If you live in the New York Metro area, tune into NBC channel 4 like right now to see a followup on the widespread HSBC fraud story we broke. They interview Corey, the fiance of Emily, a Consumerist reader and HSBC fraud victim. WNBC tells us that the FBI said they they were generally aware of fraud in the area, but not this specific HSBC matter, and will be looking into the case. It’s par for the course that the bank would be more interested in avoiding bad publicity quiet than going after the scammers stealing your money. UPDATE: Just watched it, HSBC is saying that a credit card payment processor lost the customer data and so other banks could be affected too. However, when WNBC contacted other banks, Chase and Citi said they had not heard of missing money, Mastercard said they have not issued a system-wide alert, and VISA said they’re looking into it.
HSBC Fraud Story On WNBC4
By consumerist.com February 28, 2008
- Cutting Down On Fraud MoneyGram To Pay $13M, Revamp Policies To Protect Against Wire Transfer Fraud
- A Big Move State, Federal Agencies Crack Down On Companies That Allegedly Facilitate Mail Fraud Of Elderly
- Be Aware Immigrants Face Uptick Of Attempted Fraud
- Who Can You Trust With Your Money? NFL Linebacker Files $20M Lawsuit Against Bank Of America For Alleged Fraud
- enter your pin number at the atm machine ID Thieves Don’t Need PINs To Withdraw Cash From Debit Cards Stolen From Home Depot