HKMA Alert: Bank of China phishing emails
23 Sep 2019 Phishing emails 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...
View ArticleHKMA Alert: More Bank of China phishing emails
24 Sep 2019 Phishing emails 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...
View ArticleAfter all these fraud notices…
23 Sep 2019 HKMA reminds the public again to protect sensitive personal information The Hong Kong Monetary Authority (HKMA) has earlier reminded the public that some companies have been promoting...
View ArticleSaturday, September 28, 2019
The Hong Kong Monetary Authority (HKMA) circulated no less than 7 fraud-related releases. Normally, I would issue separate blog posts for each of these notices – but the volume here is so egregious,...
View ArticleDFSA Fraud Alert: Melecoin not located in the DIFC
Cryptocurrency Platform Melecoin falsely claims to be located in the DIFC 14 Oct 2019 The Dubai Financial Services Authority (DFSA) alerts the financial services community and members of the public...
View ArticleHKMA Alert: HSBC phishing email
11 Oct 2019 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...
View ArticleHKMA Alert: liquidglobalfingroup.com suspected to be fraudulent
16 Oct 2019 Suspected fraudulent website : https://liquidglobalfingroup.com/Home The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public in Hong Kong to a suspected fraudulent...
View ArticleHKMA Alert: Fraudulent China CITIC Bank websites
16 Oct 2019 Fraudulent websites 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...
View ArticleHKMA Alert: Fraudulent Bank of Singapore website
17 Oct 2019 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...
View ArticleHKMA Alert: Suspicious Bank of Singapore mobile apps
22 Oct 2019 Suspicious mobile applications (Apps) 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...
View ArticleHKMA Alert: Hong Leong Bank Berhad phishing email
24 Oct 2019 Phishing email related to Hong Leong Bank Berhad The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Hong Leong Bank Berhad on...
View ArticleOCC Counterfeit Check Alert: First Federal Savings Bank of Ottawa, IL
Alert 2019-9 Subject: Counterfeit Official Checks Date: November 4, 2019 Description: First Federal Savings Bank Counterfeit Official Checks: Counterfeit Official Checks and Fictitious Cashier’s...
View ArticleHKMA Alert: Fraudulent Bank of China website
05 Nov 2019 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...
View ArticleHKMA Alert: Fraudulent Bank of East Asia website
04 Nov 2019 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...
View ArticleHKMA Alert: HSBC phishing email
01 Nov 2019 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...
View ArticleHKMA Alert: Hong Leong Bank Berhad phishing email
30 Oct 2019 Phishing email related to Hong Leong Bank Berhad The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Hong Leong Bank Berhad on...
View ArticleHKMA Alert: Suspected fraudulent website
29 Oct 2019 Suspected fraudulent website : https://www.ctbci.com/en-intl/en/index.html The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public in Hong Kong to a suspected...
View ArticleHKMA Alert: Hong Leong Bank Berhad phishing email
06 Nov 2019 Phishing email related to Hong Leong Bank Berhad The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Hong Leong Bank Berhad on...
View ArticleHKMA Alert: HSBC phishing email
18 Nov 2019 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...
View ArticleHKMA Alert: Bank of China phishing email
19 Nov 2019 Phishing email 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...
View Article