Fraud
HKMA Issues Alert on Fraudulent Website Linked to Chong Hing Bank
The Hong Kong Monetary Authority warns the public about a fraudulent website associated with Chong Hing Bank Limited, advising caution against phishing scams.
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.
Tether Collaborates with DOJ to Seize Over $6 Million in Crypto-Confidence Scheme
Tether aids the U.S. Department of Justice in seizing over $6 million linked to a crypto-confidence scheme in Southeast Asia, demonstrating its commitment to combating fraud.
HKMA Alerts Public on Fraudulent Public Finance Limited Website and Social Media Account
The Hong Kong Monetary Authority (HKMA) warns the public about fraudulent websites and social media accounts impersonating Public Finance Limited.
HKMA Alerts Public on Fraudulent Social Media Account Linked to Shanghai Commercial Bank
The Hong Kong Monetary Authority (HKMA) has issued a warning about a fraudulent social media account and phishing messages targeting Shanghai Commercial Bank customers.
HKMA Alerts Public to Fraudulent Social Media Page Linked to Bank of Singapore
The HKMA has issued a warning about a fraudulent social media page impersonating Bank of Singapore Limited, urging the public to be vigilant.
Hong Kong Monetary Authority Warns of Fraudulent Website and Phishing Emails Linked to Public Bank (Hong Kong) Limited
The HKMA alerts the public to a fraudulent website and phishing emails targeting Public Bank (Hong Kong) Limited's customers.
HKMA Warns Public About Fraudulent Websites and Phishing Messages Related to Mox Bank
The Hong Kong Monetary Authority alerts the public about fraudulent websites and phishing messages related to Mox Bank Limited.
HKMA Issues Warning on Fraudulent Websites and Phishing Messages Related to Hang Seng Bank
The Hong Kong Monetary Authority alerts the public to fraudulent websites and phishing messages linked to Hang Seng Bank.