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Howlader & Co Blog

stolen details

Update week ended 1 October 2010

4th October 2010

Swiss bank accounts As you may have read, a rogue employee at a Swiss bank stole data on overseas account holders and distributed this to Tax authorities across Europe. As a result, HMRC have begun “fraud” investigations against account holders in the UK. The bank concerned HSBC have told that they will write to all 9000 holders – who were affected by ...read more