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HKMA Website Alert: HSBC

18 May 2023 Website Alert – Fraudulent website related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai Banking Corporation Limited relating to a fraudulent website, which has […]

HKMA Website Alert: Chong Hing Bank

19 May 2023 Website Alert – Fraudulent websites 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 websites, which have been reported to the HKMA.  A hyperlink […]

Jersey Guy pleads to wire fraud kickbacks

PRESS RELEASE New Jersey Man Pleads Guilty to Wire Fraud Kickback Conspiracy and Tax Evasion Friday, April 28, 2023 For Immediate Release U.S. Attorney’s Office, Northern District of New York ALBANY, NEW YORK – Juller Perez Salcedo, age 44, of Garfield, New Jersey, pled guilty today to conspiring to commit […]

HKMA Website Alert: Bank of Communications

12 May 2023 Website Alert – Fraudulent website related to Bank of Communications (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Communications (Hong Kong) Limited relating to a fraudulent website, which has been reported […]