HKMA Warns Public About Bank-Related Fraud and Phishing Scams

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

OCBC Bank (Hong Kong) Limited

Fraudulent websites and internet banking login screens

Bank of China (Hong Kong) Limited

Phishing instant messages

The Hongkong and Shanghai Banking Corporation Limited

Phishing instant messages

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.

HKMA, Photo source: reference image

Hong Kong Customs detects suspected case of illegal importing of animal

Hong Kong Customs today (April 2) detected a suspected case of illegal importing of animal at the Lok Ma Chau Spur Line Control Point. A suspected illegally imported dog with an estimated market value of about $20,000 was seized.

Customs officers today intercepted an incoming 64-year-old female passenger at the Arrival Hall of the Control Point. Upon examination, a dog was seized from her rucksack, and she was subsequently arrested.

The case has been handed over to the Agriculture, Fisheries and Conservation Department for follow-up investigation.

Customs reminds the public that importing animals into Hong Kong without a valid permit is an offence.

Under the Rabies Regulation, any person found guilty of illegally importing animals, carcasses or animal products is liable to a maximum fine of $50,000 and imprisonment for one year.

Hong Kong Customs detects suspected case of illegal importing of animal Source: HKSAR Government Press Releases