Phishing Attack Alerts
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2016-12-21
Phishing Attack - Fraudulent website related to Wing Lung Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Wing Lung Bank Limited on fraudulent website, which has been reported to the HKMA.
2016-12-14
Phishing Attack - Suspicious Internet banking mobile application related to Public Bank (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Public Bank (Hong Kong) Limited on suspicious Apps, which has been reported to the HKMA.
2016-11-29
Phishing Attack - Suspicious Internet banking mobile application (Apps) related to Public Bank (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Public Bank (Hong Kong) Limited on suspicious Apps, which has been reported to the HKMA.
2016-11-23
Phishing Attack - Suspicious Internet banking mobile application (Apps) related to Public Bank (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Public Bank (Hong Kong) Limited on suspicious Apps, which has been reported to the HKMA.
2016-11-21
Phishing Attack - Fraudulent website related to Wing Lung Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Wing Lung Bank Limited on fraudulent website, which has been reported to the HKMA.
2016-11-17
Phishing Attack - Fraudulent website related to DBS Bank (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by DBS Bank (Hong Kong) Limited on fraudulent website, which has been reported to the HKMA.
2016-11-14
Phishing Attack - Fraudulent website related to Fubon Bank (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Fubon Bank (Hong Kong) Limited on fraudulent website, which has been reported to the HKMA.
2016-11-2
Phishing Attack - Fraudulent website related to Citibank (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Citibank (Hong Kong) Limited on fraudulent website, which has been reported to the HKMA.
2016-10-27
Phishing Attack - Fraudulent website related to Fubon Bank (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Fubon Bank (Hong Kong) Limited on fraudulent website, which has been reported to the HKMA.
2016-10-25
Phishing Attack - Fraudulent website related to Corporate Finance (D.T.C.) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Corporate Finance (D.T.C.) Limited on fraudulent website, which has been reported to the HKMA.
2016-10-20
Phishing Attack - Suspicious Internet banking login screen related to Bank of China (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong) Limited on suspicious Internet banking login screen, which has been reported to the HKMA.
2016-10-17
Phishing Attack - Suspicious Internet banking mobile application related to Chong Hing Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Chong Hing Bank Limited about suspicious Internet banking mobile application (Apps), which has been reported to the HKMA.
2016-10-17
Phishing Attack - Fraudulent website related to Bank of China (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong) Limited on fraudulent website, which has been reported to the HKMA.
2016-10-3
Phishing Attack - Phishing email related to Bank of China (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong) Limited on phishing email, which has been reported to the HKMA
2016-9-21
Phishing Attack - Fraudulent website related to Hang Seng Bank, Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Hang Seng Bank, Limited on fraudulent website, which has been reported to the HKMA.
2016-9-21
Phishing Attack - Fraudulent website related to Shanghai Commercial Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Shanghai Commercial Bank Limited on fraudulent website, which has been reported to the HKMA.
2016-9-15
Phishing Attack - Suspicious Internet banking mobile application related to Chong Hing Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Chong Hing Bank Limited on suspicious Internet banking mobile application (Apps), which has been reported to the HKMA.
2016-9-9
Phishing Attack - issued by Inland Revenue Department
The Inland Revenue Department alerted members of the public to a fraudulent email purportedly issued by the department from the email account "voicemail@ird.gov.hk". Attached to the email is a Zip file, which may contain a computer virus.
2016-8-24
Phishing Attack - Fraudulent website related to Hang Seng Bank, Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Hang Seng Bank, Limited on fraudulent website, which has been reported to the HKMA.
2016-8-17
Phishing Attack - Suspicious Internet banking login screen related to Bank of China (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong) Limited on suspicious Internet banking login screen, which has been reported to the HKMA.
2016-8-4
Phishing Attack - Fraudulent email purportedly issued by Inland Revenue Department
The Inland Revenue Department today (August 4) alerted members of the public to a fraudulent email purportedly issued by the department from the email account "return@ird12.gov.hk". The email provides a hyperlink to an unknown website. Attached to the email is a document file, which may contain computer virus.
2016-7-29
Phishing Attack - Phishing Attack: Fraudulent website related to Fubon Bank (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Fubon Bank (Hong Kong) Limited on fraudulent website, which has been reported to the HKMA.
2016-7-29
Phishing Attack - Phishing Attack: Fraudulent website related to Wing Lung Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Wing Lung Bank Limited on fraudulent website, which has been reported to the HKMA.
2016-7-25
Phishing Attack - Phishing Attack: Fraudulent website related to Corporate Finance (D.T.C.) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Corporate Finance (D.T.C.) Limited on fraudulent website, which has been reported to the HKMA.
2016-7-20
Phishing Attack - Phishing Attack: Fraudulent website related to BNP Paribas
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by BNP Paribas about a fraudulent website, which has been reported to the HKMA.
2016-6-13
Phishing Attack - Fraudulent website related to Dah Sing Bank, Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Dah Sing Bank, Limited on fraudulent website, which has been reported to the HKMA.
2016-5-23
Phishing Attack - Phishing email related to Standard Chartered Bank (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Standard Chartered Bank (Hong Kong) Limited on phishing email, which has been reported to the HKMA.
2016-5-3
Phishing Attack - Fraudulent website related to Corporate Finance (D.T.C.) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Corporate Finance (D.T.C.) Limited on fraudulent website, which has been reported to the HKMA.
2016-4-28
Phishing Attack - Phishing email related to Hang Seng Bank, Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Hang Seng Bank, Limited on phishing e-mail, which has been reported to the HKMA.
2016-4-14
Phishing Attack - Phishing email related to Hang Seng Bank, Limited (14 Apr 2016)
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Hang Seng Bank, Limited on phishing email, which has been reported to the HKMA.
2016-2-25
Phishing Attack - Fraudulent website related to OCBC Wing Hang Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by OCBC Wing Hang Bank Limited on fraudulent website, which has been reported to the HKMA. Hyperlink to the press release is available on the HKMA website(www.hkma.gov.hk/eng/other-information/fraudulent-bank-websites.shtml) for ease of reference by members of the public.
2016-2-16
Phishing Attack - Fraudulent website related to Hang Seng Bank, Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Hang Seng Bank, Limited on fraudulent website, which has been reported to the HKMA. Hyperlink to the press release is available on the HKMA website (www.hkma.gov.hk/eng/other-information/fraudulent-bank-websites.shtml) for ease of reference by members of the public.
2016-1-22
Phishing Attack - Fraudulent website related to China Citic Bank International Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by China Citic Bank International Limited on fraudulent website, which has been reported to the HKMA. Hyperlink to the press release is available on the HKMA website(www.hkma.gov.hk/eng/other-information/fraudulent-bank-websites.shtml) for ease of reference by members of the public.
2016-1-19
Phishing Attack - Suspected fraudulent websites
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public in Hong Kong to two suspected fraudulent websites with the domain names http://www.uscapitalprivatebank.com and http://www.uscapitalfundingii.com. The websites are operated by "US Capital Private Bank" which claims that it is a Tier One Wealth Management and Private Financial Institution.