Brind.

A couple invested in a Mexican real estate scam using Xen Investments, which utilized an HSBC account.

2 reports, 2 independent Updated Sep 10

Gone quiet

Reports: 2
Developments: 2
Repetition: 0%

New informationRepeats or wire copies

AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.

What happened

Some supportReported by 2 outlets

A couple invested in a Mexican real estate scam using Xen Investments, which utilized an HSBC account.

Who's involved

What this event is mainly about

Cindy Thompson HSBC Harry Robinson

How it developed

Newest first. Tap a step to see who reported it.

Sep 10Accused individuals provided records and were accused of working on the alleged financial fraud scheme.1 source
- cbc.ca
Jul 25Couple involved in Mexican real estate scam using HSBC account.1 source
- yahoo.com

Keep exploring

The entities involved

Cindy Thompson
Ghanaian gospel musician

Nothing else this week.
HSBC
British multinational bank
- HSBC utilized its Orion platform for a bond issuance, which was reported by Reuters and involves S&P sovereign ratings for Hong Kong.Mon 06:51
- Alphabet filed a disclosure with the SEC and HSBC partnered with Google Cloud for AI.Mon 05:51
Harry Robinson
English darts player

Nothing else this week.

Coverage

Newest first; wire copies grouped

Sep 10cbc.ca
Jul 25yahoo.comA Mexico Condo Deal Promised Keys, Then Big Profit. A Canadian Couple Says C$280K Vanished