
Matthew Hannan
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Matthew Hannan is the head of fraud management at HSBC Australia, recently highlighted in news reports for his role in addressing a significant impersonation scam that led to substantial financial losses for customers. In a presentation to the bank's fraud steering committee, he revealed that 50 customers had fallen victim to the scam, emphasizing the bank's struggles with inadequate real-time fraud monitoring capabilities.
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Recent news mentions
Matthew Hannan, HSBC Australia’s head of fraud management, was making a 'special' presentation about an 'HSBC impersonation scam'.
Staff warned HSBC before massive scam cost customers millionsThe Sydney Morning Herald·
Australia· 2025-06-08
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