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CATEGORY: fraudulent websites


Aug 24, 2024 02:15

HKMA Issues Alert on Fraudulent Websites and Phishing Messages Related to ICBC (Asia)


The Hong Kong Monetary Authority (HKMA) has issued an alert regarding fraudulent websites and phishing messages linked to Industrial and Commercial Bank of China (Asia) Limited. (Read More)

Jul 23, 2024 02:15

HKMA Issues Alert on Fraudulent Websites Linked to Bank Julius Baer


The Hong Kong Monetary Authority (HKMA) warns the public about fraudulent websites related to Bank Julius Baer & Co. Ltd., urging caution and immediate action if affected. (Read More)

Dec 12, 2024 02:15

HKMA Alerts Public on Fraudulent Websites Linked to China CITIC Bank


The Hong Kong Monetary Authority warns the public about fraudulent websites and internet banking login screens posing as China CITIC Bank International Limited. (Read More)

Nov 15, 2024 02:15

HKMA Issues Alert on Fraudulent Websites Impersonating China Construction Bank


The Hong Kong Monetary Authority warns the public about fraudulent websites related to China Construction Bank (Asia) Corporation Limited, advising caution and urging reporting of suspicious activities. (Read More)

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