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December 17, 2015: 1 Phish, 2 Phish

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Two fraudulent website notices on the same day from the Hong Kong Monetary Authority. As you can imagine, the notices are the same as usual, other than the URLs. So, in the interest of brevity, the suspcious URLs are http://bochk-mobile.net/ for someone impersonating Bank of China, and http://dahsing.jinanyuz.com/ for the fake Dah Sing Bank site.

I note that there is a website listing all of these scams, which is where I got the URLs. Another trend I note is that both of the HKMA notices refer to this site and to the fact that the affected banks issued a press release about the fraudulent sites. In the past, HKMA used to post all the details in its notice – perhaps we'll still see those when one of the banks don't issue their own news releases.

Links:

HKMA Notices – Bank of China (Hong Kong), Dah Sing Bank

HKMA Fraudulent Websites, Phishing E-mails and Similar Scams website

 


Filed under: Fraud, HKMA Updates, Phishing

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