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 |
OCBC Bank (Hong Kong) 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
Man jailed for conspiracy to defraud
A 76-year-old man charged with one count of conspiracy to defraud was convicted and sentenced to 18 months' imprisonment by Shatin Magistrates' Courts yesterday (March 18).
The Outside Investigation Section of the Immigration Department (ImmD) through intelligence analysis suspected the defendant had contracted a bogus marriage for obtaining residence status in Hong Kong. After a comprehensive investigation, the defendant was found to have conspired with his Mainland resident son and married his former sister-in-law, a Hong Kong resident, in 2011 under the arrangement of his son. By virtue of the marital relationship, the defendant and his son settled in Hong Kong and obtained residence status in Hong Kong in 2017 and 2021 respectively. The defendant divorced his bogus spouse after settling in Hong Kong.
The defendant was subsequently arrested by the ImmD and charged with one count of conspiracy to defraud. After trial, the defendant was convicted and sentenced to 18 months' imprisonment yesterday. The investigation of other suspects is still underway, and the ImmD does not rule out the possibility of further arrests.
"The ImmD has been very concerned about non-Hong Kong residents staying in Hong Kong by means of a marriage of convenience, and will continue to spare no effort in combating the related illicit activities. For people who have obtained their residence in Hong Kong by fraudulent means, their Hong Kong identity card and residence status will be invalidated according to the laws of Hong Kong. They will also be subject to removal back to their place of origin," the ImmD spokesman stressed.
"According to the Immigration Ordinance, any person who makes any statement or representation which he knows to be false or does not believe to be true to immigration officers commits an offence. Offenders are liable to prosecution and, upon conviction, face a maximum fine of $150,000 and imprisonment for 14 years. Aiders and abettors are also liable to prosecution and the same penalties. Moreover, according to the Crimes Ordinance, anyone who commits the offence of conspiracy to defraud is liable to prosecution and, upon conviction, the maximum penalty is imprisonment for 14 years," the ImmD spokesman warned.
Source: AI-found images
