Alert Issued by Hong Kong Monetary Authority on Fraudulent Websites and Phishing Schemes

Strategic Insights -

The Hong Kong Monetary Authority (HKMA) has issued a warning to the public regarding a press release from The Hongkong and Shanghai Banking Corporation Limited (HSBC) regarding fraudulent websites, phishing instant messages, and phishing emails. This alert comes as a reminder to be cautious of suspicious online activities and to verify the authenticity of any communication claiming to be from a bank.

Key Takeaways:

  • The HKMA has reported a press release by HSBC regarding fraudulent websites, phishing instant messages, and phishing emails.
  • The public is reminded that banks will not send SMS or e-mails with embedded hyperlinks to direct customers to their websites for transactions.
  • Banks will not ask customers for sensitive personal information through phone, email, or SMS, including via embedded hyperlinks.
  • Anyone who has provided personal information or conducted transactions through the suspicious websites, instant messages, or emails should contact the bank using the contact information provided in the press release and report the matter to the Police.
  • The Cyber Security and Technology Crime Bureau of the Hong Kong Police Force can be contacted at 2860 5012.

Statistics:

  • August 17, 2021: The date the alert was issued.
  • 18:12 HKT: The time the alert was issued.
  • 1 press release: The number of press releases issued by HSBC.
  • 1 website: The number of fraudulent website reported.
  • 1 phone number: The contact number for the Cyber Security and Technology Crime Bureau of the Hong Kong Police Force.

Sources:

  • The Hong Kong Monetary Authority
  • The Hongkong and Shanghai Banking Corporation Limited
  • The Hong Kong Police Force