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Fraudulent website and phishing message related to Alipay Financial Services (HK) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Alipay Financial Services (HK)...
Jul 24, 20231 min read
Unauthorised mobile application (App) related to Ping An Bank Co., Ltd.
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Ping An Bank Co., Ltd....
Jul 24, 20231 min read
Fraudulent website 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...
Jul 24, 20231 min read
Fraudulent websites and phishing emails related to Citibank (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Citibank (Hong Kong) Limited...
Jul 19, 20231 min read
Fraudulent website and internet banking login screen related to Bank of China (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong)...
Jul 19, 20231 min read
Fraudulent social media page related to DBS Bank (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by DBS Bank (Hong Kong) Limited...
Jul 17, 20231 min read
Phishing emails related to Citibank (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Citibank (Hong Kong) Limited...
Jul 17, 20231 min read
Phishing emails related to Bank of China (Hong Kong) Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank of China (Hong Kong)...
Jul 17, 20231 min read
SFC reprimands and fines Changjiang Asset Management (HK) Limited $3.4 million for regulatory breach
The Securities and Futures Commission (SFC) has reprimanded and fined Changjiang Asset Management (HK) Limited (CJAM) $3.4 million for...
Jul 17, 20232 min read
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