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HKMA Warns Public of Fraudulent Banking Scams and Phishing Attempts

HK

HKMA Warns Public of Fraudulent Banking Scams and Phishing Attempts
HK

HK

HKMA Warns Public of Fraudulent Banking Scams and Phishing Attempts

2025-06-19 18:16 Last Updated At:06-20 17:31

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 theHKMA website.

Bank

Type of Scam

Chong Hing Bank Limited

Fraudulent websites and internet banking login screens

The Hongkong and Shanghai Banking Corporation Limited

Fraudulent website and internet banking login screen

Bank of Singapore Limited

Fraudulent websites

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.

Appointments of members of Appeal Panel under Protection of Critical Infrastructures (Computer Systems) Ordinance

The Government announced today (January 1) that the Chief Executive, in accordance with the Protection of Critical Infrastructures (Computer Systems) Ordinance (Cap. 653) (the Ordinance), appointed the following persons as members of the Appeal Panel established under the Ordinance for a term of two years from January 1, 2026, to December 31, 2027.

Chairperson

-------------

Dr James Wong Kong-tin

Members

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Mr Arthur Joseph Chan

Mr Alex Chan Chung-man

Mr Dave Chen Chun-wai

Dr Ray Cheung Chak-chung

Mr Choy Kam-ho

Mr Gan Kok-tin

Ms Stephanie Hung Yu-jie

Mrs Helen Kan Ng Chau-yuk

Dr David Kwok Yiu-kwong

Miss Janet Lee Ching-yee

Ms Carol Lee Yuen-nar

Ms Ellie Pang King-ling

Dr Henry Shie Wai-hung

Mr Johnny Sze Chun-hong

Ms Renee Wong Hoi-yee

Mr Desmond Yip Koon-shing

Ms Tiffany Yung See-wan

The Appeal Panel is established today in accordance with Section 47 of the Ordinance, which provides for an independent appeal mechanism for operators of critical infrastructures who disagree with a designation of "operator of critical infrastructure"or "critical computer system", or a written direction with the designation issued by the Commissioner of Critical Infrastructure (Computer-system Security) or designated authorities, to lodge an appeal. An appeal board will be formed by members drawn from the panel to hear each appeal. The board may decide to affirm, reverse or vary a decision.

The Ordinance, which comes into force today, provides a comprehensive legal framework to safeguard the security of computer systems of critical infrastructures in Hong Kong, regulate operators of critical infrastructures and investigate and respond to relevant computer-system security threats and incidents.

Source: AI-found images

Source: AI-found images

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