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HKMA Alert: Fraudulent LINE messages

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 […]

A resource page of scams!

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 […]

HKMA Alert: HSBC phishing email

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. […]

DFSA Alert: Impersonation Scam

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 […]