Phishing Attack Alerts
Home > 
News & Events > 
Phishing Attack Alerts
< back
2017-12-21
Phishing Attack - Suspected fraudulent website
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public in Hong Kong to a suspected fraudulent website with two domain names ｈｔｔｐ：／／ｖｉｓａｂａｎｋ﹒ｏｒｇ and ｈｔｔｐ：／／ｖｉｓａｂａｎｋｉｎｇ﹒ｃｏｍ. 
2017-12-20
Phishing Attack - Fraudulent website 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 website, which has been reported to the HKMA.
2017-12-18
Phishing Attack - Fraudulent websites 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 websites, which have been reported to the HKMA.
2017-12-12
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. 
2017-11-28
Phishing Attack - Fraudulent website related to Bank of Singapore Limited 
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Singapore Limited on fraudulent website, which has been reported to the HKMA.
2017-11-16
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.
2017-11-15
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.
2017-11-3
Phishing Attack - Fraudulent email purportedly issued by Inland Revenue Department
The Inland Revenue Department today (November 3) alerted members of the public to fraudulent emails purportedly issued by the department from the email account "e_alert@ird.goy.hk" or "e_alert@ird.gov.hk" requesting the recipient to claim a tax refund. The emails provide a hyperlink to an unknown website, which may contain a computer virus. 
2017-11-1
Phishing Attack - Fraudulent website related to Hang Seng Bank, Limited
The Hong Kong Monetary Authority (HKMA) today (November 1) 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.
2017-10-25
Phishing Attack - Bogus SMS messages purportedly sent from HKMA
The Hong Kong Monetary Authority (HKMA) has received public enquiries about SMS messages purportedly sent from HKMA asking to obtain security clearance permit to release funds from their local bank accounts.
2017-10-20
Phishing Attack - Fraudulent website related to The Bank of East Asia, Limited
The Hong Kong Monetary Authority (HKMA) today (October 20) wishes to alert members of the public to a press release issued by The Bank of East Asia, Limited on fraudulent website, which has been reported to the HKMA.
2017-10-13
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.
2017-10-12
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.
2017-10-4
Phishing Attack - Fraudulent website related to Wing Lung Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Wing Lung Bank Limited on fraudulent website, which has been reported to the HKMA.
2017-10-4
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 a fraudulent website, which has been reported to the HKMA.
2017-9-25
Phishing Attack - Phishing Attack –Phishing email 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 email, which has been reported to the HKMA.
2017-8-18
Phishing Attack - Fraudulent website and phishing email 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 website and phishing email, which has been reported to the HKMA.
2017-8-7
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.
2017-7-28
Phishing Attack - 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 phishing email, which has been reported to the HKMA.
2017-7-26
Phishing Attack - Fraudulent email purportedly issued by Inland Revenue Department
The Inland Revenue Department today (July 26) alerted members of the public to a fraudulent email purportedly issued by the department from the email account "taxctr1@ird.gov.hk". 
2017-7-18
Phishing Attack - Fraudulent website and email 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 a fraudulent website and a fraudulent email with suspected links to malicious files, which have been reported to the HKMA.
2017-7-11
Phishing Attack - Fraudulent website 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 fraudulent website, which has been reported to the HKMA.
2017-7-4
Phishing Attack - Suspicious mobile application related to Bank of Singapore Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Singapore Limited on suspicious mobile application (Apps), which has been reported to the HKMA.
2017-7-3
Phishing Attack - Phishing Attack
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Singapore Limited on fraudulent website, which has been reported to the HKMA.
2017-7-3
Phishing Attack - Fraudulent website related to Wing Lung Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Wing Lung Bank Limited on fraudulent website, which has been reported to the HKMA.
2017-6-21
Phishing Attack - Fraudulent website related to Wing Lung Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Wing Lung Bank Limited on fraudulent website, which has been reported to the HKMA. 
2017-6-6
Phishing Attack - Fraudulent website 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 website, which has been reported to the HKMA.
2017-6-1
Phishing Attack - Fraudulent website related to The Hongkong and Shanghai Banking Corporation Limited
The Hong Kong Monetary Authority (HKMA) today (June 1) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai Banking Corporation Limited on fraudulent website, which has been reported to the HKMA.
2017-5-17
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.  
2017-5-8
Phishing Attack - Fraudulent website related to Wing Lung Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Wing Lung Bank Limited on fraudulent website, which has been reported to the HKMA.
2017-4-5
Phishing Attack - Fraudulent website 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 fraudulent website, which has been reported to the HKMA.
2017-4-5
Phishing Attack - Fraudulent website related to Wing Lung Bank Limited 
The Hong Kong Monetary Authority (HKMA) today (April 5) wishes to alert members of the public to a press release issued by Wing Lung Bank Limited on fraudulent website, which has been reported to the HKMA. 
2017-3-31
Phishing Attack - Fraudulent website related to DBS Bank (Hong Kong) Limited 
The Hong Kong Monetary Authority (HKMA) today (March 31) wishes to alert members of the public to a press release issued by DBS Bank (Hong Kong) Limited on fraudulent website, which has been reported to the HKMA.  
2017-3-22
Phishing Attack - Fraudulent website related to DBS Bank (Hong Kong) Limited 
The Hong Kong Monetary Authority (HKMA) today (March 22) wishes to alert members of the public to a press release issued by DBS Bank (Hong Kong) Limited on fraudulent website, which has been reported to the HKMA. 
2017-2-24
Phishing Attack - Phishing Attacks - Fraudulent website related to Bank of Singapore Limited 
The Hong Kong Monetary Authority (HKMA) today (February 24) wishes to alert members of the public to a press release issued by Bank of Singapore Limited on fraudulent website, which has been reported to the HKMA. 
2017-2-23
Phishing Attack - Phishing Attacks - Fraudulent website related to Bank of Singapore Limited 
The Hong Kong Monetary Authority (HKMA) today (February 23) wishes to alert members of the public to a press release issued by Bank of Singapore Limited on fraudulent website, which has been reported to the HKMA. 
2017-2-16
Phishing Attack - Phishing Attacks - Fraudulent website related to Bank of Singapore Limited 
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Singapore Limited on fraudulent website, which has been reported to the HKMA. 
2017-2-15
Phishing Attack - Phishing Attacks - Fraudulent website related to Bank of Singapore Limited 
The Hong Kong Monetary Authority (HKMA) today (February 15) wishes to alert members of the public to a press release issued by Bank of Singapore Limited on fraudulent website, which has been reported to the HKMA. 
2017-2-13
Phishing Attack - Phishing Attacks - Suspicious Internet banking mobile application 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 suspicious Internet banking mobile application (Apps), which has been reported to the HKMA. 
2017-2-1
Phishing Attack - Phishing Attacks - Suspicious Internet banking mobile application related to Wing Lung Bank Limited 
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Wing Lung Bank Limited on suspicious mobile application (Apps), which has been reported to the HKMA.
2017-1-24
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. 
2017-1-11
Phishing Attack - Fraudulent website 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 website, which has been reported to the HKMA. 
2017-1-9
Phishing Attack - Fraudulent website related to Industrial and Commercial Bank of China 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 Limited on fraudulent website, which has been reported to the HKMA. 
2017-1-5
Phishing Attack - Fraudulent website related to OCBC Wing Hang Bank Limited 
The Hong Kong Monetary Authority (HKMA) today (January 5) 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. 
2017-1-4
Phishing Attack - Fraudulent website related to Wing Lung Bank Limited 
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Wing Lung Bank Limited on fraudulent website, which has been reported to the HKMA.