HKMA Updates
12 May 2023 Website Alert – Fraudulent website related to Bank of Communications (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Communications (Hong Kong) Limited relating to a fraudulent website, which has been reported […]
11 May 2023 Website Alert – Fraudulent websites 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 relating to fraudulent websites, which have been reported to the HKMA. A hyperlink […]
28 Apr 2023 Website and Email Alert – Fraudulent website and 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 relating to […]
03 May 2023 Website Alert – Fraudulent website related to Bank of Singapore Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Singapore Limited relating to a fraudulent website, which has been reported to the HKMA. A […]
08 May 2023 Website Alert – Fraudulent websites 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 relating to fraudulent websites, which have been reported to the HKMA. A hyperlink […]
03 May 2023 Website and Instant Message Alert – Fraudulent website and phishing instant message 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 a fraudulent […]
21 Apr 2023 Website Alert – Suspicious 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 relating to a suspicious website, which has been reported to the […]
21 Apr 2023 Website and Email Alert – Fraudulent websites and phishing emails 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 relating to […]
21 Apr 2023 Mobile Application (App) Alert – Fraudulent mobile application (App) related to China Construction Bank (Asia) Corporation Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by China Construction Bank (Asia) Corporation Limited relating to a fraudulent App, […]
20 Apr 2023 Website and Email Alert – Fraudulent websites and phishing emails 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 relating to […]
Mr. Watchlist 