HSBC
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People are being warned of a new scam which tries to persuade individuals to buy gold and jewelry, in what a major bank has called a change of approach by fraudsters. HSBC have warned that the scam involves bank customers being told they have been chosen to help with an investigation into the branch, or…
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Authorities raided the Paris offices of five banks Tuesday on suspicion of tax fraud, French prosecutors said. The raids come as part of five preliminary investigations opened in December 2021 on allegations of money laundering and tax fraud linked to dividend payments, the French National Financial Prosecutor’s Office said in a statement. Prosecutors didn’t specify…


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