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Insurance Authority warns against phishing mobile text messages
The Insurance Authority (IA) today (26 August 2024) alerted the public to phishing mobile text messages from fraudsters under the name...
Sep 2, 20241 min read


Monetary Authority takes disciplinary action against WeChat Pay Hong Kong Limited for contravention of Payment Systems and Stored Value Facilities Ordinance
The Hong Kong Monetary Authority (HKMA) announced today (30 August) that it had completed an investigation and disciplinary proceedings...
Sep 2, 20242 min read


Website and Mobile Application (App) Alert – Unauthorised websites and mobile applications (Apps) 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 relating to...
Sep 2, 20241 min read


Mobile Application (App) Alert – Fraudulent mobile application (App) 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...
Sep 2, 20241 min read


CDI-CDEG linkage to promote development of Hong Kong’s digital economy
The Hong Kong Monetary Authority (HKMA) and the Digital Policy Office (DPO) today (26 August) jointly announced that the connection...
Sep 2, 20243 min read


Website and Social Media Account Alert – Fraudulent websites and social media accounts 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 relating...
Sep 2, 20241 min read


HKMC Alerts Public of Impersonation Scam
The Hong Kong Mortgage Corporation Limited (HKMC) has recently received public inquiries about someone calling citizens and claiming to...
Sep 2, 20241 min read


Website and Instant Message Alert – Fraudulent websites and phishing instant messages 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...
Aug 26, 20241 min read


Hong Kong Customs detects case of precious metals and stones dealer carrying out specified transactions without registration
Hong Kong Customs yesterday (August 20) detected a case which involved a local watch company that conducted transactions of precious...
Aug 26, 20242 min read
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