) } [6]=> array(2) { ["name"]=> string(14) "Product Launch" ["count"]=> int(44) } [7]=> array(2) { ["name"]=> string(5) "Award" ["count"]=> int(43) } [8]=> array(2) { ["name"]=> string(13) "Collaboration" ["count"]=> int(42) } [9]=> array(2) { ["name"]=> string(19) "Green & Responsible" ["count"]=> int(42) } [10]=> array(2) { ["name"]=> string(12) "Stock Market" ["count"]=> int(39) } [11]=> array(2) { ["name"]=> string(10) "Downsizing" ["count"]=> int(39) } [12]=> array(2) { ["name"]=> string(8) "Epidemic" ["count"]=> int(38) } [13]=> array(2) { ["name"]=> string(17) "Energy Management" ["count"]=> int(32) } [14]=> array(2) { ["name"]=> string(7) "Opening" ["count"]=> int(31) } [15]=> array(2) { ["name"]=> string(15) "Deals & Tenders" ["count"]=> int(29) } [16]=> array(2) { ["name"]=> string(12) "Staff hiring" ["count"]=> int(27) } [17]=> array(2) { ["name"]=> string(7) "Funding" ["count"]=> int(27) } [18]=> array(2) { ["name"]=> string(10) "Divestment" ["count"]=> int(26) } [19]=> array(2) { ["name"]=> string(19) "Investment Requests" ["count"]=> int(25) } [20]=> array(2) { ["name"]=> string(24) "Quarterly/Annual Figures" ["count"]=> int(25) } [21]=> array(2) { ["name"]=> string(5) "Fraud" ["count"]=> int(23) } [22]=> array(2) { ["name"]=> string(46) "Management of Legal and Regulatory Environment" ["count"]=> int(22) } [23]=> array(2) { ["name"]=> string(31) "Financial Update/Profit Warning" ["count"]=> int(22) } [24]=> array(2) { ["name"]=> string(20) "Business Development" ["count"]=> int(21) } [25]=> array(2) { ["name"]=> string(5) "Debts" ["count"]=> int(20) } [26]=> array(2) { ["name"]=> string(11) "Competition" ["count"]=> int(19) } [27]=> array(2) { ["name"]=> string(19) "Government Policies" ["count"]=> int(19) } [28]=> array(2) { ["name"]=> string(15) "Business Ethics" ["count"]=> int(18) } [29]=> array(2) { ["name"]=> string(18) "Financial Distress" ["count"]=> int(18) } } } 5b396-gb-hsbc-bank-plc

HSBC BANK PLC

Location

Founded

Website

https://www.hsbc.com

Articles

1644 Articles

Category

National Commercial Banks

Miscellaneous business Credit Institutions

Services Allied With the Exchange of Securities or Commodities, Not Elsewhere Classified

Description

HSBC is one of the world's largest banking and financial services organizations, serving approximately 39 million customers through its global businesses. They operate in 62 countries and territories and have three main business segments: Wealth and Personal Banking, Commercial Banking, and Global Banking & Markets. HSBC aims to open up new opportunities for its customers and contribute to creating a better world. The company is listed on multiple stock exchanges and has shareholders from around the world. In the USA, HSBC has been connecting Americans to global opportunities since 1865 and supports local communities. They have a newsroom, investor relations information, and offer various career opportunities. The company prioritizes sustainability and recognizes its wider commitments to the communities it operates in. HSBC Bank USA, N.A. is a member of the FDIC.

Articles

Bellingham Group Bank Guarantee Scam Artists Sentenced

2024-03-29 (forbes.com)

Bellingham Group Bank Guarantee Scam Artists Sentenced

Discusses the Brittingham Group, John Nock, Brian Brittsan, Kevin Griffith, and Alexander Ituma, who ran a bank guarantee HYIP scam that defrauded numerous investors

Read more
HSBC issues urgent warning over new scam that could cost you thousands

2024-02-14 (mailonsunday.co.uk)

HSBC issues urgent warning over new scam that could cost you thousands

HSBC UK said conmen, pretending to be police officers, are now contacting victims to tell them their account has been used for fraudulent activities

Read more
Covid profiteer Michelle Mone admits every other lord lied too

2024-01-02 (socialistworker.co.uk)

Covid profiteer Michelle Mone admits every other lord lied too

An accelerating corruption scandal will add to the Tory crisis in 2024. New revelations have confirmed how baroness Michelle Mone

Read more
HSBC issues warning to anybody with more than £54,000 in bank account

2023-11-06 (birminghammail.co.uk)

HSBC issues warning to anybody with more than £54,000 in bank account

HSBC UK says dating fraud is all too common, with scammers targeting unwitting Brits via apps, websites and social media accounts.

Read more
Man posing as HR Head of MNC dupes HSBC Bank of Rs 2 Crore

2023-10-31 (sightsinplus.com)

Man posing as HR Head of MNC dupes HSBC Bank of Rs 2 Crore

A complaint was filed by an authorised representative of HSBC Bank Saurabh Abrol that caused a fraud of Rs 2 Crore.

Read more
Scammers targeting machinery dealers again

2023-09-20 (farmersjournal.ie)

Scammers targeting machinery dealers again

The Irish Farmers Journal understands that Irish machinery dealers are once again facing issues around fraudulent payment transactions. Peter Thomas Keaveney and Gary Abbott report.

Read more
Calcutta High Court Seeks Personal Appearance Of HSBC Bank's Senior Officials In London-Based Solicitor's Case Alleging Fraud

2023-04-16 (livelaw.in)

Calcutta High Court Seeks Personal Appearance Of HSBC Bank's Senior Officials In London-Based Solicitor's Case Alleging Fraud

The Calcutta High Court recently ordered the personal appea

Read more
Hin Leong founder Lim Oon Kuin pleads not guilty as fraud trial begins

2023-04-11 (tradewindsnews.com)

Hin Leong founder Lim Oon Kuin pleads not guilty as fraud trial begins

Hin Leong Trading founder could be jailed for up to ten years if found guilty of cheating HSBC bank out of $111.7m

Read more
Young people warned over dangers of being a Money Mule

2023-01-17 (solihullobserver.co.uk)

Young people warned over dangers of being a Money Mule

Knowingly transferring money on behalf of criminals is money laundering and can be punished with up to 14 years in prison.

Read more

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