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HKMA Warns Public About Recent Bank Scams and Fraudulent Websites

HK

HKMA Warns Public About Recent Bank Scams and Fraudulent Websites
HK

HK

HKMA Warns Public About Recent Bank Scams and Fraudulent Websites

2025-10-22 17:57 Last Updated At:18:08

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

The Bank of East Asia, Limited

Fraudulent websites and internet banking login screens

Shanghai Commercial Bank Limited

Fraudulent websites and internet banking login screens

Chong Hing Bank 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.

Source: AI-found images

Source: AI-found images

Appointments to Board of Financial Services Development Council announced

The Government announced today (January 15) that the Chief Executive had reappointed Mr Ronald Chan Wai-yan, Mr Ben Chan Wei-beng, Ms Luanne Lim Hui-hung and Ms Jennifer Tan Yuen-chun as members of the Board of Directors of the Financial Services Development Council (FSDC), for a term of two years with effect from January 17, 2026.

Announcing the appointments, a spokesman for the Financial Services and the Treasury Bureau said, "The reappointees are all seasoned practitioners in the industry with extensive knowledge of global financial markets. We believe that they will continue to offer valuable advice to the FSDC, assisting the FSDC with conducting policy research, promoting market development and nurturing talent, thereby enhancing Hong Kong's status as an international financial centre."

The FSDC was established in 2013 by the Government as a high-level advisory body to engage the industry in formulating proposals to promote the further development of Hong Kong's financial services industry and to map out strategic directions for development.

The membership list of the FSDC Board of Directors with effect from January 17, 2026, is as follows:

Chairman

-----------

Mr Benjamin Hung Pi-cheng

Vice-Chairmen

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

Ms Ding Chen

Mr Daniel R Fung, SC

Mr Andrew Walter Bougourd Ross Weir

Members

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Mr Edward Au Chun-hing

Mr Ronald Chan Wai-yan

Mr Ben Chan Wei-beng

Dr Adrian Cheng Chi-kong

Mr Damien Allen Green

Mr Jeremy Dinshaw Lam

Ms Luanne Lim Hui-hung

Ms Amy Lo Choi-wan

Ms Aveline San Pau-len

Ms Jennifer Tan Yuen-chun

Mr Tony Tang Xiaodong

Ms Daisy Yeung

Executive Director of the FSDC

Ex-officio member

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

Secretary for Financial Services and the Treasury

Source: AI-found images

Source: AI-found images

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