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 website and internet banking login screen
Shanghai Commercial Bank Limited
Fraudulent website and internet banking login screen
Chong Hing Bank Limited
Fraudulent website and internet banking login screen
OCBC Bank (Hong Kong) Limited
Fraudulent website and internet banking login screen
China Construction Bank (Asia) Corporation Limited
Fraudulent websites, internet banking login screens and mobile applications (Apps)
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
Three Incoming passengers convicted and jailed for importing duty-not-paid cigarettes
Three incoming passengers were sentenced to two to six months' imprisonment and fined $1,000 respectively by the West Kowloon Magistrates' Courts today (May 18) for importing duty-not-paid cigarettes and failing to declare them to Customs officers, in contravention of the Dutiable Commodities Ordinance (DCO).
Customs officers intercepted an incoming male passenger, aged 27, at Hong Kong International Airport (HKIA) on March 21. Customs officers seized about 40 600 duty-not-paid cigarettes, with an estimated market value of about $182,700 and a duty potential of about $134,200, from his personal baggage. The passenger was subsequently arrested. He was sentenced to six months' imprisonment and fined $1,000 today.
Separately, Customs officers intercepted two incoming male passengers, aged 27 and 39, at HKIA on May 16 and seized around 16 500 duty-not-paid cigarettes with an estimated market value of about $68,000 and a duty potential of about $54,900, as well as around 60 400 duty-not-paid cigarettes with an estimated market value of about $271,800 and a duty potential of about $199,700, respectively, from their personal baggage. The two passengers were subsequently arrested. They were respectively sentenced to two months' imprisonment with a fine of $1,000, and six months' imprisonment with a fine of $1,000 today.
Customs welcomes the sentences. The custodial sentences have imposed a considerable deterrent effect and reflect the seriousness of the offences.
Customs reminds members of the public that under the DCO, cigarettes 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.
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).
Three Incoming passengers convicted and jailed for importing duty-not-paid cigarettes Source: HKSAR Government Press Releases
Three Incoming passengers convicted and jailed for importing duty-not-paid cigarettes Source: HKSAR Government Press Releases
Three Incoming passengers convicted and jailed for importing duty-not-paid cigarettes Source: HKSAR Government Press Releases
