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Money Mules

Criminals prey on companies and individuals that are experiencing financial difficulties or commonly target small businesses to act as “money mules”. This is where you agree for money to be transferred through your bank account, in exchange for payment.

Webinars & Events: HSBC Fraud

At HSBC UK, we hold regular Fraud and Cyber Awareness Zoom webinars in order to keep you informed of the latest threats and techniques and to discuss the best ways of protecting you and your business from fraud and cybercrime.

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