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Someone’s impersonating HKMA’s site…

17 Nov 2022 Fraudulent website purporting to be HKMA’s official website: hxxps://hkma-gov[.]com/ The Hong Kong Monetary Authority (HKMA) would like to alert members of the public to a fraudulent website with the domain name hxxps://hkma-gov[.]com/. The public should be aware that the website has no relationship with the HKMA. The […]

FCA Impersonation Fraud Alert

Fake FCA emails, websites, letters and phone calls First published: 02/04/2016 Last updated: 05/07/2022 See all updates Find out about some of the common ways scammers may contact you claiming to be from the FCA. If you get an email, letter or phone call from someone claiming to work for us, it’s important you […]

UK alert on phishing attempts

News story New internet phishing alert New emails and letters appearing to be from employees of the Government Legal Department/Bona Vacantia Division are in circulationFrom:Bona Vacantia and Government Legal DepartmentPublished8 August 2016Last updated13 May 2022 — See all updates Internet phishing alert We are currently aware of emails being sent from bogus email […]

How to report Companies House impersonation scams

Guidance Reporting scams pretending to be from Companies House What to do if you think you’ve spotted a scam pretending to be from Companies House, and examples of scam emails, letters and telephone calls.From:Companies House Published23 December 2020Last updated4 March 2022 — See all updatesGet emails about this page Contents Scam telephone […]

HKMA Alert: HKMA staff impersonation fraud

03 Dec 2021 Beware of fraudsters posing as HKMA staff The Hong Kong Monetary Authority (HKMA) received enquiries from the members of the public about fraudsters posing as HKMA staff over the telephone regarding unauthorised credit card transactions and asking for personal information. We would like to remind the public […]

Someone‘s trying to impersonate AUSTRAC

Be aware of scams impersonating AUSTRAC 4 August 2021 We are receiving reports of scammers sending emails to reporting entities and members of the public pretending to be from AUSTRAC and seeking payment of fines, taxes or other financial transfers. We will never demand a payment via email. These scams […]