HSBC takes fraud seriously. Even though we have market-leading fraud detection systems, we want you to be aware of the different ways criminals may try to scam you and your business.
Some of the most common types of fraud we see are listed below – by pressing ‘find out more’ you’ll learn the steps needed to protect your business falling victim.
This happens when fraudsters gain control of your bank account, through one of your devices.
If a fraudster tricks you into giving account information, they may be able to access your bank account.
Learn how to protect your card details and help to stop fraudsters accessing your money.
Fraudsters use tactics like alteration, forgery or counterfeiting of cheques to try and steal money from your account.
Keep your identity safe from fraudsters who might apply for accounts in your name.
Protect your account against fraudsters who may target it for cash withdrawal.
