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 release issued by the bank listed below relating to fraudulent websites, internet banking login screens, phishing emails or other scams, which has been reported to the HKMA. Hyperlink to the press release is available on theHKMA website.
Bank |
Type of scam |
Bank of Singapore Limited |
Fraudulent mobile application (App) |
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.
Source: AI-found images
Hong Kong Customs special operation combats sale of counterfeit luxury fashion products
Hong Kong Customs mounted a special operation in Hung Hom and Quarry Bay between January 6 and 14 to combat the sale of counterfeit luxury fashion products. About 1 000 suspected counterfeit goods, including apparel, shoes, handbags and jewellery, with an estimated market value of about $7.3 million, were seized. Two persons were arrested.
Through intelligence analysis, Customs earlier discovered a retail shop in Hung Hom selling suspected counterfeit luxury fashion products. Customs officers then took enforcement action and raided the retail shop and its storage facility. About 400 pieces of suspected counterfeit apparel, with an estimated market value of about $700,000, were seized.
In addition, Customs earlier received information alleging that suspected counterfeit apparel was put on sale at a retail shop in Quarry Bay. After detailed investigations and with the assistance of the trademark owners, Customs officers took enforcement action and raided the retail shop. About 600 suspected counterfeit apparel items, with an estimated market value of about $6,600,000, were seized.
During the operation, two female shop owners, aged 48 and 53, were arrested.
The investigation is ongoing, and the likelihood of further arrests is not ruled out.
With the Lunar New Year around the corner, Customs will continue to step up inspections and enforcement to vigorously combat different kinds of counterfeiting activities.
Customs reminds consumers to procure goods at reputable shops and to check with the trademark owners or their authorised agents if the authenticity of a product is in doubt. Traders should also be cautious and prudent in merchandising since selling counterfeit goods is a serious crime and offenders are liable to criminal sanctions.
Under the Trade Descriptions Ordinance, any person who sells or possesses for sale any goods with a forged trademark commits an offence. The maximum penalty upon conviction is a fine of $500,000 and imprisonment for five years.
Members of the public may report any suspected counterfeiting activities to Customs' 24-hour hotline 1828080 or its dedicated crime-reporting email account (crimereport@customs.gov.hk) or online form (eform.cefs.gov.hk/form/ced002).
Hong Kong Customs special operation combats sale of counterfeit luxury fashion products Source: HKSAR Government Press Releases
