Phishing Attack Alerts
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2020-12-29
Phishing Attack - Fraudulent website related to Industrial and Commercial Bank of China (Asia) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Industrial and Commercial Bank of China (Asia) Limited on fraudulent website, which has been reported to the HKMA.
2020-12-24
Phishing Attack - Fraudulent website and phishing email 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 and phishing email, which has been reported to the HKMA.
2020-12-16
Phishing Attack - Suspected fraudulent website
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public in Hong Kong to a suspected fraudulent website with the domain name https://www[.]blackbanx[.]co/. The website is operated by an alleged Black Banx Group/Black Banx Limited.
2020-12-7
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.
2020-12-1
Phishing Attack - EDB alerts public on fake Telegram channel
A spokesman for the Education Bureau (EDB) today (December 1) reminded the public to be aware of a fake Telegram channel called "Hong Kong Education Bureau", set up in the name of the EDB, so as to avoid mistakenly receiving false and misleading information.
2020-11-30
Phishing Attack - Fraudulent websites 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 websites, which has been reported to the HKMA.
2020-11-30
Phishing Attack - Fraudulent website related to The Bank of East Asia, Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Bank of East Asia, Limited on a fraudulent website, which has been reported to the HKMA.
2020-11-27
Phishing Attack - Fraudulent website purporting to be HKMA's official website: https://hkma-gov[.]com/
The Hong Kong Monetary Authority (HKMA) would like to alert members of the public to a fraudulent website with the domain name https://hkma-gov[.]com/
2020-11-27
Phishing Attack - Fraudulent websites 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 websites, which has been reported to the HKMA.
2020-11-25
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.
2020-11-25
Phishing Attack - Fraudulent websites 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 fraudulent websites, which has been reported to the HKMA.
2020-11-24
Phishing Attack - Hongkong Post again alerts public to phishing email
In view of the increasing number of cases of phishing emails alleged to have been sent by Hongkong Post that were found recently, Hongkong Post today (November 24) reminded members of the public again to stay vigilant to these cases.
2020-11-24
Phishing Attack - Phishing WhatsApp group 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 phishing WhatsApp group, which has been reported to the HKMA.
2020-11-20
Phishing Attack - Fraudulent website related to The Bank of East Asia, Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Bank of East Asia, Limited on fraudulent website, which has been reported to the HKMA.
2020-11-17
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.
2020-11-6
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.
2020-11-5
Phishing Attack - Fraudulent website related to The Bank of East Asia, Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Bank of East Asia, Limited on fraudulent website, which has been reported to the HKMA.
2020-11-4
Phishing Attack - Hongkong Post alerts public to phishing email
Hongkong Post today (November 4) reminded members of the public to be alert to emails alleged to be sent by Hongkong Post requiring recipients to settle payment for mail delivery.
2020-11-3
Phishing Attack - Phishing email related to The Hongkong and Shanghai Banking Corporation Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai Banking Corporation Limited on phishing email, which has been reported to the HKMA.
2020-10-29
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.
2020-10-28
Phishing Attack - Phishing email related to Oppenheim Bank
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a phishing email purported to be sent by Oppenheim Bank, with an email address "tommy@OppenheimBank[dot]com", claiming to be representing Oppenheim Bank Hong Kong branch and soliciting share financing business in Hong Kong.
2020-10-23
Phishing Attack - Fraudulent website related to The Bank of East Asia, Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Bank of East Asia, Limited on fraudulent website, which has been reported to the HKMA.
2020-10-23
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.
2020-10-15
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.
2020-10-14
Phishing Attack - Fraudulent website related to Union Bancaire Privée, UBP SA
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Union Bancaire Privée, UBP SA on fraudulent website, which has been reported to the HKMA.
2020-10-12
Phishing Attack - Suspicious mobile applications related to Fusion Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Fusion Bank Limited on suspicious mobile applications (Apps), which has been reported to the HKMA.
2020-10-8
Phishing Attack - Suspicious mobile application related to Livi Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Livi Bank Limited on suspicious mobile application (App), which has been reported to the HKMA.
2020-10-8
Phishing Attack - Phishing email related to The Bank of East Asia, Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Bank of East Asia, Limited on phishing email, which has been reported to the HKMA.
2020-10-6
Phishing Attack - Fraudulent website related to DBS Bank (Hong Kong) Limited
he 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.
2020-10-5
Phishing Attack - Suspicious mobile applications related to Airstar Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Airstar Bank Limited on suspicious mobile applications (Apps), which has been reported to the HKMA.
2020-9-25
Phishing Attack - Fraudulent website related to Airstar Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Airstar Bank Limited on fraudulent website, which has been reported to the HKMA.
2020-9-24
Phishing Attack - Fraudulent website and phishing email related to The Hongkong and Shanghai Banking Corporation Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai Banking Corporation Limited on fraudulent website and phishing email, which has been reported to the HKMA.
2020-9-24
Phishing Attack - Suspicious mobile application related to Mox Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Mox Bank Limited on suspicious mobile application (App), which has been reported to the HKMA
2020-9-22
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.
2020-9-22
Phishing Attack - Phishing WhatsApp message 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 WhatsApp message, which has been reported to the HKMA.
2020-9-21
Phishing Attack - Fraudulent websites 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 websites, which has been reported to the HKMA.
2020-9-21
Phishing Attack - Suspected fraudulent website
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public in Hong Kong to a suspected fraudulent website with the domain name https://www[dot]wangshuonline[dot]com.
2020-9-17
Phishing Attack - Suspicious mobile application related to WeLab Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by WeLab Bank Limited on suspicious mobile application (App), which has been reported to the HKMA.
2020-9-17
Phishing Attack - Fraudulent website related to Airstar Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Airstar Bank Limited on fraudulent website, which has been reported to the HKMA.
2020-9-10
Phishing Attack - HKMA alerts public on bogus messages
The Hong Kong Monetary Authority (HKMA) received an enquiry from the public about the HKMA demanding for charges on money transfer through instant messaging application LINE. The HKMA wishes to clarify that it does not impose charges of any kind on money transfer.
2020-9-7
Phishing Attack - Suspicious mobile application (App) related to ZA Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by ZA Bank Limited on suspicious App, which has been reported to the HKMA.
2020-9-3
Phishing Attack - Suspicious mobile applications 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 suspicious mobile applications (Apps), which has been reported to the HKMA.
2020-9-3
Phishing Attack - Phishing email related to The Hongkong and Shanghai Banking Corporation Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai Banking Corporation Limited on phishing email, which has been reported to the HKMA.
2020-9-2
Phishing Attack - Fraudulent website related to Livi Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Livi Bank Limited on fraudulent website, which has been reported to the HKMA.
2020-9-2
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.
2020-9-2
Phishing Attack - Fraudulent website related to Fusion Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Fusion Bank Limited on fraudulent website, which has been reported to the HKMA.
2020-9-2
Phishing Attack - Suspicious mobile applications 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 suspicious mobile applications (Apps), which has been reported to the HKMA.
2020-9-1
Phishing Attack - Suspicious mobile applications related to Airstar Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Airstar Bank Limited on suspicious mobile applications (Apps), which has been reported to the HKMA.
2020-8-31
Phishing Attack - Fraudulent website related to Bank of Singapore Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Singapore Limited on fraudulent website, which has been reported to the HKMA
2020-8-24
Phishing Attack - Suspected fraudulent website
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public in Hong Kong to a suspected fraudulent website with the domain name https://trustfundalliance[dot]com.
2020-8-21
Phishing Attack - Suspicious mobile applications (Apps) related to WeLab Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by WeLab Bank Limited on suspicious Apps, which has been reported to the HKMA.
2020-8-21
Phishing Attack - Suspicious mobile applications 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 mobile applications (Apps), which has been reported to the HKMA.
2020-8-20
Phishing Attack - Suspicious mobile application related to Livi Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Livi Bank Limited on suspicious mobile application (Apps) which has been reported to the HKMA
2020-8-20
Phishing Attack - Fraudulent website related to The Bank of East Asia, Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Bank of East Asia, Limited on a fraudulent website, which has been reported to the HKMA.
2020-8-19
Phishing Attack - Fraudulent websites 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 websites, which has been reported to the HKMA.
2020-8-17
Phishing Attack - Suspicious mobile applications related to Livi Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Livi Bank Limited on suspicious mobile applications (Apps), which has been reported to the HKMA.
2020-8-14
Phishing Attack - Fraudulent website related to Bank of Singapore Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Singapore Limited on fraudulent website, which has been reported to the HKMA.
2020-8-14
Phishing Attack - Fraudulent websites 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 websites, which has been reported to the HKMA.
2020-8-13
Phishing Attack - Fraudulent website related to Livi Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Livi Bank Limited on fraudulent website, which has been reported to the HKMA.
2020-8-6
Phishing Attack - Fraudulent website and 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 fraudulent website and phishing email, which has been reported to the HKMA.
2020-8-4
Phishing Attack - Suspicious mobile applications related to WeLab Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by WeLab Bank Limited on suspicious mobile applications (Apps), which has been reported to the HKMA.
2020-8-3
Phishing Attack - Suspicious mobile application related to Industrial and Commercial Bank of China (Asia) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Industrial and Commercial Bank of China (Asia) Limited on suspicious mobile application (App), which has been reported to the HKMA.
2020-7-31
Phishing Attack - Suspicious mobile application related to banks
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to press releases issued by the following banks (refer to Annex) on suspicious mobile applications (Apps), which have been reported to the HKMA.
2020-7-31
Phishing Attack - Phishing emails 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 emails, which has been reported to the HKMA.
2020-7-30
Phishing Attack - Fraudulent website related to The Bank of East Asia, Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Bank of East Asia, Limited on fraudulent website, which has been reported to the HKMA.
2020-7-27
Phishing Attack - Fraudulent website related to Union Bancaire Privée, UBP SA
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Union Bancaire Privée, UBP SA on fraudulent website, which has been reported to the HKMA.
2020-7-27
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.
2020-7-23
Phishing Attack - Fraudulent website and suspicious mobile application 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 and suspicious mobile application (App), which has been reported to the HKMA.
2020-7-23
Phishing Attack - Suspicious mobile application related to ZA Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by ZA Bank Limited on suspicious mobile application (App), which has been reported to the HKMA.
2020-7-20
Phishing Attack - Fraudulent website related to China Merchants Bank Co., Ltd.
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by China Merchants Bank Co., Ltd. on fraudulent website, which has been reported to the HKMA.
2020-7-16
Phishing Attack - Fraudulent website related to Livi Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Livi Bank Limited on fraudulent website, which has been reported to the HKMA.
2020-7-15
Phishing Attack - Fraudulent website related to Airstar Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Airstar Bank Limited on fraudulent website, which has been reported to the HKMA.
2020-7-9
Phishing Attack - Suspected fraudulent website
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public in Hong Kong to a suspected fraudulent website with the domain name http://www[dot]macauoscuhk[dot]com.
2020-7-9
Phishing Attack - Phishing emails related to The Hongkong and Shanghai Banking Corporation Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai Banking Corporation Limited on phishing emails, which has been reported to the HKMA.
2020-7-6
Phishing Attack - Fraudulent website related to ZA Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by ZA Bank Limited on fraudulent website, which has been reported to the HKMA.
2020-7-6
Phishing Attack - Fraudulent websites related to Bank of Singapore Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Singapore Limited on fraudulent websites, which has been reported to the HKMA.
2020-7-6
Phishing Attack - Phishing email related to The Hongkong and Shanghai Banking Corporation Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai Banking Corporation Limited on phishing email, which has been reported to the HKMA.
2020-6-30
Phishing Attack - Fraudulent websites related to Bank of Singapore Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Singapore Limited on fraudulent websites, which has been reported to the HKMA.
2020-6-29
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.
2020-6-26
Phishing Attack - Fraudulent websites related to Livi Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Livi Bank Limited on fraudulent websites, which has been reported to the HKMA.
2020-6-22
Phishing Attack - Fraudulent website related to Bank of Communications (Hong Kong) Limited
he Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Communications (Hong Kong) Limited on fraudulent website, which has been reported to the HKMA.
2020-6-19
Phishing Attack - Fraudulent website 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 fraudulent website, which has been reported to the HKMA.
2020-6-19
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.
2020-6-18
Phishing Attack - Fraudulent website related to Bank of Singapore Limited
 The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Singapore Limited on fraudulent website, which has been reported to the HKMA.
2020-6-18
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.
2020-6-17
Phishing Attack - Fraudulent websites related to Livi VB Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Livi VB Limited on fraudulent websites, which has been reported to the HKMA.
2020-6-11
Phishing Attack - Fraudulent website related to ZA Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by ZA Bank Limited on fraudulent website, which has been reported to the HKMA.
2020-6-11
Phishing Attack - Fraudulent website and phishing email related to The Hongkong and Shanghai Banking Corporation Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai Banking Corporation Limited on fraudulent website and phishing email, which has been reported to the HKMA.
2020-6-9
Phishing Attack - Fraudulent website related to Union Bancaire Privée, UBP SA
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Union Bancaire Privée, UBP SA on fraudulent website, which has been reported to the HKMA.
2020-6-8
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.
2020-6-4
Phishing Attack - IRD alerts public on fraudulent website and fake email account
The Inland Revenue Department (IRD) today (June 4) alerted members of the public to a fraudulent website with the domain name "http://ird-govhk[.]info/www[.]ird[.]gov[.]hk" and the fake email account "taxfaq@ird-govhk[.]info". The IRD has no connection with the fraudulent website and the email account.
2020-6-4
Phishing Attack - Fraudulent websites related to Bank of Singapore Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Singapore Limited on fraudulent websites, which has been reported to the HKMA.
2020-6-3
Phishing Attack - Fraudulent website related to Union Bancaire Privée, UBP SA
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Union Bancaire Privée, UBP SA on fraudulent website, which has been reported to the HKMA.
2020-6-3
Phishing Attack - Fraudulent website and 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 fraudulent website and phishing email, which has been reported to the HKMA.
2020-6-3
Phishing Attack - Fraudulent websites related to Livi VB Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Livi VB Limited on fraudulent websites, which has been reported to the HKMA.
2020-6-2
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.
2020-6-2
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.
2020-6-1
Phishing Attack - Phishing email related to Bank of Taiwan
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Taiwan on phishing email, which has been reported to the HKMA.
2020-5-27
Phishing Attack - Phishing email related to The Bank of East Asia, Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Bank of East Asia, Limited on phishing email, which has been reported to the HKMA.
2020-5-27
Phishing Attack - Fraudulent website related to Union Bancaire Privée, UBP SA
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Union Bancaire Privée, UBP SA on fraudulent website, which has been reported to the HKMA.
2020-5-27
Phishing Attack - Phishing email related to The Hongkong and Shanghai Banking Corporation Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai Banking Corporation Limited on phishing email, which has been reported to the HKMA.
2020-5-26
Phishing Attack - Fraudulent websites related to Livi VB Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Livi VB Limited on fraudulent websites, which has been reported to the HKMA.
2020-5-25
Phishing Attack - Fraudulent website related to Livi VB Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Livi VB Limited on fraudulent website, which has been reported to the HKMA.
2020-5-21
Phishing Attack - Suspicious mobile application (App) 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 suspicious App, which has been reported to the HKMA.
2020-5-19
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.
2020-5-19
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.
2020-5-14
Phishing Attack - Suspected fraudulent website
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public in Hong Kong to a suspected fraudulent website with the domain name https://dinosaurciti[dot]com.
2020-5-13
Phishing Attack - PCPD Warns Against Phishing Email and Fraudulent Website
The office of the Privacy Commissioner for Personal Data, Hong Kong (PCPD) would like to alert members of the public to the following phishing email and fraudulent website. The email was not issued by the PCPD and the website was not set up by the PCPD.
2020-5-13
Phishing Attack - Fraudulent websites related to Livi VB Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Livi VB Limited on fraudulent websites, which has been reported to the HKMA.
2020-5-6
Phishing Attack - Phishing emails 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 on phishing emails, which has been reported to the HKMA.
2020-5-5
Phishing Attack - Fraudulent websites related to Airstar Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Airstar Bank Limited on fraudulent websites, which has been reported to the HKMA.
2020-5-5
Phishing Attack - Phishing email related to The Hongkong and Shanghai Banking Corporation Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai Banking Corporation Limited on phishing email, which has been reported to the HKMA.
2020-5-5
Phishing Attack - Fraudulent website related to ZA Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by ZA Bank Limited on fraudulent website, which has been reported to the HKMA.
2020-5-4
Phishing Attack - Suspected fraudulent website: https://hcbankltd[dot]com/
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public in Hong Kong to a suspected fraudulent website with the domain name https://hcbankltd[dot]com.
2020-5-4
Phishing Attack - Fraudulent website related to Tai Yau Bank, Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Tai Yau Bank, Limited on fraudulent website, which has been reported to the HKMA.
2020-5-4
Phishing Attack - Phishing email related to WeLab Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by WeLab Bank Limited on phishing email, which has been reported to the HKMA.
2020-4-29
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.
2020-4-23
Phishing Attack - Phishing emails related to The Hongkong and Shanghai Banking Corporation Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai Banking Corporation Limited on phishing emails, which has been reported to the HKMA.
2020-4-21
Phishing Attack - Phishing email related to CTBC Bank Co., Ltd.
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by CTBC Bank Co., Ltd. on phishing email, which has been reported to the HKMA.
2020-4-20
Phishing Attack - Fraudulent website and phishing SMS message related to The Hongkong and Shanghai Banking Corporation Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai Banking Corporation Limited on fraudulent website and phishing SMS message, which has been reported to the HKMA.
2020-4-17
Phishing Attack - Suspected fraudulent website
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public in Hong Kong to a suspected fraudulent website with the domain name http://clippercoin[dot]com/#/programIndex.
2020-4-17
Phishing Attack - Fraudulent website related to Bank of Singapore Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Singapore Limited on fraudulent website, which has been reported to the HKMA.
2020-4-15
Phishing Attack - Phishing email related to Bank of Taiwan
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Taiwan on phishing email, which has been reported to the HKMA.
2020-4-9
Phishing Attack - Fraudulent website and phishing email related to The Hongkong and Shanghai Banking Corporation Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai Banking Corporation Limited on fraudulent website and phishing email, which has been reported to the HKMA.
2020-4-2
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.
2020-4-1
Phishing Attack - Fraudulent websites related to The Hongkong and Shanghai Banking Corporation Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai Banking Corporation Limited on fraudulent websites, which has been reported to the HKMA.
2020-3-31
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.
2020-3-30
Phishing Attack - Phishing email related to The Hongkong and Shanghai Banking Corporation Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai Banking Corporation Limited on phishing email, which has been reported to the HKMA.
2020-3-24
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.
2020-3-19
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.
2020-3-13
Phishing Attack - Phishing emails related to The Hongkong and Shanghai Banking Corporation Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai Banking Corporation Limited on phishing emails, which has been reported to the HKMA
2020-3-12
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.
2020-3-6
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.
2020-3-4
Phishing Attack - Suspected fraudulent website
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public in Hong Kong to a suspected fraudulent website with the domain name https://ofchk[dot]com/index-en[dot]htm.
2020-2-28
Phishing Attack - Suspected fraudulent website
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public in Hong Kong to a suspected fraudulent website with the domain name http://hk[dot]alisteronlines[dot]com/.
2020-2-27
Phishing Attack - Public urged to stay alert to emails purported to be issued by CE's Office
A spokesman for the Chief Executive's Office today (February 27) appealed to members of the public to stay alert to fraudulent emails purported to be issued by the Chief Executive's Office.
2020-2-25
Phishing Attack - Suspicious mobile application related to Bank of Singapore Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Singapore Limited on suspicious mobile application (App), which has been reported to the HKMA.
2020-2-25
Phishing Attack - Fraudulent website related to Tai Yau Bank, Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Tai Yau Bank, Limited on fraudulent website, which has been reported to the HKMA.
2020-2-21
Phishing Attack - Hospital Authority appeals to stay alert against fraudulent emails
The Hospital Authority (HA) today (February 21) appeals to members of the public to stay alert against fraudulent act to collect information and request for quotations on behalf of HA.
2020-2-19
Phishing Attack - Fraudulent websites 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 websites, which has been reported to the HKMA.
2020-2-19
Phishing Attack - Phishing email related to ZA Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by ZA Bank Limited on phishing email, which has been reported to the HKMA.
2020-2-12
Phishing Attack - Phishing email related to The Hongkong and Shanghai Banking Corporation Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai Banking Corporation Limited on phishing email, which has been reported to the HKMA.
2020-2-6
Phishing Attack - Phishing email related to The Hongkong and Shanghai Banking Corporation Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai Banking Corporation Limited on phishing email, which has been reported to the HKMA.
2020-2-4
Phishing Attack - Suspicious mobile application related to Bank of Singapore Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Singapore Limited on suspicious application (App), which has been reported to the HKMA.
2020-1-31
Phishing Attack - Alert on Fraudulent Website
Hong Kong Interbank Clearing Limited (HKICL) would like to alert members of the public of a fraudulent website impersonating HKICL’s official website:interbanksettlementshk[dot]com
2020-1-7
Phishing Attack - Fraudulent website related to Bank of Singapore Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Singapore Limited on fraudulent website, which has been reported to the HKMA.
2020-1-6
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.