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Social Media Account and Instant Message Alert – Fraudulent social media account and phishing instant messages related to Bank of Singapore Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of Singapore Limited...
Aug 26, 20241 min read


Website and Email Alert – Fraudulent website and phishing emails related to Dah Sing Bank, Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Dah Sing Bank, Limited...
Aug 26, 20241 min read


Consumer Protection in respect of Use of Generative Artificial Intelligence
Please click here to view the full article.
Aug 26, 20241 min read


Insurance Authority warns against phishing mobile text messages
The Insurance Authority today (21 August 2024) alerted the public to phishing mobile text messages from fraudsters who purport to be...
Aug 26, 20241 min read


Joint press release: ICAC, SFC and Macao Judiciary Police conduct joint operation against suspected cross-boundary fraud and misconduct in listed company
The Independent Commission Against Corruption (ICAC), the Securities and Futures Commission (SFC) and the Macao Judiciary Police jointly...
Aug 26, 20242 min read


SME director charged by ICAC gets 30 months’ jail for $102.5m bank loans fraud
A director of a Small and Medium Enterprise (SME), charged by the ICAC, was today (August 20) sentenced to 30 months’ imprisonment at the...
Aug 26, 20243 min read


Hong Kong sees a quarter of broad market growth, firmer ties and regulatory progress: SFC’s Quarterly Report
The Hong Kong capital markets made encouraging, broad-based progress in the second quarter of 2024 as reflected by an array of data on...
Aug 26, 20242 min read


SFC, ICAC and Macao Judiciary Police conduct joint operation against suspected cross-boundary fraud and misconduct in listed company
The Securities and Futures Commission (SFC), the Independent Commission Against Corruption (ICAC) and the Macao Judiciary Police jointly...
Aug 26, 20242 min read


SFC warns public of “ICE Global Professional Station” for impersonation and suspected virtual asset-related fraud
The Securities and Futures Commission (SFC) today warns the public of a suspicious access link through which investors can gain access to...
Aug 26, 20241 min read
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