Hervé Falciani

whistleblowerMaleb. 19720.0Global Dominance: 0.00%

Hervé Falciani is a former employee of HSBC Private Bank who became widely known for his role in a high-profile data theft scandal in 2007, where he leaked sensitive client information, leading to significant scrutiny of the bank's practices and compliance with financial regulations.

Power0

Reach0

Collect

Not in the pool (under ¢1).

Recent news mentions

Hervé Falciani was a former employee who was involved in a data theft scandal at HSBC.

HSBC Schweiz und die Salameh-Affäre: Neue Ermittlungen der BA

Neue Zürcher Zeitung·

Switzerland· 2025-07-30

5.0

Also mentioned

Riad Salameh

Raja Salameh