This scam is ultimately designed to steal enough details to hack into HSBC bank accounts or convince ... such as the number on an official bank statement, or on the back of your debit card. If it’s a ...

Armed with these forged identities, the group applied for credit cards from HSBC and other ... solid evidence — bank statements, mobile usage data, CCTV footage and fake documents.

Information on scams can be accessed online at two of the bank’s sites: fraud awareness and the HSBC fraud guide.

It also has two official WhatsApp accounts of the bank. Dear Sir/Madam We would like to bring to your attention a recent fraudulent activity involving a fake WhatsApp group titled “85-HSBC ...