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CATEGORY: fraud alert


Aug 27, 2024 02:15

HKMA Alerts Public on Fraudulent Websites and Social Media Accounts Linked to Airstar Bank


The Hong Kong Monetary Authority (HKMA) has issued a warning about fraudulent websites and social media accounts impersonating Airstar Bank Limited. (Read More)

Aug 21, 2024 02:15

HKMA Issues Alert on Fraudulent Social Media Account and Phishing Messages


The Hong Kong Monetary Authority warns the public about a fraudulent social media account and phishing messages related to Bank of Singapore Limited. (Read More)

Aug 03, 2024 02:15

HKMA Issues Alert on Fraudulent Websites Impersonating Dah Sing Bank


The HKMA warns the public about fraudulent websites and internet banking login screens mimicking Dah Sing Bank, urging vigilance and caution. (Read More)

Aug 20, 2024 02:15

HKMA Issues Alert on Fraudulent Website and Phishing Emails Targeting Dah Sing Bank


The Hong Kong Monetary Authority warns the public about a fraudulent website and phishing emails impersonating Dah Sing Bank. (Read More)

Aug 14, 2024 02:15

Hong Kong Monetary Authority Warns of Fraudulent DBS Bank Website and Social Media Page


The HKMA alerts the public about a fraudulent website and social media page linked to DBS Bank (Hong Kong) Limited. (Read More)

Jul 25, 2024 02:15

HKMA Warns Public About Suspicious Mox Bank Websites and Login Screens


The Hong Kong Monetary Authority (HKMA) alerts the public to suspicious websites and internet banking login screens related to Mox Bank Limited. (Read More)

Jun 08, 2024 02:15

Hong Kong Monetary Authority Warns About Phishing Messages Targeting China Construction Bank (Asia)


HKMA issues alert on phishing instant messages involving China Construction Bank (Asia). (Read More)

Jun 14, 2024 02:15

HKMA Alerts Public on Fraudulent Websites Linked to Mizuho Bank


HKMA warns about fraudulent websites impersonating Mizuho Bank. (Read More)

Mar 14, 2025 02:15

HKMA Warns of Fraudulent Website Impersonating China Minsheng Banking Corp.


The Hong Kong Monetary Authority (HKMA) has issued a warning about a fraudulent website and internet banking login screen impersonating China Minsheng Banking Corp., Ltd. (Read More)

Feb 26, 2025 02:15

HKMA Issues Alert on Suspicious Website Linked to Tai Sang Bank


The Hong Kong Monetary Authority has issued a warning about a suspicious website connected to Tai Sang Bank, urging public caution and highlighting security measures. (Read More)

Feb 21, 2025 02:15

HKMA Warns Public of Suspicious Website Linked to DBS Bank Hong Kong


The Hong Kong Monetary Authority has issued a warning regarding a suspicious website associated with DBS Bank (Hong Kong) Limited, urging caution against potential scams. (Read More)

Feb 14, 2025 02:15

Hong Kong Monetary Authority Warns of Fraudulent Sites Impersonating Chong Hing Bank


The HKMA has issued a warning regarding fraudulent websites and social media accounts impersonating Chong Hing Bank, advising the public to remain vigilant. (Read More)

Dec 10, 2024 02:15

HKMA Warns Public of Fraudulent Website Linked to ICBC (Asia)


The Hong Kong Monetary Authority alerts the public about a fraudulent website and internet banking login screen related to Industrial and Commercial Bank of China (Asia) Limited. (Read More)

Dec 10, 2024 02:15

Hong Kong Monetary Authority Warns Against Fraudulent China Construction Bank Website


The HKMA alerts the public about a fraudulent website mimicking China Construction Bank (Asia), urging vigilance against scams and phishing attempts. (Read More)

Dec 13, 2024 02:15

HKMA Issues Alert on Fraudulent Nanyang Commercial Bank Website


The Hong Kong Monetary Authority warns the public about a fraudulent website and internet banking login screen related to Nanyang Commercial Bank, urging caution against phishing activities. (Read More)

Dec 12, 2024 02:15

HKMA Issues Warning Over Fraudulent Websites Linked to Chong Hing Bank


The Hong Kong Monetary Authority has issued a warning concerning fraudulent websites and internet banking login screens linked to Chong Hing Bank Limited. (Read More)

Dec 12, 2024 02:15

HKMA Warns of Fraudulent ICBC (Asia) Websites and Banking Screens


The Hong Kong Monetary Authority alerts the public about fraudulent websites and internet banking login screens related to Industrial and Commercial Bank of China (Asia) Limited. (Read More)

Dec 12, 2024 02:15

HKMA Warns Against Fraudulent Banking Websites Linked to Nanyang Commercial Bank


The Hong Kong Monetary Authority alerts the public to fraudulent websites impersonating Nanyang Commercial Bank, urging caution in sharing personal information online. (Read More)

Nov 21, 2024 02:15

Hong Kong Monetary Authority Warns of Fraudulent Websites Targeting China Construction Bank Customers


The Hong Kong Monetary Authority alerts the public about fraudulent websites imitating China Construction Bank's online services, urging caution and immediate reporting of suspicious activities. (Read More)

Nov 19, 2024 02:15

Hong Kong Monetary Authority Warns of Fraudulent Bank of China (Hong Kong) Websites


The Hong Kong Monetary Authority has issued a warning about fraudulent websites and internet banking login screens related to Bank of China (Hong Kong) Limited. (Read More)

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