Year 2006

• 6 Dec 2006 - Fraudulent telephone banking system purporting to be related to Nanyang Commercial Bank, Limited (press release)
• 29 Nov 2006 - The Bank of East Asia - Fraudulent website: www.boeauk.com (with sample)
• 17 Nov 2006 - Fraudulent telephone banking system purporting to be related to Dah Sing Bank, Limited (press release)
• 17 Nov 2006 - Fraudulent letters purporting to be issued by the HKMA (press release)
• 10 Oct 2006 - ICBC (Asia) - Fraudulent website: www.hev-kloten.ch/images/loginaccount/PIB.html (press release)
• 28 Aug 2006 - Invest Hong Kong - False website: www.lnvesthk.com (press release)
• 28 Aug 2006 - Wing Lung Bank - Fraudulent website: www.winglungservice.com (with sample)
• 18 Aug 2006 - Fraudulent website: www.hkb-online.net (press release)
• 4 Aug 2006 - Lloyds TSB Bank plc, Hong Kong branch - Fraudulent website: www.ltoffshore.net (with sample)
• 31 Jul 2006 - Standard Chartered Bank (Hong Kong) Limited - Fraudulent website: www.sconlineservice.com (with sample)
• 31 Jul 2006 - Fraudulent telephone banking system purporting to be related to Dah Sing Bank, Limited (press release)
• 21 Jul 2006 - Fraudulent telephone banking system purporting to be related to Dah Sing Bank, Limited (press release)
• 19 Jun 2006 - Fraudulent website: www.stbhk.com (press release)
• 16 Jun 2006 - Hong Kong City Bank - Suspected fraudulent website: www.hkcb.net (with sample)
• 6 Jun 2006 - The Industrial and Commercial Bank of China (Asia) Limited - Fraudulent website: www.icbcasiachina.cn (with sample)
• 29 May 2006 - Fraudulent website: online.banks0famerica.com/~jpgsaco/HK.htm (press release)
• 25 May 2006 - Standard Chartered Bank - Fraudulent websites: www.standardchartereds.com/~baritone/images/SC/startibank.htm and www.standardcharteredhk.net (with sample)
• 11 May 2006 - AEON Stores (Hong Kong) Co., Limited - Suspected fraudulent website: www.twjf.com (with sample)
• 29 Mar 2006 - Wing Lung Bank - Fraudulent website: www.winglungonline.net (with sample)
• 29 Mar 2006 - Chase Bank - [Customer 23261] Successfully updated your Alerts service. Thank you (with sample)
• 21 Mar 2006 - Fubon Bank - Fraudulent website: www.ibaonlineservice.com (with sample)
• 13 Mar 2006 - JPMorgan Chase Bank - Message 558874 Client's Details Confirmation (with sample)
• 10 Mar 2006 - JPMorgan Chase Bank - (Chase) Account 70355790 Client's Details Confirmation (with sample)
• 22 Feb 2006 - Bank of Communications - Fraudulent website: www.ub-cn.net (with sample)
• 15 Feb 2006 - JPMorgan Chase Bank - Message ID 6492 IMPORTANT: Chase Support Center (with sample)
• 15 Feb 2006 - Wing Lung Bank - Fraudulent website: www.wing-lung.com (with sample)
• 4 Feb 2006 - VISA - Attention! Several VISA Credit Card bases have been LOST! (with sample)
• 12 Jan 2006 - SwissFirst Asia - Suspected fraudulent website: www.swissfirstasia.com (with sample)

(Press releases on phishing attacks published by HKMA)