Already under federal investigation for global fraud after a series of WND reports, banking giant HSBC is engaged in a systematic scheme to defraud citizens of India who live abroad out of billion of dollars in investment accounts, according to an Indian source who has provided evidence to WND.
The evidence offered by “Mr. Kumar,” a customer of HSBC Bank PLC both in the United Kingdom and in India, includes documentation from his investment account, his correspondence with HSBC officials, documents misused by the bank and various legal opinions detailing the manner in which the fraud was committed.
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