From Birch Gold Group
According to HSBC, one of the largest banks in the world with offices in Britain, the U.S. and Asia, bank fraud is among the UK’s top exports. HSBC staff released the following statement:
The UK is the hotbed of activity for fraudsters. Currently the UK accounts for about 80% of our global personal fraud losses.
It’s a common misperception that fraudsters, however refined in their method, operate from third-world nations and target citizens of wealthier countries.