HSBC AU出事了
OCBC之后，估计HSBC AU 也要关户潮了。https://ca.finance.yahoo.com/news/australian-regulator-sues-hsbc-australia-211159609.html?guccounter=1&guce_referrer=aHR0cHM6Ly93d3cuZ29vZ2xlLmNvbS8&guce_referrer_sig=AQAAAHtY8oImMRGe3UHLkQmcE3RroSyR7O_EujY6923mJfNc0XBm5n3fwINdU8YQPwKqR_spuwXDhJjZ5k08K_zhcDONeFC3mC9QR9eHN8gg-PcXE0mta1ytt96rTNTuw5qRzWOHNA6QMrDKsMEjgHwtH06ipf8I-D5o01CmABaYx8Ba
Australia takes HSBC to court over neglecting scam victims
(Reuters) -Australia's corporate regulator has initiated legal action against the local affiliate of the global bank HSBC, claiming it failed to correctly respond to about 950 reports of customers losing close to a million dollars or more.The Australian Securities and Investments Commission (ASIC) is alleging HSBC took, on average, 145 days to look into matters related to unauthorised payments and transactions.ASIC added that between January 2020 and August 2024, HSBC Australia received those reports of the transactions, resulting in customer losses of about A$23 million ($14.61 million).Almost A$16 million of these losses occurred between October 2023 and March 2024, it said.The regulatory body claims that HSBC Australia lacked adequate controls to prevent and detect unauthorized payments, failed to investigate customer reports of unauthorized transactions promptly, and did not reinstate banking services in a timely manner.The legal action comes at a time when Australian authorities, as well as banks have been doubling down on reducing the number of scams occurring in the country's banking industry.About 265,000 banking-related scams were reported in the 12 months to September 2024 in Australia, with about A$306.5 million reported lost in the period, according to data available on the Australian Banking Association's website.ASIC Deputy Chair Sarah Court stated, "We allege HSBC Australia's failings were widespread and systemic, and the bank failed to protect its customers."ASIC is seeking declarations of contraventions, pecuniary penalties, adverse publicity orders, and costs, it said in the statement."We are considering the matters raised and will continue to co-operate and work constructively with ASIC," an HSBC spokesperson said while acknowledging ASIC's claims.($1 = 1.5738 Australian dollars)(Reporting by Adwitiya Srivastava in Bengaluru; Additional reporting by Roshan Thomas; Editing by Diane Craft and Lisa Shumaker)
HelloWorld 发表于 2024-12-17 07:26
我也没开，担心申请澳洲 189 被查
其实也还好，我之前有一个月英国信用照样下英国旅游签
倒是美国有点怕，没申请旅游签之前一直不敢办itin，好在最近通过了，终于敢办itin了 我就说开了国外汇丰迟早全球关户 幸好当初怕杀全球，没有开户🤣汇丰怎么又被搞了 laoziwo 发表于 2024-12-17 04:10
我就说开了国外汇丰迟早全球关户
线下IBC开的无所谓 合规的 HelloWorld 发表于 2024-12-17 07:26
那英国也不开了
坛主，汇丰UK不是早就开过了 HackerTerry 发表于 2024-12-17 08:56
其实也还好，我之前有一个月英国信用照样下英国旅游签
倒是美国有点怕，没申请旅游签之前一直不敢办itin ...
旅游还好，澳洲 189 是移民，会有安全检查 香港也在升级所谓的防诈骗措施，那也不安全，而且hsbcHK确实不少人被关了。 laoziwo 发表于 2024-12-17 04:10
我就说开了国外汇丰迟早全球关户
那英国也不开了 HackerTerry 发表于 2024-12-17 02:40
幸好当初怕杀全球，没有开户🤣汇丰怎么又被搞了
我也没开，担心申请澳洲 189 被查 潇湘妃子 发表于 2024-12-17 10:14
坛主，汇丰UK不是早就开过了
没收到任何信件，等它自动关，据说是18个月
页:
[1]
2