Phishing
01 Sep 2022 Website Alert – Fraudulent websites 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 fraudulent websites, which has been reported to the HKMA. […]
31 Aug 2022 Website Alert – Unauthorised website related to Industrial and Commercial Bank of China (Asia) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Industrial and Commercial Bank of China (Asia) Limited relating to an unauthorised website, […]
29 Aug 2022 Website and Mobile Application (App) Alert – Fraudulent websites and 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 fraudulent websites and […]
14 Sep 2022 Website Alert – Suspicious website related to China Guangfa Bank Co., Ltd. The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by China Guangfa Bank Co., Ltd. relating to a suspicious website, which has been reported to the […]
News 06 September 2022 News 2022 FINMA warns of phishing emails The Swiss Financial Market Supervisory Authority FINMA is informing the public that an increased number of phishing emails are currently being sent in the name of FINMA employees. Recipients are asked to check the sender of FINMA emails in […]
17 Aug 2022 Mobile Application (App) Alert – Unauthorised mobile application (App) related to United Overseas Bank Ltd. The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by United Overseas Bank Ltd. relating to an unauthorised App, which has been reported […]
15 Aug 2022 Website and Email Alert – Fraudulent website and phishing email related to Industrial and Commercial Bank of China Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Industrial and Commercial Bank of China Limited relating to […]
15 Aug 2022 Website alert : https://bortandbank.com/ The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public in Hong Kong that: Bortand Bank as referred to on the above Website does not have the Monetary Authority’s (MA) authorization under the Banking Ordinance (the Ordinance) to carry on […]
11 Aug 2022 Website and Email Alert – Fraudulent website and phishing email related to Industrial and Commercial Bank of China Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Industrial and Commercial Bank of China Limited relating to […]
26 Aug 2022 Website Alert – Unauthorised website related to Public Bank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Public Bank (Hong Kong) Limited relating to an unauthorised website, which has been reported to the […]
Mr. Watchlist 