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HKMA Warns Public of Recent Banking Scams and Fraudulent Websites

HK

HKMA Warns Public of Recent Banking Scams and Fraudulent Websites
HK

HK

HKMA Warns Public of Recent Banking Scams and Fraudulent Websites

2025-06-18 18:08 Last Updated At:18:18

Scam alert related to banks

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 the press releases issued by the banks listed below relating to fraudulent websites, internet banking login screens, phishing emails or other scams, which have been reported to the HKMA. Hyperlinks to the press releases are available on the HKMA website.

Bank

Type of Scam

The Bank of East Asia, Limited

Fraudulent website and internet banking login screen

Shanghai Commercial Bank Limited

Fraudulent website and internet banking login screen

Bank of China (Hong Kong) Limited

Fraudulent websites and internet banking login screens

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 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 scams concerned, should contact the relevant bank with the information provided in the corresponding press release, and report the matter to the Crime Wing Information Centre of the Hong Kong Police Force at 2860 5012.

Remarks by S for S at media session on Lai Chee-ying case

Following are theremarksmadebytheSecretary for Security, Mr Tang Ping-keung, at a mediasession on the Lai Chee-ying case thisafternoon (December 15):

Reporter: Firstly, regarding the verdict of this case, does this mean the cases surrounding Apple Daily have officially concluded and there will be no more prosecution in this regard? Secondly, regarding this case attracting heavy international media and political attention, are you worried that this verdict will draw further international sanctions towards Hong Kong, particularly from US President Donald Trump? Thank you.

Secretary for Security: First of all, I do not comment on individual suspects or organisations. For whatever criminal cases, including those relating to national security, if we have evidence, we will arrest (those suspects). If we have sufficient evidence, we will prosecute (suspects). No one is above the law. Regarding the international concerns of this case, I think a lot of foreign consulate staff attending the trial throughout are the witnesses of how open and fair this trial is.

I think this illustrates these kinds of activities, happening in any country, if someone uses the media to try to overturn a regime, I think this is not bearable by every government. I think this case illustrates how safe Hong Kong is and how we are able to interdict all the national security concerns and all the attempts to affect the national security. I think this is a good showcase to show that Hong Kong is safe and it is safe to do investments in Hong Kong.

Reporter: How do you make sure today's verdict does not affect freedom of the press in Hong Kong?

Secretary for Security: First of all, the verdict states very clearly that this is nothing to do with the freedom of press in this case. It is solely because of Lai Chee-ying's utilising of Apple Daily as a platform to advocate his hatred against the Government and his plot to try to overturn our CPG's (Central People's Government) regime.

(Please also refer to the Chinese portion of the remarks.)

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