Fraud
Hong Kong and Macao Authorities Crack Down on Cross-Boundary Fraud in Listed Company
The SFC, ICAC, and Macao Judiciary Police have launched a joint operation targeting cross-boundary fraud and misconduct in a listed company.
SFC Issues Warning on ICE Global Professional Station for Fraud and Impersonation
The SFC has issued a warning about ICE Global Professional Station, citing impersonation and suspected virtual asset-related fraud.
HKMA Warns Public About Fraudulent Websites and Phishing Messages Linked to Bank of China (Hong Kong)
The Hong Kong Monetary Authority (HKMA) alerts the public about fraudulent websites and phishing messages linked to Bank of China (Hong Kong).
HKMA Issues Alert on Fraudulent HSBC Websites and Phishing Messages
The Hong Kong Monetary Authority warns the public about fraudulent websites and phishing messages related to HSBC, urging caution and providing guidance on protective measures.
HKMA Warns Public of Fraudulent Social Media Account Impersonating Livi Bank
The Hong Kong Monetary Authority (HKMA) alerts the public about a fraudulent social media account impersonating Livi Bank Limited, urging caution and reporting suspicious activities.
HKMA Issues Alert on Fraudulent HSBC Website and Phishing Messages
The Hong Kong Monetary Authority (HKMA) warns the public about a fraudulent website and phishing messages related to HSBC.
HKMA Warns Public About Fraudulent Website and Social Media Page Impersonating Public Finance Limited
The Hong Kong Monetary Authority alerts the public to a fraudulent website and social media page impersonating Public Finance Limited.
HKMA Alerts Public on Phishing Fraud and Fake UnionPay Websites
The Hong Kong Monetary Authority (HKMA) warns against phishing fraud and counterfeit UnionPay International websites, urging affected individuals to contact authorities.
SFC Issues Warning on Proxinex for Suspected Virtual Asset Fraud
The Securities and Futures Commission (SFC) has issued a public warning regarding Proxinex, citing suspected virtual asset-related fraud.
HKMA Warns Public of Fraudulent Website and Phishing Emails Linked to Bank Julius Baer
The Hong Kong Monetary Authority alerts the public about fraudulent websites and phishing emails related to Bank Julius Baer.