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  1. Feb 22

    And I, who exposed £200m stand to lose my home this year.

    HSBC boss collects £9m pay packet. How many times it been fined, implicated in dubious practices? It pays measly rate on savings, charges megabucks on overdrafts. Govt not happy for workers to get a decent pay rise, but won'tnothing to curb fat-cattery.
    1 reply . 33 retweets 49 likes
  2. 2 Oct 2021

    Corruption ▪️David Manley was Chief Superintendent and Head of Economic Crime at City of London Police ▪️Twice I reported to him and twice he refused to investigate ▪️He left police and went to work at HSBC

    1 reply . 8 retweets 16 likes
  3. 21 Sep 2020

    Money laundering by the biggest banks is rife, in the UK moreso than any other country. The way has been punished for revealing other shows how this unlimited power of the rich to steal from the poor is covered up.

    A screenshot of the linked article, summarising the negligence and money laundering of several banks. HSBC tops the list, and the UK is described as a "higher risk jurisdiction" for being so commonly involved.
    26 retweets 24 likes
  4. Feb 22

    Latest HSBC position in relation to my campaign. h/t

    5 retweets 8 likes
  5. 30 Apr 2018

    We stopped using them years ago after the money laundering came to light, and nothing but issues with them.

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    1 retweet 2 likes
  6. 24 May 2021

    Nick's case of exemplifies regulatory capture, media complicity, contempt for whistleblowers and impunity of exploitative UK banks and lawyers. It's been ~15 years since he exposed illegal overcharging. He's lost everything, but won £30m of >£200m compensation owed.

    I continue to plough my lonely furrow.
    2 replies . 4 retweets 15 likes
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  7. Feb 16

    When I had a meeting with Bailey at the FCA about , they said they weren’t sure if they had spoken to the SRA. The owner of Restons, solicitors, lives in tax haven Andorra & flew his own jet to U.K. to defraud HSBC customers.

    17 retweets 16 likes
  8. 21 Feb 2021

    Been on HOLD for 3 hours with . Have had fraud on my accounts. No word from them in two weeks. Not one single correspondence. Anyone else having trouble/fraud with ??

    3 replies . 3 likes
  9. 21 Sep 2020

    This from 2018 TORY DONORS

    In other news, the Tory Party has received £5.6million in donations from IPGL, laundered via . What do you think of a criminal bank subverting democracy?!
    10 retweets 11 likes
  10. 13 Apr 2018

    Spain arrested only one person related to the Falciani list- the one who made it. 😂

    1 reply . 11 retweets 9 likes
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  11. 2 Mar 2021

    Now the BBRS has two top people, Barrass and Townsend, who *both* oversaw massive cover-up whilst SEO of the SRA. Perfect.

    13 retweets 27 likes
  12. 21 Sep 2020

    Rewind 2 years ago to Sept 21, 2018 There was a sharp intraday fall in markets IL&FS crisis had begun, they had missed debt payments Sept 21 2018 DHFL fell 60% intraday IB Housing fell 35% intraday Nifty fell 90 points to close at 11,143

    19 replies . 44 retweets 355 likes
  13. 2 May 2018

    Please donate any amount to help who suffers serious detriment to his life, finances for exposing the truth & helping others:

    - a thread In 2003 I told HFC(HSBC) that what they were doing with debt recovery was illegal. They ignored me. I spent the next 2 years telling my employers it was illegal. They ignored me & took all my work away & sacked my team
    Show this thread
    1 reply . 14 retweets 7 likes
  14. 27 Aug 2019

    Crazy situation

    My problem is have covered-up true extent of . If I want to complain I go Complaints Commisoner Antony Townsend who was CEO of when they covered it up. Conflicted?
    2 retweets 3 likes
  15. 14 Sep 2018

    This goes way beyond dodgy...

    There are 3 main definitions of fraud in the Fraud Act. HSBC fraud breaches every one. City Police fraud detective refused to investigate. He now works at HSBC
    8 retweets 12 likes
  16. 20 Apr 2019

    State of this. MPs are up to their eyes in electoral fraud, , profiteering from the bombing of Yemenis, bogus expenses [......] and the Sun assigns three journos to cover Diane Abbott drinking a mojito on the tube

    1 retweet 3 likes
  17. 24 Apr 2021

    🍀⚠️🃏 I don't have an account with HSBC!! Wording nothing like how banks send suspected fraud texts either.

    4 retweets
  18. 20 Sep 2020

    Is Mr Ethical trending yet?

    3 retweets 3 likes
  19. 7 Jun 2021

    So much respect for this guy. He should be financially compensated.

    has taken its toll on my mental health. But you probably need to be a bit crazy to do what I have. I’ve certainly made lots of enemies.
    1 reply . 1 retweet 8 likes
  20. 5 Jun 2021

    I’m wondering why deleted this tweet about criminality? Perhaps he’d care to enlighten us?

    3 retweets 1 like

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