Phishing Attack Alerts
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2023-12-29
Phishing Attack - Fraudulent websites, phishing instant messages and social media accounts related to Airstar Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Airstar Bank Limited relating to fraudulent websites, phishing instant messages and social media accounts, which have been reported to the HKMA.
2023-12-28
Phishing Attack - Fraudulent websites and internet banking login screens 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 relating to fraudulent websites and internet banking login screens, which have been reported to the HKMA.
2023-12-20
Phishing Attack - Phishing instant messages related to Nanyang Commercial Bank, Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Nanyang Commercial Bank, Limited relating to phishing instant messages, which have been reported to the HKMA.
2023-12-20
Phishing Attack - Fraudulent website and internet banking login screen 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 relating to a fraudulent website and an internet banking login screen, which have been reported to the HKMA.
2023-12-20
Phishing Attack - Phishing emails 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 emails, which have been reported to the HKMA.
2023-12-19
Phishing Attack - Fraudulent website and internet banking login screen 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 relating to a fraudulent website and an internet banking login screen, which have been reported to the HKMA.
2023-12-18
Phishing Attack - Fraudulent websites, mobile applications and internet banking login screens related to ZA Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by ZA Bank Limited relating to fraudulent websites, mobile applications (Apps) and internet banking login screens, which have been reported to the HKMA.
2023-12-15
Phishing Attack - Phishing message and fraudulent website related to Alipay Financial Services (HK) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Alipay Financial Services (HK) Limited relating to a phishing message and a fraudulent website.
2023-12-14
Phishing Attack - Fraudulent websites 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 relating to fraudulent websites, which have been reported to the HKMA.
2023-12-12
Phishing Attack - Fraudulent websites and internet banking login screens 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 relating to fraudulent websites and internet banking login screens, which have been reported to the HKMA. A hyperlink to the press release is available on the HKMA website.
2023-12-12
Phishing Attack - Fraudulent websites related to Bank Julius Baer & Co. Ltd.
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank Julius Baer & Co. Ltd. relating to fraudulent websites, which have been reported to the HKMA. A hyperlink to the press release is available on the HKMA website.
2023-12-8
Phishing Attack - Fraudulent social media accounts 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 relating to fraudulent social media accounts, which have been reported to the HKMA.
2023-12-5
Phishing Attack - Fraudulent website and internet banking login screen 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 and internet banking login screen, which have been reported to the HKMA.
2023-12-4
Phishing Attack - Phishing instant messages and fraudulent social media accounts 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 relating to phishing instant messages and fraudulent social media accounts, which have been reported to the HKMA.
2023-12-4
Phishing Attack - Fraudulent 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 relating to fraudulent instant messages, which have been reported to the HKMA.
2023-11-27
Phishing Attack - Fraudulent mobile application related to LGT Bank AG
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by LGT Bank AG relating to a fraudulent App, which has been reported to the HKMA.
2023-11-24
Phishing Attack - Fraudulent social media pages, websites and internet banking login screen related to Hang Seng Bank Limited
Fraudulent social media pages, websites and internet banking login screen related to Hang Seng Bank Limited
2023-11-21
Phishing Attack - Fraudulent websites, mobile apps and phishing messages related to Octopus Cards Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Octopus Cards Limited relating to fraudulent websites, mobile apps and phishing messages. The relevant stored value facility (SVF) licensee has reported the case to the HKMA.
2023-11-20
Phishing Attack - Phishing emails and fraudulent websites related to Alipay Financial Services (HK) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Alipay Financial Services (HK) Limited relating to phishing emails and fraudulent websites. The relevant stored value facility (SVF) licensee has reported the case to the HKMA.
2023-11-17
Phishing Attack - Fraudulent website related to Octopus Cards Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Octopus Cards Limited relating to a fraudulent website.
2023-11-16
Phishing Attack - Fraudulent social media page 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 relating to a fraudulent social media page, which has been reported to the HKMA. A hyperlink to the press release is available on the HKMA website.
2023-11-10
Phishing Attack - Transport Department alerts public to fraudulent websites of HKeToll
The Transport Department (TD) today (November 10) alerted members of the public to the following fraudulent websites that pretend to be HKeToll, which seek to deceive users into making payments and obtain their vehicle registration marks and credit card information. 
2023-10-31
Phishing Attack - Phishing email and fraudulent website related to Alipay Financial Services (HK) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Alipay Financial Services (HK) Limited relating to a phishing email and a fraudulent website.
2023-10-30
Phishing Attack - Fraudulent websites and internet banking login screens 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 fraudulent websites and internet banking login screens, which have been reported to the HKMA.
2023-10-30
Phishing Attack - Transport Department alerts public to fraudulent SMS messages of HKeToll
The Transport Department (TD) today (October 30) alerted members of the public to fraudulent SMS messages purportedly issued by the HKeToll.
2023-10-26
Phishing Attack - Fraudulent website, mobile application and internet banking login screen related to ZA Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by ZA Bank Limited relating to a fraudulent website, mobile application (App) and internet banking login screen, which have been reported to the HKMA.
2023-10-26
Phishing Attack - Fraudulent websites, internet banking login screens and phishing emails 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 fraudulent websites, internet banking login screens and phishing emails, which have been reported to the HKMA.
2023-10-25
Phishing Attack - Phishing emails 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 phishing emails, which have been reported to the HKMA.
2023-10-20
Phishing Attack - Phishing instant messages related to Banque Pictet & Cie SA
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Banque Pictet & Cie SA relating to phishing instant messages, which have been reported to the HKMA.
2023-10-19
Phishing Attack - Phishing email, fraudulent websites and mobile apps related to Octopus Cards Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Octopus Cards Limited relating to a phishing email, fraudulent websites and mobile apps.
2023-10-18
Phishing Attack - Fraudulent mobile applications 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 relating to fraudulent mobile applications (Apps), which have been reported to the HKMA.
2023-10-16
Phishing Attack - Fraudulent website, mobile application and internet banking login screen related to ZA Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by ZA Bank Limited relating to a fraudulent website, mobile application (App) and internet banking login screen, which have been reported to the HKMA.
2023-10-13
Phishing Attack - Fraudulent websites, phishing emails and phishing messages related to Alipay Financial Services (HK) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Alipay Financial Services (HK) Limited relating to fraudulent websites, phishing emails and phishing messages.
2023-10-13
Phishing Attack - Fraudulent websites and internet banking login screen 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 relating to fraudulent websites and an internet banking login screen, which have been reported to the HKMA.
2023-10-11
Phishing Attack - Police alert public to fraudulent social media account purported to be Commissioner of Police
Police today (October 11) appealed to members of the public to heighten vigilance against a fraudulent facebook account set up with the name “Raymond Siu” and a photo of the Commissioner of Police, and emphasised that the incident will be followed up stringently.
2023-10-6
Phishing Attack - Fraudulent website and phishing message related to Alipay Financial Services (HK) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Alipay Financial Services (HK) Limited relating to a fraudulent website and a phishing message.
2023-10-6
Phishing Attack - Transport Department alerts public to fraudulent SMS messages purportedly issued by HKeToll
The Transport Department (TD) today (October 6) alerted members of the public to fraudulent SMS messages purportedly issued by the HKeToll.
2023-10-6
Phishing Attack - Fraudulent websites and mobile applications 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 relating to fraudulent websites and mobile applications (Apps), which have been reported to the HKMA.
2023-10-4
Phishing Attack - Fraudulent websites and social media pages 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 fraudulent websites and social media pages, which have been reported to the HKMA.
2023-10-3
Phishing Attack - Hongkong Post alerts public to fraudulent social media page
Hongkong Post today (October 3) alerted members of the public to a fraudulent Facebook page named "HongkongPost - Parcel distribution" purportedly issued by Hongkong Post.
2023-9-27
Phishing Attack - Fraudulent websites and internet banking login screens 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 fraudulent websites and internet banking login screens, which have been reported to the HKMA.
2023-9-27
Phishing Attack - Fraudulent websites and internet banking login screens 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 fraudulent websites and internet banking login screens, which have been reported to the HKMA.
2023-9-26
Phishing Attack - Fraudulent websites and internet banking login screens 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 relating to fraudulent websites and internet banking login screens, which have been reported to the HKMA.
2023-9-26
Phishing Attack - Fraudulent websites and internet banking login screens 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 relating to fraudulent websites and internet banking login screens, which have been reported to the HKMA.
2023-9-22
Phishing Attack - Suspicious websites with unauthorised use of HKMA's logo
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to suspicious websites with the domain names hxxps://hkcpex[.]pro/cpex/#/ and hxxps://in-pex[.]com, which use the HKMA’s logo without authorisation.
2023-9-22
Phishing Attack - Fraudulent websites and mobile application related to Octopus Cards Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Octopus Cards Limited relating to fraudulent websites and mobile application (App).
2023-9-21
Phishing Attack - Fraudulent websites and internet banking login screens 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 relating to fraudulent websites and internet banking login screens, which have been reported to the HKMA.
2023-9-21
Phishing Attack - Fraudulent websites and internet banking login screens 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 relating to fraudulent websites and internet banking login screens, which have been reported to the HKMA.
2023-9-21
Phishing Attack - Fraudulent websites, internet banking login screens and phishing emails 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 fraudulent websites, internet banking login screens and phishing emails, which have been reported to the HKMA.
2023-9-21
Phishing Attack - Fraudulent websites and internet banking login screens 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 fraudulent websites and internet banking login screens, which have been reported to the HKMA.
2023-9-20
Phishing Attack - Fraudulent instant messages 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 relating to fraudulent instant messages, which have been reported to the HKMA.
2023-9-19
Phishing Attack - Fraudulent instant messages 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 relating to fraudulent instant messages, which have been reported to the HKMA.
2023-9-18
Phishing Attack - Fraudulent website and phishing emails 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 and phishing emails, which have been reported to the HKMA.
2023-9-14
Phishing Attack - Fraudulent websites, internet banking login screens and phishing emails 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 fraudulent websites, internet banking login screens and phishing emails, which have been reported to the HKMA.
2023-9-14
Phishing Attack - Fraudulent websites and internet banking login screens 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 relating to fraudulent websites and internet banking login screens, which have been reported to the HKMA.
2023-9-14
Phishing Attack - Fraudulent websites and internet banking login screens 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 fraudulent websites and internet banking login screens, which have been reported to the HKMA.
2023-9-14
Phishing Attack - Fraudulent websites and internet banking login screens 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 fraudulent websites and internet banking login screens, which have been reported to the HKMA.
2023-9-13
Phishing Attack - Fraudulent websites and internet banking login screens 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 fraudulent websites and internet banking login screens, which have been reported to the HKMA.
2023-9-13
Phishing Attack - Fraudulent websites and internet banking login screens 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 relating to fraudulent websites and internet banking login screens, which have been reported to the HKMA.
2023-9-13
Phishing Attack - Fraudulent websites, internet banking login screens and phishing emails 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 fraudulent websites, internet banking login screens and phishing emails, which have been reported to the HKMA.
2023-9-12
Phishing Attack - Fraudulent website related to Octopus Cards Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Octopus Cards Limited relating to a fraudulent website.
2023-9-12
Phishing Attack - Fraudulent websites and social media pages 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 fraudulent websites and social media pages, which have been reported to the HKMA.
2023-9-12
Phishing Attack - Fraudulent websites, internet banking login screens and phishing emails 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 fraudulent websites, internet banking login screens and phishing emails, which have been reported to the HKMA.
2023-9-12
Phishing Attack - Fraudulent social media accounts 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 relating to fraudulent social media accounts, which have been reported to the HKMA.
2023-9-11
Phishing Attack - Fraudulent websites and internet banking login screens 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 fraudulent websites and internet banking login screens, which have been reported to the HKMA.
2023-9-11
Phishing Attack - Fraudulent websites, internet banking login screens and phishing emails 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 fraudulent websites, internet banking login screens and phishing emails, which have been reported to the HKMA.
2023-9-11
Phishing Attack - Fraudulent websites and internet banking login screens 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 relating to fraudulent websites and internet banking login screens, which have been reported to the HKMA.
2023-9-7
Phishing Attack - Fraudulent website and phishing emails 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 relating to a fraudulent website and phishing emails, which have been reported to the HKMA.
2023-9-7
Phishing Attack - Fraudulent websites and internet banking login screens 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 fraudulent websites and internet banking login screens, which have been reported to the HKMA.
2023-9-6
Phishing Attack - Fraudulent website and internet banking login screen 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 relating to a fraudulent website and internet banking login screen, which have been reported to the HKMA.
2023-9-6
Phishing Attack - Fraudulent websites, internet banking login screens and phishing emails 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 fraudulent websites, internet banking login screens and phishing emails, which have been reported to the HKMA.
2023-9-4
Phishing Attack - Fraudulent websites and phishing emails related to Octopus Cards Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Octopus Cards Limited relating to fraudulent websites and phishing emails.
2023-9-4
Phishing Attack - Phishing instant messages related to Airstar Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Airstar Bank Limited relating to phishing instant messages, which have been reported to the HKMA.
2023-9-4
Phishing Attack - Fraudulent websites, internet banking login screens and phishing emails 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 fraudulent websites, internet banking login screens and phishing emails, which have been reported to the HKMA.
2023-8-31
Phishing Attack - Fraudulent website related to OCBC Bank (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by OCBC Bank (Hong Kong) Limited relating to a fraudulent website, which has been reported to the HKMA.
2023-8-31
Phishing Attack - Fraudulent websites and phishing emails 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 fraudulent websites and phishing emails, which have been reported to the HKMA.
2023-8-31
Phishing Attack - Fraudulent websites, internet banking login screens and phishing emails 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 fraudulent websites, internet banking login screens and phishing emails, which have been reported to the HKMA.
2023-8-28
Phishing Attack - Transport Department alerts public to fraudulent SMS message purportedly issued by HKeToll
The Transport Department (TD) today (August 28) alerted members of the public to a fraudulent SMS message purportedly issued by the HKeToll.
2023-8-28
Phishing Attack - Fraudulent website related to Bank Julius Baer & Co. Ltd.
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank Julius Baer & Co. Ltd. relating to a fraudulent website, which has been reported to the HKMA.
2023-8-24
Phishing Attack - Fraudulent websites, internet banking login screens and phishing emails 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 fraudulent websites, internet banking login screens and phishing emails, which have been reported to the HKMA.
2023-8-24
Phishing Attack - Fraudulent website and phishing emails 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 relating to a fraudulent website and phishing emails, which have been reported to the HKMA.
2023-8-23
Phishing Attack - Transport Department alerts public to fraudulent SMS message of HKeToll
The Transport Department (TD) today (August 23) alerted members of the public to fraudulent SMS message purportedly issued by the HKeToll.
2023-8-23
Phishing Attack - Fraudulent website, internet banking login screen and mobile application related to ZA Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by ZA Bank Limited relating to a fraudulent website, internet banking login screen and mobile application (App), which have been reported to the HKMA.
2023-8-21
Phishing Attack - Fraudulent websites and phishing emails 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 relating to fraudulent websites and phishing emails, which have been reported to the HKMA.
2023-8-17
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 relating to a fraudulent website, which has been reported to the HKMA.
2023-8-17
Phishing Attack - Fraudulent website and social media page 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 relating to a fraudulent website and social media page, which have been reported to the HKMA.
2023-8-14
Phishing Attack - Fraudulent website and social media page 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 relating to a fraudulent website and social media page, which have been reported to the HKMA.
2023-8-14
Phishing Attack - Fraudulent mobile application related to CMB Wing Lung Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by CMB Wing Lung Bank Limited relating to a fraudulent mobile application (App), which has been reported to the HKMA.
2023-8-10
Phishing Attack - Fraudulent website and mobile application 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 relating to a fraudulent website and mobile application (App), which have been reported to the HKMA.
2023-8-10
Phishing Attack - Fraudulent website related to Bank Julius Baer & Co. Ltd.
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank Julius Baer & Co. Ltd. relating to a fraudulent website, which has been reported to the HKMA.
2023-8-9
Phishing Attack - Fraudulent websites 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 relating to fraudulent websites, which have been reported to the HKMA.
2023-8-8
Phishing Attack - DH alerts public to fake organ donation social media page
The Department of Health (DH) today (August 8) alerted members of the public to a suspected fake Facebook page named "器官捐贈在香港 Organ Donation at-HK", which is also suspected of fraudulently using the DH's butterfly logo symbolising organ donation in the page's profile picture.
2023-8-8
Phishing Attack - Fraudulent websites and social media page 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 fraudulent websites and a social media page, which have been reported to the HKMA.
2023-8-8
Phishing Attack - Hongkong Post alerts public to fraudulent websites
Hongkong Post reminds members of the public to be alert to the recent new fraudulent websites purported to be from Hongkong Post.
2023-8-3
Phishing Attack - Public urged to stay alert to emails purported to be issued by SCED office
A spokesman for the Commerce and Economic Development Bureau today (August 3) appealed to members of the public to stay alert to fraudulent emails purported to be issued by the office of the Secretary for Commerce and Economic Development (SCED). The spokesman said that the emails, containing a suspected link to a malicious file, falsely claim to be issued following the instructions of the SCED.
2023-8-1
Phishing Attack - Inland Revenue Department alerts public to fraudulent emails
The Inland Revenue Department today (August 1) alerted members of the public to fraudulent emails purportedly issued by the department, which invite recipients to claim tax refunds. Each email provides a hyperlink to a website which seeks to obtain the recipient's personal particulars and credit card information.
2023-7-31
Phishing Attack - Phishing emails 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 relating to phishing emails, which have been reported to the HKMA.
2023-7-31
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.
2023-7-28
Phishing Attack - Fraudulent website related to Bank Julius Baer & Co. Ltd.
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank Julius Baer & Co. Ltd. relating to a fraudulent website, which has been reported to the HKMA.
2023-7-28
Phishing Attack - Department of Justice alerts public to fraudulent email
The Department of Justice today (July 28) appealed to members of the public to stay alert to a fraudulent email claimed to have been sent by "Lee Man-Chun, Personal Assistant to Paul Lam". The email, containing a suspected link to a malicious file, falsely claims to be issued following the instructions of the Secretary for Justice.
2023-7-27
Phishing Attack - Fraudulent mobile application related to Ping An OneConnect Bank (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Ping An OneConnect Bank (Hong Kong) Limited relating to a fraudulent mobile application (App), which has been reported to the HKMA.
2023-7-26
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 relating to a fraudulent website, which has been reported to the HKMA.
2023-7-25
Phishing Attack - Department of Justice alerts public to fraudulent email
The Department of Justice today (July 25) appealed to members of the public to stay alert to a fraudulent email claimed to have been sent by "Cheung Kwok-kwan" under a forged email account "cheung.kwok@hkland[.]com".
2023-7-21
Phishing Attack - HKMA issues alert regarding specific website
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public in Hong Kong that Hocomban International Finance Limited as referred to on the website (https://hifinltd[.]com/) does not have the authorization of the Monetary Authority (MA) under the Banking Ordinance (the Ordinance) to carry on banking business, or the business of taking deposits.
2023-7-21
Phishing Attack - Fraudulent website and phishing message related to Alipay Financial Services (HK) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Alipay Financial Services (HK) Limited relating to a fraudulent website and a phishing message.
2023-7-20
Phishing Attack - Fraudulent mobile application related to Ping An OneConnect Bank (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Ping An OneConnect Bank (Hong Kong) Limited relating to a fraudulent mobile application (App), which has been reported to the HKMA.
2023-7-19
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 relating to a fraudulent website, which has been reported to the HKMA.
2023-7-19
Phishing Attack - Unauthorised mobile application related to Ping An Bank Co., Ltd.
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Ping An Bank Co., Ltd. relating to an unauthorised mobile application (App), which has been reported to the HKMA.
2023-7-19
Phishing Attack - Fraudulent website related to Octopus Cards Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Octopus Cards Limited relating to a fraudulent website.
2023-7-18
Phishing Attack - Fraudulent websites and phishing emails 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 fraudulent websites and phishing emails, which have been reported to the HKMA.
2023-7-18
Phishing Attack - Fraudulent website and internet banking login screen 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 and an internet banking login screen, which have been reported to the HKMA.
2023-7-14
Phishing Attack - Fraudulent social media page 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 a fraudulent social media page, which has been reported to the HKMA.
2023-7-14
Phishing Attack - Phishing emails 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 emails, which have been reported to the HKMA.
2023-7-13
Phishing Attack - Phishing emails 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 phishing emails, which have been reported to the HKMA.
2023-7-11
Phishing Attack - Department of Justice alerts public to fraudulent email
The Department of Justice today (July 11) appealed to members of the public to stay alert to a fraudulent email claimed to have been sent by "HK Department of Justice" under a forged email account "secretaryofjustice@hk01[.]com".
2023-7-10
Phishing Attack - Fraudulent website and internet banking login screen 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 relating to a fraudulent website and an internet banking login screen, which have been reported to the HKMA.
2023-7-6
Phishing Attack - Fraudulent mobile application (App) related to Ping An OneConnect Bank (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Ping An OneConnect Bank (Hong Kong) Limited relating to a fraudulent App, which has been reported to the HKMA.
2023-7-5
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 relating to a fraudulent website, which has been reported to the HKMA.
2023-7-5
Phishing Attack - Fraudulent website and internet banking login screen 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 relating to a fraudulent website and an internet banking login screen, which have been reported to the HKMA.
2023-6-30
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 relating to a fraudulent website, which has been reported to the HKMA.
2023-6-28
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 relating to a fraudulent website, which has been reported to the HKMA.
2023-6-23
Phishing Attack - Fraudulent websites, internet banking login screens and phishing emails 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 relating to fraudulent websites, internet banking login screens and phishing emails.
2023-6-22
Phishing Attack - Administration Wing alerts public to fraudulent emails
The Administration Wing today (June 22) appealed to members of the public to stay alert to fraudulent emails on the honours and awards presentation ceremony purporting to be sent by "HK Protocol Secretariat" under the email account pdshk@express[.]com or by "HK Protocol Secretariat Division" under the email account pdshk@espncricinfo[.]com.
2023-6-20
Phishing Attack - Fraudulent website and internet banking login screen related to Nanyang Commercial Bank, Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Nanyang Commercial Bank, Limited relating to a fraudulent website and internet banking login screen, which have been reported to the HKMA.
2023-6-19
Phishing Attack - Fraudulent websites and phishing messages related to UnionPay App
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by UnionPay International on UnionPay App-related fraudulent websites and phishing messages.
2023-6-16
Phishing Attack - Education Bureau alerts public to fraudulent SMS message
The Education Bureau (EDB) today (June 16) called on the public to stay vigilant against a fraudulent SMS message that falsely claims to be issued by the EDB for confirmation of payment for a package and collection of a DHL package. The SMS message also contains a hyperlink to a fake website.
2023-6-14
Phishing Attack - Unauthorised website and mobile applications 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 relating to unauthorised website and mobile applications (Apps), which have been reported to the HKMA.
2023-6-12
Phishing Attack - Fraudulent social media posts 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 relating to fraudulent social media posts, which have been reported to the HKMA.
2023-6-12
Phishing Attack - Unauthorised messages related to Tap & Go mobile wallet by HKT Payment Limited
​The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by HKT Payment Limited - Tap & Go relating to unauthorised messages.
2023-6-9
Phishing Attack - Fraudulent social media post 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 relating to a fraudulent social media post, which has been reported to the HKMA.
2023-6-8
Phishing Attack - Fraudulent website related to Octopus Cards Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Octopus Cards Limited relating to a fraudulent website.
2023-6-8
Phishing Attack - Unauthorised 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 relating to an unauthorised mobile application (App), which has been reported to the HKMA.
2023-6-8
Phishing Attack - Fraudulent website and 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 a fraudulent website and phishing instant messages, which have been reported to the HKMA.
2023-6-6
Phishing Attack - Suspicious mobile application 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 relating to a suspicious mobile application (App) and phishing instant messages, which have been reported to the HKMA.
2023-6-2
Phishing Attack - Transport Department alerts public to fraudulent SMS message of HKeToll
The Transport Department (TD) today (June 2) alerted members of the public to fraudulent SMS message purportedly issued by the HKeToll. The SMS message provides a hyperlink to a fake HKeToll website.
2023-6-2
Phishing Attack - Fraudulent websites and phishing emails 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 relating to fraudulent websites and phishing emails, which have been reported to the HKMA.
2023-5-31
Phishing Attack - Fraudulent website related to Octopus Cards Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Octopus Cards Limited relating to a fraudulent website.
2023-5-29
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 relating to a fraudulent website, which has been reported to the HKMA.
2023-5-24
Phishing Attack - Fraudulent websites, internet banking login screens and phishing instant messages 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 relating to fraudulent websites, internet banking login screens and phishing instant messages, which have been reported to the HKMA.
2023-5-24
Phishing Attack - Fraudulent mobile application and phishing instant messages related to Bank of America, National Association
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of America, National Association relating to a fraudulent mobile application (App) and phishing instant messages, which have been reported to the HKMA.
2023-5-19
Phishing Attack - Fraudulent website, internet banking login screen and phishing emails 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 relating to a fraudulent website, internet banking login screen and phishing emails, which have been reported to the HKMA.
2023-5-19
Phishing Attack - Fraudulent websites 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 relating to fraudulent websites, which have been reported to the HKMA.
2023-5-18
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 relating to a fraudulent website, which has been reported to the HKMA.
2023-5-17
Phishing Attack - Unauthorised website and phishing email 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 an unauthorised website and phishing email, which have been reported to the HKMA.
2023-5-17
Phishing Attack - Fraudulent websites 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 relating to fraudulent websites, which have been reported to the HKMA.
2023-5-16
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 relating to a fraudulent website, which has been reported to the HKMA.
2023-5-16
Phishing Attack - Fraudulent instant messages 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 relating to fraudulent instant messages, which have been reported to the HKMA.
2023-5-15
Phishing Attack - Fraudulent websites 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 relating to fraudulent websites, which have been reported to the HKMA.
2023-5-15
Phishing Attack - Fraudulent websites and phishing email 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 fraudulent websites and phishing email, which have been reported to the HKMA.
2023-5-12
Phishing Attack - Fraudulent website related to Bank of Communications (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Communications (Hong Kong) Limited relating to a fraudulent website, which has been reported to the HKMA.
2023-5-11
Phishing Attack - Fraudulent websites 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 relating to fraudulent websites, which have been reported to the HKMA.
2023-5-8
Phishing Attack - Fraudulent websites 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 relating to fraudulent websites, which have been reported to the HKMA.
2023-4-28
Phishing Attack - Fraudulent website and 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 relating to a fraudulent website and phishing instant message, which have been reported to the HKMA.
2023-4-28
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 relating to a fraudulent website, which has been reported to the HKMA.
2023-4-28
Phishing Attack - Beware of counterfeit mobile apps purporting to be made by Guangdong-Hong Kong-Macao Greater Bay Area Development Office
The Guangdong-Hong Kong-Macao Greater Bay Area Development Office of the Constitutional and Mainland Affairs Bureau today (April 28) appealed to members of the public for heightened vigilance against counterfeit mobile apps purporting to be made by the Office.
2023-4-28
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 relating to fraudulent website and phishing email, which have been reported to the HKMA.
2023-4-22
Phishing Attack - Transport Department alerts public to fraudulent SMS message of HKeToll
The Transport Department (TD) today (April 22) alerted members of the public to fraudulent SMS message purportedly issued by the HKeToll.
2023-4-21
Phishing Attack - Suspicious 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 relating to a suspicious website, which has been reported to the HKMA.
2023-4-21
Phishing Attack - Fraudulent mobile application related to China Construction Bank (Asia) Corporation Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by China Construction Bank (Asia) Corporation Limited relating to a fraudulent App, which has been reported to the HKMA.
2023-4-21
Phishing Attack - Fraudulent websites and phishing emails 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 relating to fraudulent websites and phishing emails, which have been reported to the HKMA.
2023-4-20
Phishing Attack - Fraudulent websites and phishing emails 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 relating to fraudulent websites and phishing emails, which have been reported to the HKMA.
2023-4-19
Phishing Attack - Phishing social media accounts and unauthorised messages related to TNG (Asia) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by TNG (Asia) Limited relating to phishing social media accounts and unauthorised messages.
2023-4-18
Phishing Attack - Fraudulent websites, internet banking login screens and phishing instant messages 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 relating to fraudulent websites, internet banking login screens and phishing instant messages, which have been reported to the HKMA.
2023-4-14
Phishing Attack - Fraudulent websites and phishing messages related to Alipay Financial Services (HK) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Alipay Financial Services (HK) Limited relating to fraudulent websites and phishing messages.
2023-4-14
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 relating to fraudulent websites, which have been reported to the HKMA.
2023-4-14
Phishing Attack - Phishing social media advertisements and fraudulent websites related to PPS
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by EPS Company (Hong Kong) Limited on PPS-related phishing social media advertisements and fraudulent websites.
2023-4-13
Phishing Attack - Fraudulent website, internet banking login screen and phishing email 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 relating to a fraudulent website, an internet banking login screen and a phishing email, which have been reported to the HKMA.
2023-4-12
Phishing Attack - Inland Revenue Department alerts public to fraudulent emails
The Inland Revenue Department today (April 12) alerted members of the public to fraudulent emails purportedly issued by the department, which invite recipients to claim tax refunds.
2023-4-3
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 relating to a fraudulent website and phishing email, which have been reported to the HKMA.
2023-4-3
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 relating to fraudulent websites, which have been reported to the HKMA.
2023-4-3
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 relating to a fraudulent website, which has been reported to the HKMA.
2023-3-30
Phishing Attack - Fraudulent website and phishing instant message 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 relating to a fraudulent website and phishing instant message, which have been reported to the HKMA.
2023-3-30
Phishing Attack - Fraudulent websites 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 relating to fraudulent websites, which have been reported to the HKMA.
2023-3-29
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 relating to a fraudulent website, which has been reported to the HKMA.
2023-3-27
Phishing Attack - Unauthorised instant messages 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 relating to unauthorised instant messages, which have been reported to the HKMA.
2023-3-27
Phishing Attack - Fraudulent website and instant message 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 fraudulent website and instant message, which have been reported to the HKMA.
2023-3-21
Phishing Attack - Privacy Commissioner’s Office Urges the Public to Guard against Phishing Websites and Fraudulent SMS Messages
As the society resumes normalcy, many citizens have begun to travel abroad. The Office of the Privacy Commissioner for Personal Data (PCPD) noted recent reports on a phishing website which claimed to provide submission service of electronic entry permit applications to a foreign government, with a view to swindling personal data, including credit card information, and money out of citizens in the process of declaring health conditions.
2023-3-16
Phishing Attack - Fraudulent website and mobile application 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 relating to fraudulent website and mobile application (App), which have been reported to the HKMA.
2023-3-15
Phishing Attack - WSD urges public to be alert to fraudulent SMS message
The Water Supplies Department (WSD) today (March 15) alerted the public to a fraudulent SMS message purportedly issued by the department.
2023-3-15
Phishing Attack - Judiciary alerts public to phishing email
The Judiciary today (March 15) called on the public to stay vigilant to a phishing email sent from the email account "Mr Justice Anthony Chan < crystalstiefel21@gmail[DOT]com >". The email falsely claims that it was issued by a judge of the High Court.
2023-3-15
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 relating to a fraudulent website, which has been reported to the HKMA.
2023-3-15
Phishing Attack - Bogus SMS purportedly from HKMA
The Hong Kong Monetary Authority (HKMA) received public enquiries about SMS purportedly from HKMA staff to follow up on matters relating to bank accounts and fund transfers.
2023-3-9
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 relating to a fraudulent website, which has been reported to the HKMA.
2023-3-8
Phishing Attack - Fraudulent websites 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 fraudulent websites, which have been reported to the HKMA.
2023-3-7
Phishing Attack - Inland Revenue Department alerts public to fraudulent emails
The Inland Revenue Department today (March 7) alerted members of the public to fraudulent emails purportedly issued by the department, which invite recipients to claim tax refunds.
2023-3-2
Phishing Attack - Suspicious websites 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 relating to suspicious websites, which have been reported to the HKMA.
2023-2-27
Phishing Attack - Fraudulent email 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 a fraudulent email, which has been reported to the HKMA.
2023-2-22
Phishing Attack - Fraudulent website and instant message 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 relating to a fraudulent website and instant message, which have been reported to the HKMA.
2023-2-22
Phishing Attack - Fraudulent websites 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 fraudulent websites, which have been reported to the HKMA.
2023-2-17
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 relating to a fraudulent website, which has been reported to the HKMA.
2023-2-16
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 relating to a fraudulent website, which has been reported to the HKMA.
2023-2-9
Phishing Attack - Fraudulent mobile applications 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 relating to fraudulent mobile applications (Apps), which have been reported to the HKMA.
2023-2-9
Phishing Attack - Unauthorised instant messages related to Mox Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Mox Bank Limited relating to unauthorised instant messages, which have been reported to the HKMA.
2023-2-8
Phishing Attack - Hong Kong Customs clarifies no public auction ever arranged through external parties after noticing suspicious social media platform pages and websites again
Hong Kong Customs made a clarification today (February 8) that it has never arranged a public auction by means of a social media platform or a website to sell confiscated items.
2023-2-7
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 relating to a fraudulent website, which has been reported to the HKMA.
2023-2-6
Phishing Attack - Suspicious websites 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 relating to suspicious websites, which have been reported to the HKMA.
2023-2-2
Phishing Attack - Unauthorised mobile application 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 relating to an unauthorised mobile application (App), which has been reported to the HKMA.
2023-1-31
Phishing Attack - Suspicious websites 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 relating to suspicious websites, which have been reported to the HKMA.
2023-1-27
Phishing Attack - Unauthorised mobile application 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 relating to an unauthorised mobile application (App), which has been reported to the HKMA.
2023-1-26
Phishing Attack - Phishing instant message 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 relating to a phishing instant message, which has been reported to the HKMA.
2023-1-20
Phishing Attack - Unauthorised mobile application 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 relating to an unauthorised mobile application (App), which has been reported to the HKMA.
2023-1-16
Phishing Attack - Fraudulent websites and phishing emails 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 relating to fraudulent websites and phishing emails, which have been reported to the HKMA.
2023-1-13
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.
2023-1-12
Phishing Attack - Fraudulent mobile applications 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 relating to fraudulent mobile applications (Apps), which has been reported to the HKMA.
2023-1-10
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 relating to a fraudulent website, which has been reported to the HKMA.
2023-1-10
Phishing Attack - Suspicious website related to United Overseas Bank Ltd.
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by United Overseas Bank Ltd. relating to a suspicious website, which has been reported to the HKMA.
2023-1-9
Phishing Attack - Phishing emails related to Tai Sang Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Tai Sang Bank Limited relating to phishing emails, which have been reported to the HKMA.
2023-1-6
Phishing Attack - Unauthorised mobile application 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 relating to an unauthorised mobile application (App), which has been reported to the HKMA.
2023-1-3
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 relating to a fraudulent website and phishing email, which have been reported to the HKMA.