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FRAUD ALERT

HKMA Warns of Fraudulent Websites Targeting Hong Kong Crypto Investors
Fraud Alert

HKMA Warns of Fraudulent Websites Targeting Hong Kong Crypto Investors

Hong Kong's central bank alerts public to fake HKMA websites using 'ensemble' domains to lure victims into fraudulent account openings.

HKMA Issues Warning on Fraudulent Alipay Financial Services Websites
Fraud Alert

HKMA Issues Warning on Fraudulent Alipay Financial Services Websites

The Hong Kong Monetary Authority alerts the public about fraudulent websites impersonating Alipay Financial Services, urging caution and immediate reporting.

HKMA Warns Public About Fake Documents Related to e-HKD and Stablecoins
Fraud Alert

HKMA Warns Public About Fake Documents Related to e-HKD and Stablecoins

The Hong Kong Monetary Authority alerts the public on fraudulent documents falsely claiming HKMA endorsement and involvement in the e-HKD Pilot Programme and Stablecoins Ordinance.

HKMC Warns Public of Fraudulent Website Imitating Official Site
Fraud Alert

HKMC Warns Public of Fraudulent Website Imitating Official Site

The Hong Kong Mortgage Corporation Limited alerts the public about a fraudulent website mimicking its official web presence, urging vigilance against scams.

HKMA Issues Urgent Scam Alert Over Fraudulent Banking Websites
Fraud Alert

HKMA Issues Urgent Scam Alert Over Fraudulent Banking Websites

The Hong Kong Monetary Authority (HKMA) has issued a warning regarding fraudulent websites and phishing scams targeting customers of several banks.

HKMA Issues Warning on Fraudulent Standard Chartered Bank Websites
Fraud Alert

HKMA Issues Warning on Fraudulent Standard Chartered Bank Websites

The Hong Kong Monetary Authority alerts the public about fraudulent websites impersonating Standard Chartered Bank, urging vigilance against phishing attempts and providing guidance on safeguarding personal information.

HKMA Issues Warning About Fraudulent HSBC Banking Website
Fraud Alert

HKMA Issues Warning About Fraudulent HSBC Banking Website

The Hong Kong Monetary Authority warns the public about a fake HSBC website and internet banking login screen, advising caution and reporting any suspicious activity.

HKMA Warns of Fraudulent Website Impersonating China Minsheng Banking Corp.
Fraud Alert

HKMA Warns of Fraudulent Website Impersonating China Minsheng Banking Corp.

The Hong Kong Monetary Authority (HKMA) has issued a warning about a fraudulent website and internet banking login screen impersonating China Minsheng Banking Corp., Ltd.

HKMA Issues Alert on Suspicious Website Linked to Tai Sang Bank
Fraud Alert

HKMA Issues Alert on Suspicious Website Linked to Tai Sang Bank

The Hong Kong Monetary Authority has issued a warning about a suspicious website connected to Tai Sang Bank, urging public caution and highlighting security measures.

HKMA Warns Public of Suspicious Website Linked to DBS Bank Hong Kong
Fraud Alert

HKMA Warns Public of Suspicious Website Linked to DBS Bank Hong Kong

The Hong Kong Monetary Authority has issued a warning regarding a suspicious website associated with DBS Bank (Hong Kong) Limited, urging caution against potential scams.

Hong Kong Monetary Authority Warns of Fraudulent Sites Impersonating Chong Hing Bank
Fraud Alert

Hong Kong Monetary Authority Warns of Fraudulent Sites Impersonating Chong Hing Bank

The HKMA has issued a warning regarding fraudulent websites and social media accounts impersonating Chong Hing Bank, advising the public to remain vigilant.

HKMA Warns Against Fake News and Fraudulent Projects
Fraud Alert

HKMA Warns Against Fake News and Fraudulent Projects

The Hong Kong Monetary Authority (HKMA) alerts the public about fake news and fraudulent claims regarding a poverty alleviation project allegedly associated with the HKMA.

HKMA Warns of Fraudulent Chiyu Bank Websites and Login Screens
Fraud Alert

HKMA Warns of Fraudulent Chiyu Bank Websites and Login Screens

The Hong Kong Monetary Authority (HKMA) alerts the public about fraudulent websites and internet banking login screens linked to Chiyu Banking Corporation Limited.

Hong Kong Monetary Authority Warns of Fraudulent DBS Bank Websites
Fraud Alert

Hong Kong Monetary Authority Warns of Fraudulent DBS Bank Websites

The Hong Kong Monetary Authority alerts the public to fraudulent websites and internet banking login screens linked to DBS Bank (Hong Kong) Limited.

Hong Kong Monetary Authority Warns of Fraudulent Chong Hing Bank Website
Fraud Alert

Hong Kong Monetary Authority Warns of Fraudulent Chong Hing Bank Website

The Hong Kong Monetary Authority (HKMA) alerts the public to a fraudulent website and internet banking login screen related to Chong Hing Bank Limited.