HKMA Updates
28 Apr 2022 Website and Email Alert – Fraudulent website and phishing emails 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 a fraudulent website and phishing emails, […]
28 Apr 2022 Website and Email Alert – Fraudulent website and phishing emails 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 a fraudulent website and phishing emails, […]
26 Apr 2022 Website and Mobile Application (App) Alert – Fraudulent websites and fraudulent mobile application (App) 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 fraudulent websites […]
11 May 2022 Fraudulent Claim to be an Institution Regulated by the HKMA The Hong Kong Monetary Authority (HKMA) received enquiries from members of the public regarding a company as referred to in the website (https://www.lifeng.club/h5/#/index) using fraudulent HKMA document to claim that due to regulatory actions taken by the […]
13 Apr 2022 Website and Email Alert – Fraudulent website and phishing email related to The Hongkong and Shanghai Banking Corporation Limited 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 […]
11 Apr 2022 Website and Instant Message Alert – Fraudulent website and phishing instant message related to WeLab Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by WeLab Bank Limited relating to a fraudulent website and phishing instant […]
27 Apr 2022 Email Alert – Phishing emails related to BNP Paribas Securities Services The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by BNP Paribas Securities Services relating to phishing emails, which has been reported to the HKMA. A hyperlink […]
27 Apr 2022 Website Alert – Fraudulent website related to WeLab Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by WeLab Bank Limited relating to a fraudulent website, which has been reported to the HKMA. A hyperlink to […]
14 Apr 2022 Website Alert – Fraudulent website related to WeLab Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by WeLab Bank Limited relating to a fraudulent website, which has been reported to the HKMA. A hyperlink to […]
27 Apr 2022 Website Alert – Fraudulent website 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 relating to a fraudulent website, which has been reported […]
Mr. Watchlist 