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Fraudulent website related to Chong Hing Bank Limited
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Chong Hing Bank Limited...
Jul 3, 20231 min read


SFC obtains disqualification against former directors of National Agricultural Holdings Limited
The Securities and Futures Commission (SFC) has obtained disqualification orders in the Court of First Instance against a former...
Jun 26, 20233 min read


Four people were charged by SFC against securities fraud and illegal short selling
Four suspects appeared at the Eastern Magistracy today charged with offences of fraud with alternative charge of illegal short selling...
Jun 26, 20232 min read


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
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