HKMA Website Alert: Fubon Bank (Hong Kong) Limited
05 Aug 2021 Website Alert – Fraudulent website related to Fubon Bank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by...
View ArticleHKMA Alert: Fraudulent HSBC website and phishing instant message
02 Aug 2021 Website and Instant Message Alert – Fraudulent website and phishing instant message related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong Monetary Authority (HKMA)...
View ArticleHKMA Website Alert: Shanghai Commercial Bank
06 Aug 2021 Website Alert – Fraudulent website related to Shanghai Commercial Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by...
View ArticleHKMA Alert: Fraudulent HSBC websites and phishing emails
11 Aug 2021 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...
View ArticleHKMA Alert: Unauthorized Citibank websites and phishing emails
13 Aug 2021 Website and Email Alert – Unauthorised websites and phishing emails related to Citibank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to...
View ArticleHKMA Alert: Suspicious DBS Bank website and phishing instant message
16 Aug 2021 Website and Instant Message Alert – Suspicious website and phishing instant message related to DBS Bank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members...
View ArticleHKMA Alert: unauthorized Citibank websites and phishing emails
16 Aug 2021 Website and Email Alert – Unauthorised websites and phishing emails related to Citibank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to...
View ArticleHKMA Alert: Fraudulent HSBC websites and phishing instant messages and emails
17 Aug 2021 Website, Instant Message and Email Alert – Fraudulent websites, phishing instant messages and phishing emails related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong...
View ArticleHKMA Website Alert: Public Bank (Hong Kong) Limited
Press Releases 18 Aug 2021 Website Alert – Fraudulent website related to Public Bank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press...
View ArticleHKMA Alert: Fraudulent HSBC website and phishing instant message
18 Aug 2021 Website and Instant Message Alert – Fraudulent website and phishing instant message related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong Monetary Authority (HKMA)...
View ArticleSomeone‘s trying to impersonate AUSTRAC
Be aware of scams impersonating AUSTRAC 4 August 2021 We are receiving reports of scammers sending emails to reporting entities and members of the public pretending to be from AUSTRAC and seeking...
View ArticleHKMA Website Alert: DBS Bank (Hong Kong) Limited
19 Aug 2021 Website Alert – Suspicious 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...
View ArticleHKMA Mobile App Alert: Bank of Singapore
20 Aug 2021 Mobile Application (App) Alert – 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...
View ArticleHKMA Alert: Fraudulent HSBC websites and phishing emails (again!!)
20 Aug 2021 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...
View ArticleHKMA Alert: Fraudulent HSBC website and phishing instant message
24 Aug 2021 Website and Instant Message Alert – Fraudulent website and phishing instant message related to The Hongkong and Shanghai Banking Corporation Limited The Hong Kong Monetary Authority (HKMA)...
View ArticleHKMA Alert: Fraudulent Standard Chartered Bank website and phishing instant...
24 Aug 2021 Website and Instant Message Alert – Fraudulent website and phishing instant message related to Standard Chartered Bank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to...
View ArticleHKMA Alert: Unauthorized Citibank website and phishing instant message
26 Aug 2021 Website and Instant Message Alert – Unauthorised website and phishing instant message related to Citibank (Hong Kong) Limited The Hong Kong Monetary Authority (HKMA) wishes to alert...
View ArticleHKMA Instant Message Alert: OCBC Wing Hang Bank
26 Aug 2021 Instant Message Alert – Phishing instant messages related to OCBC Wing Hang Bank Limited The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release...
View ArticleHKMA Email Alert: United Overseas Bank
31 Aug 2021 Email Alert – Phishing email related to United Overseas Bank Ltd. The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by United Overseas...
View ArticleHKMA Alert: Fraudulent HSBC website and phishing email
31 Aug 2021 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...
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