HKMA Alert: Fraudulent China CITICORP Bank website
02 Sep 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...
View ArticleDFSA Alert: Impersonation Scam
ALERTS DFSA and Other Authorities Impersonated in a Scam 03 Sep 2020 The Dubai Financial Services Authority (DFSA) warns the financial services community and members of the public of a scam in which...
View ArticleHKMA Alert: Suspicious DBS Bank mobile apps
04 Sep 2020 Suspicious mobile applications (Apps) 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...
View ArticleHKMA Alert: HSBC phishing email
04 Sep 2020 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: Suspicious ZA Bank mobile Apple
07 Sep 2020 Suspicious mobile application (App) related to ZA Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by ZA Bank Limited on...
View ArticleA resource page of scams!
ALERTS The DFSA issues alerts about scams and other potentially fraudulent practices that may harm investors and damage the reputation of the Dubai International Financial Centre (DIFC). The alerts...
View ArticleHKMA Alert: Fraudulent LINE messages
10 Sep 2020 The HKMA alerts public on bogus messages The Hong Kong Monetary Authority (HKMA) received an enquiry from the public about the HKMA demanding for charges on money transfer through instant...
View ArticleHKMA Alert: Fraudulent Airstar Bank website
17 Sep 2020 Fraudulent website related to Airstar Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Airstar Bank Limited on...
View ArticleHKMA Alert: Suspicious WeLab Bank mobile app
17 Sep 2020 Suspicious mobile application (App) 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...
View ArticleHKMA Alert: Fraudulent China CITIC Bank websites
21 Sep 2020 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 DBS Bank website
22 Sep 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)...
View ArticleHKMA Alert: Bank of China WhatsApp phishing message
22 Sep 2020 Phishing WhatsApp message 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...
View ArticleHKMA Alert: Fraudulent HSBC website and phishing email
24 Sep 2020 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...
View ArticleHKMA Alert: Suspicious Mox Bank mobile app
24 Sep 2020 Suspicious mobile application (App) related to Mox Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Mox Bank Limited...
View ArticleHKMA Alert: Fraudulent Airstar Bank website
25 Sep 2020 Fraudulent website related to Airstar Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Airstar Bank Limited on...
View ArticleDFSA Impersonated in Advance Fee Scam
ALERTS DFSA Impersonated in an Advance Fee Scam 04 Oct 2020 The Dubai Financial Services Authority (DFSA) alerts the financial services community and members of the public about a fraudulent advance...
View ArticleDFSA Fraud Alert: Falsified DFSA Certificate of Incorporation
ALERTS False DFSA Certificate of Incorporation used in Scam 05 Oct 2020 The Dubai Financial Services Authority (DFSA) alerts the financial services community and the public about a fraudulent scam in...
View ArticleHKMA Alert: Suspicious Airstar Bank mobile apps
05 Oct 2020 Suspicious mobile applications (Apps) related to Airstar Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Airstar...
View ArticleHKMA Alert: Fraudulent DBS Bank website
06 Oct 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)...
View ArticleHKMA Alert: Suspicious Livi Bank mobile app
08 Oct 2020 Suspicious mobile application (App) related to Livi Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Livi Bank...
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