HKMA Warns Public of Phishing Scam Involving ICBC Asia

Strategic Insights -

The Hong Kong Monetary Authority (HKMA) has issued a scam alert related to a phishing scam involving Industrial and Commercial Bank of China (Asia) Limited. The scam involves phishing instant messages from ICBC Asia, which attempt to deceive customers into providing sensitive information or conducting transactions. This is not the first time banks have fallen victim to phishing scams, with the HKMA reminding the public that legitimate banks will not send SMS or emails with embedded hyperlinks to direct customers to their websites for transactions.

Key Takeaways:

  • The scam involves phishing instant messages from Industrial and Commercial Bank of China (Asia) Limited, attempting to deceive customers into providing sensitive information or conducting transactions.
  • The Hong Kong Monetary Authority (HKMA) has issued a scam alert to warn the public about the phishing scam.
  • Banks will not send SMS or emails with embedded hyperlinks to direct customers to their websites to carry out transactions.
  • Customers who have provided their personal information or conducted financial transactions through or in response to the scams should contact the relevant bank and report the matter to the Crime Wing Information Centre of the Hong Kong Police Force.
  • The scam has been reported to the HKMA, and the relevant bank has issued a press release to alert the public.

Statistics:

  • 1. The scam involves phishing instant messages from Industrial and Commercial Bank of China (Asia) Limited.
  • 2. The scam has been reported to the Hong Kong Monetary Authority (HKMA).
  • 3. The relevant bank has issued a press release to alert the public.
  • 4. Customers who have provided their personal information or conducted financial transactions through or in response to the scams should contact the relevant bank and report the matter to the Crime Wing Information Centre of the Hong Kong Police Force.

Sources:

  • "Scam Alert: Fraudulent websites, internet banking login screens and phishing emails or other scams" - Hong Kong Monetary Authority, Oct 30
  • Disclaimer: Table can be viewed at: https://www.info.gov.hk/gia/general/202510/30/P2025103000672.htm
  • Hong Kong SAR Government - News Release: Oct 30