13 Jan 2023 Website Alert – 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 […]
Warning Warning regarding the activities of an entity named Alphanis The CSSF warns the public of the website https://www.alphanis.org where an unknown entity offers investment and cryptocurrency services under the name “Alphanis” and pretends to be established at “4 Rue Albert Borschette, 1246 Luxembourg”. The CSSF informs the public that […]
12 Jan 2023 Mobile Application (App) Alert – Fraudulent mobile applications (Apps) 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 Apps, which has been reported to […]
Warning Warning concerning the website http://www.befinance.zd.fr and a fraud scheme misusing the identity of the company Belenus Finance S.A. incorporated under Luxembourg law The CSSF warns the public of the website http://www.befinance.zd.fr and the “facebook”-type page named “Belenus Finance” where unknown persons offer online banking services, especially loans, by misusing […]
10 Jan 2023 Website Alert – 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. A […]
Warning Warning regarding the activities of an entity named Mercuria X ou Mercuria Ventures The CSSF warns the public of the activities of an entity named “Mercuria X” or “Mercuria Ventures” (website: https://mercuriax.com/) which offers investment services and pretends to be supervised by the Commission de Surveillance du Secteur Financier. […]
10 Jan 2023 Website Alert – 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 […]
09 Jan 2023 Email Alert – 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. A hyperlink […]
06 Jan 2023 Mobile Application (App) Alert – Unauthorised mobile application (App) 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 App, which has been reported […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, January 4, 2023 Man Pleads Guilty to Bribery and Visa Fraud Conspiracies A Georgia man pleaded guilty today for his roles in two bribery conspiracies — one related to U.S. government reconstruction contracts in Afghanistan and one related to […]
Mr. Watchlist 