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Fraudulent websites, internet banking login screens and phishing emails related to HSBC
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai...
Jun 26, 20231 min read


Fraudulent website and internet banking login screen related to Nanyang Commercial Bank, Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Nanyang Commercial Bank,...
Jun 26, 20231 min read


SFC reprimands and fines TSCL $1.3 million for internal control failures over employee dealings
The Securities and Futures Commission (SFC) has reprimanded and fined Taiping Securities (HK) Co Limited (TSCL) $1.3 million for internal...
Jun 26, 20231 min read


Fraudulent websites and phishing messages related to UnionPay App
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by UnionPay International on...
Jun 26, 20231 min read


HK Customs money laundering syndicate involved in deploying air passengers to assist in laundering
Hong Kong Customs mounted an operation codenamed "Checkmate" between May 25 and June 13, and successfully smashed a money laundering...
Jun 19, 20233 min read


Unauthorised website and mobile applications (Apps) 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...
Jun 19, 20231 min read


Unauthorised messages related to Tap & Go mobile wallet by HKT Payment Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by HKT Payment Limited - Tap & Go...
Jun 14, 20231 min read


Fraudulent social media post related to The Hongkong and Shanghai Banking Corporation Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by The Hongkong and Shanghai...
Jun 14, 20231 min read


Fraudulent website related to Octopus Cards Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Octopus Cards Limited relating...
Jun 14, 20231 min read
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