top of page



Fraudulent websites and phishing messages related to UnionPay App
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by UnionPay International on...
Jun 26, 20231 min read


HK Customs money laundering syndicate involved in deploying air passengers to assist in laundering
Hong Kong Customs mounted an operation codenamed "Checkmate" between May 25 and June 13, and successfully smashed a money laundering...
Jun 19, 20233 min read


Unauthorised website and mobile applications (Apps) 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...
Jun 19, 20231 min read


Unauthorised messages related to Tap & Go mobile wallet by HKT Payment Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by HKT Payment Limited - Tap & Go...
Jun 14, 20231 min read


Fraudulent social media post 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...
Jun 14, 20231 min read


Fraudulent website related to Octopus Cards Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Octopus Cards Limited relating...
Jun 14, 20231 min read


Unauthorised mobile application (App) related to Livi Bank Limited
HKMA wishes to alert members of the public to a press release issued by Livi Bank Limited relating to an unauthorised App, which has been...
Jun 14, 20231 min read


The 4th AML Regtech Lab: coordinated and strategic response to digital fraud and financial crime
The Hong Kong Monetary Authority (HKMA) and Cyberport co-hosted the fourth Anti-Money Laundering Regtech Lab (AMLab 4) today (7 June),...
Jun 14, 20232 min read


Prototype of a Green Classification Framework for Hong Kong
The Chief Executive All Authorized Institutions Dear Sir/Madam, The Hong Kong Monetary Authority (HKMA) today released a discussion...
Jun 12, 20232 min read
bottom of page