Fraud
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.
Hong Kong Monetary Authority Warns Public of Phishing Scams Targeting Welab Bank
The Hong Kong Monetary Authority (HKMA) alerts the public about phishing scams targeting Welab Bank customers through fraudulent instant messages.
HKMA Warns Public About Fraudulent Websites Targeting Bank of East Asia
The Hong Kong Monetary Authority has issued an alert regarding fraudulent websites mimicking The Bank of East Asia, urging the public to remain vigilant.
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.