Phishing Attack Alerts
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2015-12-17
Phishing Attack - Fraudulent website 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, which has been reported to the HKMA. Hyperlink to the press release is available on the HKMA website (www.hkma.gov.hk/eng/other-information/fraudulent-bank-websites.shtml) for ease of reference by members of the public.
2015-12-17
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. Hyperlink to the press release is available on the HKMA website (www.hkma.gov.hk/eng/other-information/fraudulent-bank-websites.shtml) for ease of reference by members of the public.
2015-12-10
Phishing Attack - Fraudulent website related to Fubon Bank (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Fubon Bank (Hong Kong) Limited on fraudulent website, which has been reported to the HKMA. Hyperlink to the press release is available on the HKMA website (www.hkma.gov.hk/eng/other-information/fraudulent-bank-websites.shtml) for ease of reference by members of the public.
2015-12-8
Phishing Attack - Phishing e-mail 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 phishing e-mail, which has been reported to the HKMA. Hyperlink to the press release is available on the HKMA website (www.hkma.gov.hk/eng/other-information/fraudulent-bank-websites.shtml) for ease of reference by members of the public.
2015-12-2
Phishing Attack - Public alerted to fraudulent websites purporting to be related to insurers
The Office of the Commissioner of Insurance today (December 2) alerted the public to three fraudulent websites (http://ppm.guoguangdai.com, www.prudentialjunsheng.com and www.hkbxbc.com) that purport to be official websites of two authorised insurers in Hong Kong, Prudential Hong Kong Limited and Prudential General Insurance Hong Kong Limited. The insurers concerned have confirmed that they have no connections with the fraudulent websites.
2015-12-2
Phishing Attack - Fraudulent website related to BNP Paribas
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by BNP Paribas on fraudulent website, which has been reported to the HKMA. Hyperlink to the press release is available on the HKMA website (www.hkma.gov.hk/eng/other-information/fraudulent-bank-websites.shtml) for ease of reference by members of the public.
2015-11-24
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. Hyperlink to the press release is available on (www.hkma.gov.hk/eng/other-information/fraudulent-bank-websites.shtml) for ease of reference by members of the public.
2015-11-20
Phishing Attack - Phishing e-mail 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 phishing e-mail, which has been reported to the HKMA. Hyperlink to the press release is available on the HKMA website(www.hkma.gov.hk/eng/other-information/fraudulent-bank-websites.shtml) for ease of reference by members of the public.
2015-11-13
Phishing Attack - Fraudulent website related to Fubon Bank (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Fubon Bank (Hong Kong) Limited on fraudulent website, which has been reported to the HKMA. Hyperlink to the press release is available on the HKMA website (www.hkma.gov.hk/eng/other-information/fraudulent-bank-websites.shtml) for ease of reference by members of the public.
2015-11-12
Phishing Attack - Fraudulent website related to Chong Hing Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Chong Hing Bank Limited on fraudulent website, which has been reported to the HKMA. Hyperlink to the press release is available on the HKMA website (www.hkma.gov.hk/eng/other-information/fraudulent-bank-websites.shtml) for ease of reference by members of the public.
2015-10-30
Phishing Attack - Fraudulent website related to Malayan Banking Berhad
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Malayan Banking Berhad on fraudulent website, which has been reported to the HKMA. Hyperlink to the press release is available on the HKMA website (www.hkma.gov.hk/eng/other-information/fraudulent-bank-websites.shtml) for ease of reference by members of the public.
2015-10-30
Phishing Attack - Fraudulent email purportedly issued by Registration and Electoral Office
The Registration and Electoral Office (REO) today (October 30) alerted members of the public and candidates of the 2015 District Council Ordinary Election to a fraudulent email purportedly issued by the REO from the email account "reoenp@reo.gov.hk" with an attachment claiming to be the latest 2015 guidelines on election-related activities in respect of the District Council Election. The attachment may contain a virus.
2015-10-29
Phishing Attack - Phishing e-mail 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 phishing e-mail, which has been reported to the HKMA. Hyperlink to the press release is available on the HKMA website(www.hkma.gov.hk/eng/other-information/fraudulent-bank-websites.shtml) for ease of reference by members of the public.
2015-10-22
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. Hyperlink to the press release is available on the HKMA website (www.hkma.gov.hk/eng/other-information/fraudulent-bank-websites.shtml) for ease of reference by members of the public.
2015-9-14
Phishing Attack - Suspected fraudulent website: http://www.kowloonglobal.com/
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public in Hong Kong to a suspected fraudulent website with the domain name http://www.kowloonglobal.com/. The website is operated by "KOWLOON GLOBAL”, which claims that it is regulated by the Hong Kong Monetary Authority.
2015-8-24
Phishing Attack - Fraudulent website: http://bankofeastasia-uk.com 
The Hong Kong Monetary Authority wishes to alert members of the public to a fraudulent website with the domain name "http://bankofeastasia-uk.com". The website purports to be the official website of The Bank of East Asia, Limited (BEA) and contains a link to a fraudulent Internet banking login page "http://loginq.org/bankofeastasia-uk/login.php". BEA has clarified that it has no connection with the fraudulent website.
2015-8-24
Phishing Attack - Fraudulent email purporting to be related to The Hongkong and Shanghai Banking Corporation Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to an e-mail purporting to be sent from The Hongkong and Shanghai Banking Corporation Limited (HSBC). The e-mail requests customers to use an embedded hyperlink to connect to a fraudulent website (for example, "http://bluerio.sg/account.php" linking to "http://oscommerce.amdiantest.com/pub/hkkk/register.html", and "http://oscommerce.amdiantest.com/pub/hkkk/form.php") and provide their account information such as the Hong Kong Identity Card number and credit card information. HSBC has clarified that it has not sent these e-mails to its customers and has no connection with the fraudulent website.
2015-8-20
Phishing Attack - Fraudulent email purporting to be related to Hang Seng Bank, Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to an e-mail purporting to be sent from Hang Seng Bank, Limited (HSB). The e-mail requests customers to use an embedded hyperlink to connect to a fraudulent website (for example, "paulettemarieb.com/wp-includes/error_log.php" and "dolbergdentistry.com/wp-admin/maint/maint/hgb/") and provide their personal information such as the Hong Kong Identity Card number and credit card information. HSB has clarified that it has not sent these e-mails to its customers and has no connection with the fraudulent website.
2015-8-3
Phishing Attack - Fraudulent email purporting to be related to Hang Seng Bank, Limited 
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to an e-mail purporting to be sent from Hang Seng Bank, Limited (HSB). The e-mail requests customers to use an embedded hyperlink to connect to a fraudulent website (for example, "s-oh.sakura.ne.jp/okayama/index2.php" linking to "dev2.digisat.org/digisat_new", and "s-oh.sakura.ne.jp/dan-shinya/wp-includes/id3.php" linking to "www.gangesindia.com/icon/os/_tmp") and provide their personal information such as the Hong Kong Identity Card number and credit card information. HSB has clarified that it has not sent these e-mails to its customers and has no connection with the fraudulent website.
2015-8-3
Phishing Attack - Fraudulent website: www.bochkgroup.com
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a fraudulent website with the domain name "www.bochkgroup.com". The website purports to be the official website of Bank of China (Hong Kong) Limited (BOCHK). BOCHK has clarified that it has no connection with the fraudulent website.
2015-7-28
Phishing Attack - Fraudulent website: bk.hkbetas.com
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a fraudulent website with the domain name "bk.hkbetas.com". The website purports to be the official website of The Bank of East Asia, Limited (BEA). BEA has clarified that it has no connection with the fraudulent website.
2015-6-15
Phishing Attack - Fraudulent website: http://www.groupbochk.com
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a fraudulent website with the domain name "http://www.groupbochk.com". The website purports to be the official website of Bank of China (Hong Kong) Limited (BOCHK). BOCHK has clarified that it has no connection with the fraudulent website. 
2015-5-26
Phishing Attack - Fraudulent website: www.hangsengonline.com
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a fraudulent website with the domain name "www.hangsengonline.com". The website purports to be the official website of Hang Seng Bank, Limited (HSB). HSB has clarified that it has no connection with the fraudulent website. 
2015-5-21
Phishing Attack - Fraudulent website: new.positio.pl/tmp/HKSBC
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a fraudulent website with the domain name "new.positio.pl/tmp/HKSBC". The website purports to be the official website of The Hongkong and Shanghai Banking Corporation Limited (HSBC). HSBC has clarified that it has no connection with the fraudulent website. 
2015-5-14
Phishing Attack - Fraudulent email purporting to be issued by OGCIO
The Office of the Government Chief Information Officer (OGCIO) today (May 14) alerted members of the public to a fraudulent email purporting to be issued by OGCIO from its email account, enquiry@ogcio.gov.hk. The email contains a hyperlink which might trick recipients into downloading malicious software. 
2015-5-6
Phishing Attack - Fraudulent website: www.hangsbl.com
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a fraudulent website with the domain name "www.hangsbl.com". The website purports to be the official website of Hang Seng Bank, Limited (HSB). HSB has clarified that it has no connection with the fraudulent website. 
2015-4-27
Phishing Attack - Fraudulent website: http://www.dahsingbankonline.com
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a fraudulent website with the domain name "http://www.dahsingbankonline.com". The website purports to be the official website of Dah Sing Bank, Limited (DSB). DSB has clarified that it has no connection with the fraudulent website.
2015-4-16
Phishing Attack - Fraudulent email purporting to be related to Hang Seng Bank, Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to an e-mail purporting to be sent from Hang Seng Bank, Limited (HSB). The e-mail requests customers to use an embedded hyperlink to connect to a fraudulent website (for example, "http://www.sugra.com/hang/ssl-banking/en/index2.html", "http://www.apptics.com/wp-content/hk/" and "http://www.svc.cat/dd/") and provide their account information such as the Internet banking logon user name and password. HSB has clarified that it has not sent these e-mails to its customers and has no connection with the fraudulent website.
2015-3-30
Phishing Attack - Fraudulent email purporting to be related to Bank of China (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to an e-mail purporting to be sent from Bank of China (Hong Kong) Limited (BOCHK). The e-mail requests customers to use an embedded hyperlink to connect to a fraudulent website (for example, "http://naszefokusownie.pl/wp-content/bochk/hong/index2.html") and provide their account information such as the Internet banking logon user name and password. BOCHK has clarified that it has not sent these e-mails to its customers and has no connection with the fraudulent website.
2015-3-17
Phishing Attack - Fraudulent email purporting to be related to Bank of China (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to an e-mail purporting to be sent from Bank of China (Hong Kong) Limited (BOCHK). The e-mail requests customers to use an embedded hyperlink to connect to a fraudulent website (for example, "bakc.org.kh/its1s/boconlines2ssl/login/index.html" and "www.bakc.org.kh/km/its1s/boconlines2ssl/login/index.html") and provide their account information such as the Internet banking logon user name and password. BOCHK has clarified that it has not sent these e-mails to its customers and has no connection with the fraudulent websites.
2015-2-10
Phishing Attack - Suspected fraudulent website: http://hkdse.hkma.org.hk/sluvu/index.htm
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a suspected fraudulent website with the domain name "http://hkdse.hkma.org.hk/sluvu/index.htm". The website purports to be the official website of The Hongkong and Shanghai Banking Corporation Limited (HSBC). HSBC has clarified that it has no connection with the suspected fraudulent website.
2015-2-4
Phishing Attack - Suspected fraudulent website: www.hkicgroup.com
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a suspected fraudulent website with the domain name "www.hkicgroup.com". The website is operated by an alleged "HKIC Group", which claims that it is regulated by the HKMA. The public should be aware that the alleged "HKIC Group" is not authorised under the Banking Ordinance to carry on banking business or the business of taking deposits in Hong Kong, nor does it have the approval to establish a local representative office. The HKMA has referred the case to the Hong Kong Police Force for further investigation.
2015-1-15
Phishing Attack - Fraudulent website: http://citinternationalservices.com/e/sb/account/sainsburyAUTH.php
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a fraudulent website with the domain name "http://citinternationalservices.com/e/sb/account/sainsburyAUTH.php". The website purports to be the official websites of China CITIC Bank International Limited (CNCBI) and Citibank (Hong Kong) Limited (CBHK). CNCBI and CBHK have clarified that they have no connection with the fraudulent website.
2015-1-9
Phishing Attack - Fraudulent website: http://hsplbk.com/bank.hangseng.com/1/2/personal/private-banking/private-banking.html
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a fraudulent website with the domain name "http://hsplbk.com/bank.hangseng.com/1/2/personal/private-banking/private-banking.html". The website purports to be the official website of Hang Seng Bank, Limited (HSB). HSB has clarified that it has no connection with the fraudulent website.