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, internet banking login screens and phishing email
Shanghai Commercial Bank Limited
Fraudulent website and internet banking login screen
OCBC Bank (Hong Kong) Limited
Fraudulent website and internet banking login screen
Chong Hing Bank Limited
Fraudulent website and internet banking login screen
Chiyu Banking Corporation 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.
HKMA, Photo source: reference image
Hong Kong Customs detects drug trafficking case involving passengers at airport
Hong Kong Customs yesterday (March 3) detected a drug trafficking case involving two passengers at Hong Kong International Airport and seized about 1.1 kilograms of suspected cocaine, with an estimated market value of about $1 million. Two males were arrested.
Two male passengers aged 52 and 24 arrived in Hong Kong from Penang, Malaysia, yesterday. Customs officers intercepted the two men and found the batch of suspected cocaine in one of their carry-on baggage. The duo was subsequently arrested.
An investigation is ongoing.
Customs will continue to step up enforcement against drug trafficking activities through intelligence analysis. The department also reminds members of the public to stay alert and not participate in drug trafficking activities for monetary return. They must not accept hiring or delegation from another party to carry controlled items into and out of Hong Kong. They are also reminded not to carry unknown items for other people.
Customs will continue to apply a risk assessment approach and focus on selecting passengers from high-risk regions for clearance to combat transnational drug trafficking activities.
Under the Dangerous Drugs Ordinance, trafficking in a dangerous drug is a serious offence. The maximum penalty upon conviction is a fine of $5 million and life imprisonment.
Members of the public may report any suspected drug trafficking 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).
Hong Kong Customs detects drug trafficking case involving passengers at airport Source: HKSAR Government Press Releases
