Frequency
2
occurrences
First Seen
June 18, 2026
Last Seen
June 18, 2026
Related Threat Clusters
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HSBC Faces $35 Million Penalty for Scam Protection Failures
HSBC Bank Australia has admitted to significant failures in protecting customers from scams, leading to a proposed $35 million penalty. The Australian Securities and Investments Commission (ASIC) is pursuing this…
3 articles · Updated June 18, 2026
Recent Intelligence Reports
- Court accepts HSBC's 'sincere' apology for scam failures despite evidence gaps — Lawyersweekly.Au · June 18, 2026
- HSBC Australia fined $35 million for scam protection failings — Finextra · June 18, 2026