HSBC

HSBC is paying a total of $101.5 million to end a criminal case in the United States in which the bank stood accused of using currency trades to swindle its own customers out of tens of millions of dollars.

https://eu.usatoday.com/story/money/business/2013/10/18/hsbc-unit-fined-securities-fraud-lawsuit/3007199/

HSBC Bank Executives Face Charges in $3.5 Billion Currency Case

https://www.nytimes.com/2016/07/21/business/dealbook/hsbc-foreign-exchange-investigation-currency.html

HSBC reaches $601M settlement over charges of ‘abusive mortgage practices’

Settlement reached with DOJ, HUD, CFPB, Federal Reserve, 49 states

https://www.housingwire.com/articles/36219-hsbc-reaches-601m-settlement-over-charges-of-abusive-mortgage-practices/

HSBC have been involved in almost all banking fraud for years