HKMA Warns Public About Fraudulent Banking Scams and Phishing Attempts

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 website and internet banking login screen

OCBC Bank (Hong Kong) Limited

Fraudulent website and internet banking login screen

Industrial Bank Co., Ltd.

Fraudulent website

Chong Hing Bank Limited

Fraudulent website and internet banking login screen

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 case of suspected illicit motor spirit

Hong Kong Customs on March 9 detected an illicit motor spirit case involving a fishing vessel in the waters off So Kwun Wat, Tuen Mun, and seized 1 260 litres of suspcted illicit motor spirit. A man aged 75 was arrested.

In the afternoon on March 9, Customs identified and intercepted a suspicious fishing vessel being towed with two sampans during a sea patrol in the northwest area of Hong Kong waters. The batch of illicit motor spirit, with an estimated market value of about $38,000 and a duty potential of about $7,600, was found on the three vessels upon search. The 75-year-old captain of the fishing vessel, suspected of violating the Dutiable Commodities Ordinance (DCO), was arrested.

Under the DCO, anyone involved in importing, dealing with, possession of, selling or buying illicit motor spirit commits an offence. The maximum penalty upon conviction is a fine of $1 million and imprisonment for two years.

Members of the public may report any illicit fuel 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 case of suspected illicit motor spirit Source: HKSAR Government Press Releases