Phishing Attack Alerts
Home > 
News & Events > 
Phishing Attack Alerts
< back
2021-4-8
Phishing Attack - Phishing instant messages related to Citibank (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Citibank (Hong Kong) Limited relating to phishing instant messages, which has been reported to the HKMA.
2021-4-8
Phishing Attack - Phishing instant messages related to Citibank, N.A.
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Citibank, N.A. relating to phishing instant messages, which has been reported to the HKMA.
2021-4-8
Phishing Attack - Fraudulent website related to The Bank of East Asia, Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Bank of East Asia, Limited relating to a fraudulent website, which has been reported to the HKMA.
2021-3-31
Phishing Attack - Fraudulent website related to Bank of China (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong) Limited relating to a fraudulent website, which has been reported to the HKMA.
2021-3-31
Phishing Attack - Phishing instant messages related to DBS Bank (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by DBS Bank (Hong Kong) Limited relating to phishing instant messages, which has been reported to the HKMA.
2021-3-31
Phishing Attack - Phishing email related to Mega International Commercial Bank Co., Ltd.
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Mega International Commercial Bank Co., Ltd. relating to a phishing email, which has been reported to the HKMA.
2021-3-30
Phishing Attack - Fraudulent websites and phishing instant messages related to Standard Chartered Bank (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Standard Chartered Bank (Hong Kong) Limited relating to fraudulent websites and phishing instant messages, which has been reported to the HKMA.
2021-3-29
Phishing Attack - Fraudulent website related to EFG Bank AG
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by EFG Bank AG relating to a fraudulent website, which has been reported to the HKMA.
2021-3-26
Phishing Attack - Fraudulent website and phishing email related to Dah Sing Bank, Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Dah Sing Bank, Limited on fraudulent website and phishing email, which has been reported to the HKMA.
2021-3-24
Phishing Attack - Unauthorised website and phishing email related to Bank of China (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong) Limited on unauthorised website and phishing email, which has been reported to the HKMA.
2021-3-24
Phishing Attack - Fraudulent website related to Industrial and Commercial Bank of China (Asia) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Industrial and Commercial Bank of China (Asia) Limited on fraudulent website, which has been reported to the HKMA.
2021-3-23
Phishing Attack - Suspicious mobile application related to Livi Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Livi Bank Limited on suspicious mobile application (app), which has been reported to the HKMA.
2021-3-22
Phishing Attack - Fraudulent website related to OCBC Wing Hang Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by OCBC Wing Hang Bank Limited on fraudulent website, which has been reported to the HKMA.
2021-3-22
Phishing Attack - Fraudulent website related to Hang Seng Bank, Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Hang Seng Bank, Limited on fraudulent website, which has been reported to the HKMA.
2021-3-22
Phishing Attack - Fraudulent website related to Bank of China (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong) Limited on fraudulent website, which has been reported to the HKMA.
2021-3-19
Phishing Attack - Phishing email related to DBS Bank (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by DBS Bank (Hong Kong) Limited on phishing email, which has been reported to the HKMA.
2021-3-19
Phishing Attack - Fraudulent websites and phishing instant messages related to Standard Chartered Bank (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Standard Chartered Bank (Hong Kong) Limited on fraudulent websites and phishing instant messages, which has been reported to the HKMA.
2021-3-18
Phishing Attack - Fraudulent website related to Bank of China (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong) Limited on fraudulent website, which has been reported to the HKMA.
2021-3-12
Phishing Attack - Fraudulent websites and phishing instant messages related to Standard Chartered Bank (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Standard Chartered Bank (Hong Kong) Limited on fraudulent websites and phishing instant messages, which has been reported to the HKMA.
2021-3-11
Phishing Attack - Fraudulent websites and phishing instant message related to Standard Chartered Bank (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Standard Chartered Bank (Hong Kong) Limited on fraudulent websites and phishing instant message, which has been reported to the HKMA.
2021-3-11
Phishing Attack - Fraudulent websites related to Standard Chartered Bank (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Standard Chartered Bank (Hong Kong) Limited on fraudulent websites, which has been reported to the HKMA.
2021-3-10
Phishing Attack - Fraudulent website related to The Bank of East Asia, Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Bank of East Asia, Limited on a fraudulent website, which has been reported to the HKMA.
2021-3-10
Phishing Attack - Fraudulent website related to China CITIC Bank International Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by China CITIC Bank International Limited on fraudulent website, which has been reported to the HKMA.
2021-3-9
Phishing Attack - Phishing email related to Taiwan Cooperative Bank, Ltd.
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Taiwan Cooperative Bank, Ltd. on phishing email, which has been reported to the HKMA.
2021-3-9
Phishing Attack - Phishing email related to E.Sun Commercial Bank, Ltd.
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by E.Sun Commercial Bank, Ltd. on phishing email, which has been reported to the HKMA.
2021-3-9
Phishing Attack - Fraudulent websites and phishing instant message related to The Hongkong and Shanghai Banking Corporation Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai Banking Corporation Limited on fraudulent websites and phishing instant message, which has been reported to the HKMA.
2021-3-5
Phishing Attack - HKMA alerts public to phishing scams via hyperlinks embedded in SMS or emails
The Hong Kong Monetary Authority (HKMA) has recently received reports from banks about their customers having received phishing SMS or emails with embedded hyperlinks purportedly sent by the banks. After clicking the embedded hyperlinks, the customers were lured into entering their internet banking login IDs, passwords and SMS One-Time Password (OTP) provided by the banks. Unauthorised transactions were subsequently conducted over the accounts of the customers and they suffered financial losses.
2021-3-5
Phishing Attack - Phishing email related to China Merchants Bank Co., Ltd.
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by China Merchants Bank Co., Ltd. on phishing email, which has been reported to the HKMA.
2021-3-5
Phishing Attack - Fraudulent websites related to Bank of China (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong) Limited on fraudulent websites, which has been reported to the HKMA.
2021-3-5
Phishing Attack - Fraudulent website and phishing instant message related to Bank of China (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong) Limited on fraudulent website and phishing instant message, which has been reported to the HKMA.
2021-3-4
Phishing Attack - Fraudulent website related to Bank of China (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong) Limited on fraudulent website, which has been reported to the HKMA.
2021-3-4
Phishing Attack - Phishing email related to Mega International Commercial Bank Co Ltd
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Mega International Commercial Bank Co Ltd on phishing email, which has been reported to the HKMA.
2021-3-3
Phishing Attack - Public urged to stay alert to emails purported to be issued by CHP
The Department of Health (DH) today (March 3) appealed to members of the public to stay alert of a fraudulent email purported to be issued by the Centre for Health Protection (CHP) of the DH.
2021-3-3
Phishing Attack - Fraudulent websites and phishing instant messages related to Bank of China (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong) Limited on fraudulent websites and phishing instant messages, which has been reported to the HKMA.
2021-3-3
Phishing Attack - Fraudulent websites related to Bank of China (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong) Limited on fraudulent websites, which has been reported to the HKMA.
2021-3-3
Phishing Attack - Phishing instant message related to DBS Bank (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by DBS Bank (Hong Kong) Limited on phishing instant message, which has been reported to the HKMA.
2021-3-2
Phishing Attack - Fraudulent websites and phishing instant messages related to Bank of China (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong) Limited on fraudulent websites and phishing instant messages, which has been reported to the HKMA.
2021-3-2
Phishing Attack - Fraudulent website related to China CITIC Bank International Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by China CITIC Bank International Limited on fraudulent website, which has been reported to the HKMA.
2021-3-1
Phishing Attack - Fraudulent websites related to Bank of China (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong) Limited on fraudulent websites, which has been reported to the HKMA.
2021-3-1
Phishing Attack - Fraudulent websites and phishing SMS messages related to Bank of China (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong) Limited on fraudulent websites and phishing SMS messages, which has been reported to the HKMA.
2021-2-26
Phishing Attack - Fraudulent websites and phishing SMS messages related to Bank of China (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong) Limited on fraudulent websites and phishing SMS messages, which has been reported to the HKMA.
2021-2-23
Phishing Attack - Fraudulent website related to Union Bancaire Privée, UBP SA
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Union Bancaire Privée, UBP SA on fraudulent website, which has been reported to the HKMA.
2021-2-22
Phishing Attack - Fraudulent website related to Citibank (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Citibank (Hong Kong) Limited on fraudulent website, which has been reported to the HKMA.
2021-2-19
Phishing Attack - Fraudulent websites and phishing SMS message related to Bank of China (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong) Limited on fraudulent websites and phishing SMS message, which has been reported to the HKMA.
2021-2-17
Phishing Attack - Fraudulent websites and phishing SMS message related to Bank of China (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong) Limited on fraudulent websites and phishing SMS message, which has been reported to the HKMA.
2021-2-16
Phishing Attack - Beware of fraudulent "LeaveHomeSafe" mobile app
The Office of the Government Chief Information Officer (OGCIO) today (February 16) reminded members of the public that they should beware of websites purporting to be that of the "LeaveHomeSafe" mobile app, with some even claiming to have rewritten the app for public downloading recently.
2021-2-8
Phishing Attack - Fraudulent websites related to Union Bancaire Privée, UBP SA
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Union Bancaire Privée, UBP SA on fraudulent websites, which has been reported to the HKMA.
2021-2-4
Phishing Attack - Fraudulent website related to Bank of China (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong) Limited on a fraudulent website, which has been reported to the HKMA.
2021-2-1
Phishing Attack - Fraudulent websites related to Bank of China (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong) Limited on fraudulent websites, which has been reported to the HKMA.