Top of main content

Beware of scams and fraud

A man is using laptop in a coffee shop; image used for "beware of scams and fraud" article.
Financial fraud is on the rise throughout the world. It's important to know how to identify and prevent them from happening to you and your loved ones.

How it happens

There are many forms of fraud, scams and financial theft. Three of the most common include:

  • Online and mobile banking fraud, where criminals access someone's bank account via the internet or mobile banking
  • Common online threats, such as computer viruses, malware, or phishing, where a hacker attempts to take control of a computer or mobile in order to access login details, passwords and other personal data
  • Banking security, including telephone fraud, thefts from ATMs and other scams

How to avoid it

There are several simple precautions you can take to avoid becoming a victim of a scam or fraud:

  1. Never give your password, PIN number or memorable information to anyone else. Your bank will never ask this information from you.
  2. Change your passwords every few months. A strong password needn't be difficult to remember.
  3. If you receive an email that claims to be from your bank, check it carefully. Unless you are absolutely certain it is genuine, don't click on any link it contains.
  4. Keep your computer updated and install a firewall, anti-virus and anti-spyware software.

Get started with your financial wellbeing

Learn how HSBC banking products can help you with your financial wellbeing.

HSBC Debit Card | HSBC Credit Cards  

Stay tuned

HSBC hosts financial wellbeing seminars led by expert speakers. These sessions cover essential tips to help you make informed financial decisions and achieve your financial goals with confidence.

Back to top  

Next steps

Financial wellbeing

A woman is doing yoga in the living room; image used for "live within your means" article.
Tips on how to stay out of debt and save.
A woman is sewing clothes; image used for "getting financially fit" article.
Find out about what being financially fit means.
A girl is looking up and smiling on the street; image used for "free up funds" article.
Creative ways to reduce your expenses.