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 the HKMA 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
Two incoming passengers convicted and jailed for dealing with and possessing duty-not-paid cigarettes and importing alternative smoking products
Two incoming passengers were sentenced to two months' imprisonment and four months' imprisonment and fined $1,000 respectively by the West Kowloon Magistrates' Courts today (December 12) for dealing with and possessing duty-not-paid cigarettes and failing to declare them to Customs officers, as well as for importing alternative smoking products, in contravention of the Dutiable Commodities Ordinance (DCO) and the Import and Export Ordinance (IEO).
Customs officers intercepted a 32-year-old incoming male passenger at Hong Kong International Airport (HKIA) on December 10 and seized about 20 600 duty-not-paid cigarettes and 11 400 alternative smoking products with an estimated market value of about $127,000 and a duty potential of about $68,000 from his personal baggage. He was subsequently arrested. He was sentenced to three months' imprisonment and fined $1,000 in contravention of the DCO and was sentenced to two months' imprisonment in contravention of the IEO today. Parts of the two sentences run concurrently, making for a total of four months' imprisonment.
In addition, Customs officers intercepted a 21-year-old incoming male passenger at HKIA yesterday (December 11) and seized 5 200 duty-not-paid cigarettes with an estimated market value of about $23,000 and a duty potential of about $17,000 from his personal baggage. He was subsequently arrested. He was sentenced to two months' imprisonment and fined $1,000 in contravention of the DCO today.
Customs welcomes the sentence. The custodial sentence has imposed a considerable deterrent effect and reflects the seriousness of the offences.
Under the DCO, tobacco products are dutiable goods to which the DCO applies. Any person who imports, deals with, possesses, sells or buys illicit cigarettes commits an offence. The maximum penalty upon conviction is a fine of $2 million and imprisonment for seven years.
Under the IEO, a person who imports an alternative smoking product into Hong Kong commits an offence. The maximum penalty upon conviction is a fine of $2 million and imprisonment for seven years.
Members of the public may report any suspected illicit cigarette activities to Customs' 24-hour hotline 182 8080 or its dedicated crime-reporting email account (crimereport@customs.gov.hk) or online form (eform.cefs.gov.hk/form/ced002/en).
Source: AI-found images
