ASIC以反应迟缓和欺诈控制不力为由,对汇丰银行澳大利亚分会2 300万美元的诈骗损失提起诉讼。 ASIC sues HSBC Australia over $23M scam losses, citing slow response and poor fraud controls.

ASIC正在起诉汇丰银行澳大利亚分会未能保护客户免受骗局之害,造成2 300万美元的损失。 ASIC is suing HSBC Australia for failing to protect customers from scams, resulting in $23 million in losses. 据称,银行错误地处理了950份关于未经授权交易的报告,平均需要145天作出答复,平均95天将客户锁出账户。 The bank allegedly mishandled 950 reports of unauthorized transactions, taking an average of 145 days to respond and locking customers out of their accounts for an average of 95 days. 汇丰银行缺乏充分的欺诈控制,未能及时恢复客户对其账户的查阅。 ASIC claims HSBC lacked adequate fraud controls and failed to promptly restore customer access to their accounts. 这是ASIC首次对一家银行因广泛违规行为采取法律行动. This marks the first time ASIC has taken legal action against a bank for widespread compliance failures.