“I found out a huge mortgage fraud showing borrowers with exaggerated income from one specific country, China": The Bureau investigates whistleblower docs
  • ShadowA
    58·
    9 months ago

    HSBC involved in financial crimes? No way! /s

      • twopiEnglish
        23·
        9 months ago

        Why are blaming the actions of a London based multinational company on China?! Really?!

        • setVeryLoud(true);
          43·
          9 months ago

          That’s… Literally their name.

          It’s a bank with their origins in British China, headquartered in London, with a large market in mainland China.

          • twopiEnglish
            72·
            9 months ago

            Bro, really. You’ve got to learn how to take an ‘L’

            We both know you edited that.

            You originally wrote: Hong Kong Shanghai Bank of China Then when I called you out on it you changed it to Hongkong and Shanghai Banking Corporation

            The general history is not disputed.

  • No_Eponym
    221·
    9 months ago

    I question this article a little. The writing is over the top with some of the descriptions, mistakes like D.M/H.M, the level of personally identifiable info dispute trying to appear they are protecting folk’s identities… I’m not saying it is wrong or isn’t true, but it doesn’t read like reputable journalism. I’d like to see it show up in at least a few other publications aside from this substack before I’m willing to accept it as is.

    Also, regardless of what is happening, exfiltrating personal banking info and posting pictures of it online is gonna get some folks in deep trouble…