HSBC Told To Hand Over Account Info To Defrauded Startup
By Paige Long ( August 24, 2020, 8:42 PM BST) -- A London judge ordered HSBC UK PLC on Monday to hand over customer information to a technology company seeking to identify a fraudster who tricked it into transferring a portion of a €1.4 million grant from the European Commission to the wrong bank account....
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