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HKMA Website Alert: Bank of China

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 […]

HKMA Mobile App Alert: Chong Hing Bank

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 […]

HKMA Website Alert: DBS Bank

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 […]

HKMA Email Alert: Tai Sang Bank

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 […]

HKMA Mobile App Alert: Chong Hing Bank

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 […]

Georgia man pleads guilty to fraud & bribery

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 […]