21 Sep 2020 Fraudulent websites related to China CITIC Bank International Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by China CITIC Bank International Limited on fraudulent websites, which has been reported to the HKMA. Hyperlink to the press […]
17 Sep 2020 Suspicious mobile application (App) related to WeLab Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by WeLab Bank Limited on suspicious App, which has been reported to the HKMA. Hyperlink to the press release is […]
17 Sep 2020 Fraudulent website related to Airstar Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Airstar Bank Limited on fraudulent website, which has been reported to the HKMA. Hyperlink to the press release is available on the […]
10 Sep 2020 The HKMA alerts public on bogus messages The Hong Kong Monetary Authority (HKMA) received an enquiry from the public about the HKMA demanding for charges on money transfer through instant messaging application LINE. We wish to clarify that the HKMA does not impose charges of any kind […]
ALERTS The DFSA issues alerts about scams and other potentially fraudulent practices that may harm investors and damage the reputation of the Dubai International Financial Centre (DIFC). The alerts are intended to inform and educate investors so that they may take action to protect themselves. The DFSA maintains a list of […]
07 Sep 2020 Suspicious mobile application (App) related to ZA Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by ZA Bank Limited on suspicious App, which has been reported to the HKMA. Hyperlink to the press release is […]
04 Sep 2020 Phishing email 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 on phishing email, which has been reported to the HKMA. […]
04 Sep 2020 Suspicious mobile applications (Apps) 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 on suspicious Apps, which has been reported to the HKMA. Hyperlink to […]
ALERTS DFSA and Other Authorities Impersonated in a Scam 03 Sep 2020 The Dubai Financial Services Authority (DFSA) warns the financial services community and members of the public of a scam in which the DFSA, the Dubai International Financial Centre (DIFC) Authority, and the DIFC Courts are impersonated. Also impersonated […]
02 Sep 2020 Fraudulent website related to China CITIC Bank International Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by China CITIC Bank International Limited on fraudulent website, which has been reported to the HKMA. Hyperlink to the press […]
