Skip to Content Facebook Feature Image

HKMA Warns Public About Fraudulent Banking Websites and Phishing Scams

HK

HKMA Warns Public About Fraudulent Banking Websites and Phishing Scams
HK

HK

HKMA Warns Public About Fraudulent Banking Websites and Phishing Scams

2025-05-27 16:33 Last Updated At:16:48

Fraudulent websites and internet banking login screens related to The Bank of East Asia, Limited

The following is issued on behalf of the Hong Kong Monetary Authority:

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 relating to fraudulent websites and internet banking login screens, which have been reported to the HKMA. A hyperlink to the press release is available on the HKMA website.

The HKMA wishes to remind the public that banks will not send SMS or emails with embedded hyperlinks which direct them to the banks' websites to carry out transactions. They will not ask customers for sensitive personal information, such as login passwords or one-time password, by phone, email or SMS (including via embedded hyperlinks).

Anyone who has provided his or her personal information, or who has conducted any financial transactions, through or in response to the websites or login screens concerned, should contact the bank using the contact information provided in the press release, and report the matter to the Police by contacting the Crime Wing Information Centre of the Hong Kong Police Force at 2860 5012.

Hong Kong Customs detects drug trafficking case involving passengers at airport

Hong Kong Customs yesterday (March 3) detected a drug trafficking case involving two passengers at Hong Kong International Airport and seized about 1.1 kilograms of suspected cocaine, with an estimated market value of about $1 million. Two males were arrested.

Two male passengers aged 52 and 24 arrived in Hong Kong from Penang, Malaysia, yesterday. Customs officers intercepted the two men and found the batch of suspected cocaine in one of their carry-on baggage. The duo was subsequently arrested.

An investigation is ongoing.

Customs will continue to step up enforcement against drug trafficking activities through intelligence analysis. The department also reminds members of the public to stay alert and not participate in drug trafficking activities for monetary return. They must not accept hiring or delegation from another party to carry controlled items into and out of Hong Kong. They are also reminded not to carry unknown items for other people.

Customs will continue to apply a risk assessment approach and focus on selecting passengers from high-risk regions for clearance to combat transnational drug trafficking activities.

Under the Dangerous Drugs Ordinance, trafficking in a dangerous drug is a serious offence. The maximum penalty upon conviction is a fine of $5 million and life imprisonment.

Members of the public may report any suspected drug trafficking activities to Customs' 24-hour hotline 182 8080 or its dedicated crime-reporting email account (crimereport@customs.gov.hk) or online form (eform.cefs.gov.hk/form/ced002).

Hong Kong Customs detects drug trafficking case involving passengers at airport  Source: HKSAR Government Press Releases

Hong Kong Customs detects drug trafficking case involving passengers at airport Source: HKSAR Government Press Releases

Recommended Articles