close

Hong Kong

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 […]

BUDDY CAN YOU SPARE A DIME! The missing millions of a fake British Barrister-

‘GOLDIE OF THE BAILEY’S’* HONG KONG STASH – It’s a staggering amount for a wee jessie of a chiseller but information coming into my office suggests that while working in Thailand Brian Goudie deposited in his HSBC account in Hong Kong the equivalent of 23 million baht- £475,643.89 at today’s rates. This was for one […]