HSBC Holdings PLC is testing software from Fair Isaac Corp. of San Rafael, Calif., that it hopes will provide instant fraud-risk analysis for credit card transactions without hurting customer service.

NEW YORK (Reuters) -A U.S. appeals court on Thursday voided the 2017 fraud conviction of a former HSBC executive who spent two years in prison for "front-running" a British oil and gas exploration ...

The case is part of investigations sparked by a massive fraud carried out for years in several European countries, revealed by a consortium of European news outlets in 2018. Several banks were raided ...

A pedestrian walks past a branch of a HSBC bank in central London. (Photo by Daniel LEAL / AFP) British-based bank HSBC has agreed to pay a €267.5 million fine to settle French claims over alleged ...

Losses from payment fraud alone are estimated to hit $48 billion by 2027, a 25% increase from 2020, according to Merchant Savvy. To help safeguard the public from massive sums stolen yearly, Wunderman ...

HSBC Bermuda has introduced Digital Secure Key for its online banking customers, providing users with what it says is added protection against the threat of fraud. It said customers can now benefit ...

LONDON HSBC Group said Friday that it would appeal yet again a $2.46 billion judgment in a long-running securities fraud lawsuit in the United States related to a consumer-loan and credit-card ...

As Black Friday approaches, HSBC has enlisted magician Troy von Scheibner to show Brits how fraudsters play mind games designed to gain victims' trust and pressure them into handing over personal ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Based in London, Byles will be responsible for driving ...

Add Yahoo as a preferred source to see more of our stories on Google. The HSBC logo. (© Reuters - Arnd Wiegmann) The case is part of investigations sparked by a massive fraud carried out for years in ...