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Fraudulent website related to Bank Julius Baer & Co. Ltd.
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank Julius Baer & Co. Ltd....
Jul 31, 20231 min read


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...
Jul 27, 20231 min read


Website alert : https://hifinltd.com/
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public in Hong Kong that: Hocomban International Finance Limited...
Jul 24, 20231 min read


Fraudulent website and phishing message related to Alipay Financial Services (HK) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Alipay Financial Services (HK)...
Jul 24, 20231 min read


Unauthorised mobile application (App) related to Ping An Bank Co., Ltd.
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Ping An Bank Co., Ltd....
Jul 24, 20231 min read


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...
Jul 24, 20231 min read


Fraudulent websites and phishing emails 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...
Jul 19, 20231 min read


Fraudulent website and 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)...
Jul 19, 20231 min read


Fraudulent social media page 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...
Jul 17, 20231 min read
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