HKMA Updates
27 Nov 2020 Fraudulent website purporting to be HKMA’s official website: https://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 https://hkma-gov.com/. The public should be aware that the website has no relationship with the HKMA. The […]
27 Nov 2020 Fraudulent websites related to Bank of China (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong) Limited on fraudulent websites, which has been reported to the HKMA. Hyperlink to […]
27 Nov 2020 Fraudulent websites related to Bank of China (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong) Limited on fraudulent websites, which has been reported to the HKMA. Hyperlink to […]
25 Nov 2020 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 on fraudulent websites, which has been reported to the HKMA. Hyperlink to the press release is […]
25 Nov 2020 Fraudulent website related to Hang Seng Bank, Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Hang Seng Bank, Limited on fraudulent website, which has been reported to the HKMA. Hyperlink to the press release is […]
24 Nov 2020 Phishing WhatsApp group 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 phishing WhatsApp group, which has been reported to the HKMA. Hyperlink to […]
20 Nov 2020 Fraudulent website related to The Bank of East Asia, Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Bank of East Asia, Limited on fraudulent website, which has been reported to the HKMA. Hyperlink to […]
17 Nov 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 […]
11 Nov 2020 Fraudulent Claim to be a Product Licensed by the HKMA The Hong Kong Monetary Authority (HKMA) received enquiries from members of the public regarding a website, with the domain name http://antarespay.com/, claiming that its product is licensed by the HKMA. The HKMA wishes to clarify that the […]
06 Nov 2020 Fraudulent website 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 fraudulent website, which has been reported to the HKMA. Hyperlink to the press […]
