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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

IRD issues profits tax, property tax and employer's returns for 2025-26

The Inland Revenue Department (IRD) today (April 1) issued about 270 000 profits tax returns, 120 000 property tax returns and 340 000 employer's returns for the year of assessment 2025-26, and will issue about 2.77 million tax returns for individuals on May 4. Taxpayers and employers are generally required to file their returns within one month from the date of issue of the returns. For cases with tax representatives appointed, the deadlines for filing returns are set out in the Block Extension Letter on the IRD's website.

The IRD encourages taxpayers to file their tax returns through eTAX. Individual users can use "iAM Smart" to log in and sign their tax returns (signing is only applicable to holders of 'iAM Smart' accounts with the digital signing function). They may also download the eTAX mobile application to handle their individual tax matters on their mobile devices. Taxpayers may visit the IRD's website for frequently asked questions and answers on how to complete tax returnsand guidance on electronic filing of employer's returns.

Employers may use the IR56 Forms Preparation Tool to prepare and submit all types of IR56 Forms (i.e. Forms IR56B/E/F/G/M) electronically when filing their employer's returns. This tool can be used online without installation. Employers can learn about the details of the tool on the IRD's website.

Profits tax payers are also encouraged to file tax returns electronically together with supporting documents (including financial statements and tax computations) in inline eXtensible Business Reporting Language (iXBRL) format. The IRD provides the IRD Taxonomy Package (the Taxonomy) and the IRD iXBRL Data Preparation Tools (the Tools) to help taxpayers prepare the required iXBRL data files. Taxpayers may visit the IRD's websitefor downloading the Taxonomy and the Tools. For enquiries on the iXBRL filing requirements and the use of the Tools, taxpayers may contact the IRD by email: ixbrl_reporting@ird.gov.hkor book a specific timeslot through the IRD's e-Appointment system for making enquiries on phone.

The first phase of mandatory electronic filing of profits tax returns also came into effect today (April 1). The relevant entities of in-scope multinational enterprise groups subject to the global minimum tax regime are required to file their profits tax returns electronically from the year of assessment 2025-26 onwards. Details are available on the IRD's website.

The IRD reminds taxpayers and employers to pay sufficient postage to ensure timely delivery if they submit their returns by mail. Underpaid mail items will not be accepted by the IRD. Postage rates are available on Hongkong Post's website.

Source: AI-found images

Source: AI-found images

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