FRAUD
HKMA Warns of Fraudulent Tokens Claiming Stablecoin Links
The HKMA has warned against tokens falsely linked to licensed stablecoin issuers HSBC and Standard Chartered.
HKMA Warns of Phishing Scams Targeting Alipay HK Users
The HKMA has issued a warning about phishing messages and calls impersonating Alipay HK. Users are urged to stay vigilant and report suspicious activity.
Tether Aids RCMP in Recovering 460,000 USDT from Fraud Scheme
Tether collaborates with Canadian law enforcement to recover 460,000 USDT linked to an investment fraud. This action underscores Tether's commitment to combating financial crime.
Tether's Crucial Role in DOJ's $225M Seizure Against Crypto Fraud
Tether collaborates with the DOJ to seize $225 million in USDt linked to a 'pig butchering' fraud scheme, enhancing its reputation in compliance and global crime prevention.
Hong Kong Monetary Authority Alerts Public on Fraudulent Activities
The Hong Kong Monetary Authority warns the public about fraudsters impersonating its staff to issue fake documents, urging vigilance against such scams.
U.S. Treasury Sanctions Funnull Technology Over Crypto Investment Scams
The U.S. Treasury's OFAC has sanctioned Funnull Technology for its involvement in cryptocurrency scams, known as 'pig butchering,' which defrauded U.S. victims of over $200 million.
Hong Kong Monetary Authority Alerts Public on Fake Accounts Impersonating Chief Executive
The HKMA warns against fraudulent social media accounts impersonating its Chief Executive, urging public vigilance and reporting the issue to the police.
HKMA Warns Public of Fraudulent Websites Linked to Octopus Cards
The Hong Kong Monetary Authority alerts the public about fraudulent websites impersonating Octopus Cards Limited, urging vigilance to protect personal information.
HKMA Warns Public on Fraudulent Dah Sing Bank Website and Social Media
The Hong Kong Monetary Authority alerts the public to fraudulent online activities mimicking Dah Sing Bank, emphasizing the risks of phishing scams.
HKMA Alerts Public on Fraudulent OCBC Bank Website in Hong Kong
The Hong Kong Monetary Authority has issued a warning about a fraudulent website posing as OCBC Bank (Hong Kong) Limited, urging public vigilance.
HKMA Warns Public of Fraudulent Banking Websites and Phishing Scams
The Hong Kong Monetary Authority alerts the public about fraudulent websites and phishing scams related to The Hongkong and Shanghai Banking Corporation Limited.
Hong Kong Monetary Authority Warns of Fraudulent Website Impersonating Bank of Communications
The Hong Kong Monetary Authority alerts the public about a fraudulent website mimicking Bank of Communications (Hong Kong) Limited, urging caution and immediate reporting of any suspicious activity.
HKMA Warns of Fraudulent Online Banking Sites Linked to Shanghai Commercial Bank
The Hong Kong Monetary Authority alerts the public about fraudulent websites and banking login screens impersonating Shanghai Commercial Bank Limited, urging caution and immediate reporting of suspicious activities.
Hong Kong Monetary Authority Warns of Fraudulent HSBC Websites
The Hong Kong Monetary Authority (HKMA) has issued a warning regarding fraudulent websites posing as The Hongkong and Shanghai Banking Corporation Limited, urging caution and providing safety tips.
HKMA Warns of Fraudulent Websites and Emails Targeting Dah Sing Bank Customers
The Hong Kong Monetary Authority issues a warning about fraudulent websites and phishing emails targeting Dah Sing Bank customers, urging public vigilance.