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HKMA Alert: TNG (Asia) Limited phishing social media accounts and unauthorized messages

19 Apr 2023

Social Media and Unauthorised Message Alert – 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. The relevant stored value facility (SVF) licensee has reported the case to the HKMA.

The phishing social media accounts reported by the SVF licensee known at the time are as follows:
www[.]facebook[.]com/tngwalletofficial
www[.]facebook[.]com/people/TNG-Wallet/100091409806565/

The HKMA wishes to remind the public that anyone who has provided his or her personal information or account credentials, or who has conducted any financial transactions, through or in response to the social media account or messages concerned, should contact the relevant SVF licensee, and report to the Police or contact the Anti-Deception Coordination Centre of the Police at 18222.

Hong Kong Monetary Authority
19 April 2023

Hong Kong Monetary Authority (HKMA) Press Release

Link:

HKMA Press Release

Categories: Fraud HKMA Updates Phishing

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