Citic Ka Wah - Fraudulent website: http://onlineplc.net/citickawah-online-banking/index.php (with sample)
30 Sep 2008

The Hong Kong Monetary Authority wishes to alert members of the public in Hong Kong to a fraudulent website with the domain name "http://onlineplc.net/citickawah-online-banking/index.php". The website looks similar to the official website of Citic Ka Wah Bank Limited ("Citic Ka Wah Bank"). Citic Ka Wah Bank has clarified that it has no connection with the fraudulent website.

Citic Ka Wah Bogus Website - Main Page