People in Vancouver

Who's Getting Sued

Lawsuit of the week: Class action slams HSBC for failing to sound ...

Tue October 17, 2017, 12AM PDT

Investors burned in a $30 million Ponzi scheme are suing HSBC Bank Canada in a class action, claiming the bank failed to investigate and warn them about fraudster Virginia Tan’s use of HSBC accounts to further the scheme.

Who's getting sued: October 17, 2017

Tue October 17, 2017, 12AM PDT

These corporate claims were filed with the BC Supreme Court registry in Vancouver. Information is derived from notices of civil claim. Civil claims have not been tested or proven in court.  

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