US probe of China's Huawei includes bank fraud accusations

By on
US probe of China's Huawei includes bank fraud accusations

Alleged scheme to use global banking system to evade US sanctions.

Chinese telecoms giant Huawei Technologies Co Ltd's chief financial officer was arrested as part of a US investigation into an alleged scheme to use the global banking system to evade US sanctions against Iran, according to sources familiar with the situation. The United States has been looking ...

Hi! You've reached one of our premium articles. This is available exclusively to subscribers.

It's free to register, and only takes a few minutes.

Once you sign up you'll have unlimited access to the full catalogue of Australia's best business IT content, as well as a daily news bulletin delivered straight to your inbox.

Register now
Got a news tip for our journalists? Share it with us anonymously here.
Tags:
finance hsbc huawei security

Sponsored Whitepapers

Five questions to ask before you upgrade to a SIEM solution
Five questions to ask before you upgrade to a SIEM solution
Effectively addressing advanced threats
Effectively addressing advanced threats
The risky business of open source
The risky business of open source
Ensure your e-signatures are legally binding
Ensure your e-signatures are legally binding
Mitigating open source risk in your organisation
Mitigating open source risk in your organisation

Events

Most Read Articles

Telstra blasts plan to 'set aside' mobile spectrum for Optus and TPG, but not it

Telstra blasts plan to 'set aside' mobile spectrum for Optus and TPG, but not it
Trump pardons former Google self-driving car engineer

Trump pardons former Google self-driving car engineer
Defence switches on initial SAP ERP system capability

Defence switches on initial SAP ERP system capability
Australia Post is building a digital twin of its delivery network

Australia Post is building a digital twin of its delivery network
You must be a registered member of iTnews to post a comment.
| Register

Log In

Username / Email:
Password:
  |  Forgot your password?