Le Journal du Dimanche (JDD) reports that the data stolen from HSBC in Geneva includes information on 130,000 clients from around the world, according to a story in Bloomberg News that cites the paper and a French prosecutor, Eric de Montgolfier. A former employee at the Swiss bank leaked the information to de Montgolfier, who…
Tag: HSBC
HSBC whistleblower in hiding amid money-laundering investigation
The Times Online has more details on the HSBC breach that is causing some international conflict. Earlier, HSBC had reported that an employee had stolen some client data (on fewer than 10 clients) and sold it to French authorities who were seeking to investigate French citizens who were using Swiss banks to avoid paying taxes….
Data stolen from HSBC in Switzerland: Bank
Data related to less than 10 clients was stolen from HSBC’s Swiss branch, the bank said on Wednesday, amid media reports that some names of alleged French tax evaders was obtained by France through theft. “HSBC Private bAnk (Suisse) SA confirms that an ex-employee, previously working for its IT-development group, stole data during a time…
HSBC exposed sensitive bankruptcy data
Robert McMillan reports: HSBC Bank says a bug in its imaging software inadvertently exposed sensitive data about some of its customers going through bankruptcy proceedings. In notification letters made public Thursday, the bank said it had redacted sensitive information in Chapter 13 bankruptcy proof-of-claim forms that were filed electronically, but that the information turned out…
IN: Loan paperwork discovered in Mishawaka shopping center trash
Jim Meenan of South Bend Tribune reports that 80 files containing detailed personal and financial information on loan applications were found in a dumpster: There, right before his eyes, were files of loan applications, complete with names, Social Security numbers and even bank account numbers. Some files were thin, about 10 pages, others an inch…
Memo: remember to lock the bank
In February 2008, a news story from the UK caught my eye. A 5 year-old boy had wandered into a branch of HSBC that had been left essentially open overnight due to what the bank subsequently described as a malfunction with the door catch. Now there’s another story out of the UK that also involves…