HSBC Whistleblower Claims Billions in Fraudulent Loans made to Chinese Citizens to purchase homes in Canada 🚨
— Wall Street Silver (@WallStreetSilv) February 8, 2024
These wire transfers from China were routed into bank accounts of “multiple, unrelated individuals in Canada,” that served as “money mules” in byzantine networks… pic.twitter.com/0yTMgIYjGS
Thursday, February 08, 2024
HSBC Whistleblower Claims Billions in Fraudulent Loans made to Chinese Citizens to purchase homes in Canada
