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 ...

A man scammed out of $35,000 via a fake text message falsely ... situation has been handled by HSBC. Raj Hegde said that when he reported the incident to the bank, he was told that “a lot ...

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.

The bank responded saying that the message they had received could likely be fake. The group said: “This is not from HSBC UK and seems very much to be a scam. READ MORE: How to save money UK ...

The bank’s financial crime investigation unit probed the matter based on which Nayan Bhagdev, vice president of the unit, submitted a formal complaint to the police, said officials. HSBC Bank ...