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August 2021

BANKING ‘PIRATE’ HSBC ACCUSED OF MONEY LAUNDERING FOR BOILER ROOM SCAMMERS – AGAIN

Once again dirty money has been laundered through HSBC Hong Kong, and once again the perpetrators are British boiler room scammers based in southeast Asia. A European victims’ group has filed complaints to HSBC’s headquarters in London and Hong Kong accusing the ‘pirate bank’ yet again of money laundering for organised crime through its southeast […]