At HSBC we work hard to help you stay one step ahead of fraudsters and on this page you can keep posted about the latest types of scams.
September 2019: Thomas Cook scams
Criminals are exploiting holidaymakers following the collapse of Thomas Cook.
They're trying to scam people into revealing personal and financial information.
They do this by:
- pretending to be an employee of the affected company
- asking for your bank account details to process refunds quicker
- offering alternative airline flights for an extra cost
- pretending to help with the aftermath of the collapse
So be wary of emails, texts, letters, social media messages or phone calls offering help in reclaiming your refund from Thomas Cook.
If you're not sure about someone who's contacted you, visit the Take Five to Stop Fraud website.
Remember, HSBC will never ask for your telephone security number or information from your Secure Key.
If you think you may have given information to a criminal, call us immediately on 03457 404 404 - this number can be checked against the number on the back of your card.
If you've been affected by the Thomas Cook collapse, you can find out how to raise a dispute here.
July 2019: Hoax phone calls
July 2019: Car parking scam
Be alert when using ATMs and machines where you need to input your PIN:
- Always use your hand as a shield from prying eyes when entering your PIN.
- Be aware of others around when using a machine where you need to enter a PIN – don’t let others distract you.
- Do not take advice from ‘helpful’ strangers who are near the machine, especially if your card has been unexpectedly retained.
- If your card doesn’t come out, call your bank straight away. Stay by the machine while doing this - if it’s safe to do so - to prevent anyone from removing your card.
It’s a good idea to add the HSBC phone number given on the back of your card to your contacts so you have it to hand it even if your card has been retained.
For more advice on how to protect your card and PIN, please read our card security page.