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HKMA Warns Public About Fraudulent Banking Scams and Websites

HK

HKMA Warns Public About Fraudulent Banking Scams and Websites
HK

HK

HKMA Warns Public About Fraudulent Banking Scams and Websites

2025-11-11 17:58 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 Hongkong and Shanghai Banking Corporation Limited

Fraudulent website

OCBC Bank (Hong Kong) Limited

Fraudulent 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 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

Police National Security Department arrests one man

The National Security Department of the Hong Kong Police Force (NSD) took enforcement actions in Sheung Shui today (December 6) and arrested a 71-year-old local man, for being suspected of "prejudicing of investigation of offences endangering national security" and "doing an act that has a seditious intention with a seditious intention" in contravention of Section 88 and 24 of the Safeguarding National Security Ordinance respectively.

Investigation revealed that the arrested man was suspected of disclosing details of a case endangering national security, after assisting with the investigation conducted earlier by NSD officers. He was also suspected of publishing multiple videos with seditious intention online, with content provoking hatred towards the Central Authorities, the Government of the Hong Kong Special Administrative Region and the Judiciary.

The man is being detained for further enquiries.

Police took law enforcement actions based on evidence and in accordance with the actual circumstances, and applied Section 88 of the Safeguarding National Security Ordinance for the first time. The article stipulated that if a person knows or suspects that an investigation of an offence endangering national security is being conducted, the person with intent to prejudice the investigation; or being reckless as to whether the investigation will be prejudiced, without reasonable excuse or lawful authority, makes any disclosure; or the person knowing or suspecting that any material is likely to be relevant to the investigation; and with intent to conceal the facts disclosed by the material from persons conducting the investigation, without reasonable excuse, falsifies, conceals, destroys or otherwise disposes of the material, or causes or permits the material to be falsified, concealed, destroyed or otherwise disposed of, commits an offence. Offenders shall be liable to imprisonment for seven years upon conviction.

Police remind members of the public that "doing an act that has a seditious intention with a seditious intention" is also a serious offence. Offenders shall be liable to imprisonment for seven years on first conviction.

Source: AI-found images

Source: AI-found images

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