Hong Kong Monetary Authority Warns of Phishing Scam Targets Banks' Customers

Strategic Insights -

The Hong Kong Monetary Authority (HKMA) has alerted the public to a press release issued by Chong Hing Bank Limited warning of a fraudulent website and internet banking login screen scam. The scam involves phishing emails or other scams that ask customers for sensitive information, such as login passwords or one-time passwords. The HKMA reminded the public that banks will not send SMS or emails with embedded hyperlinks to direct customers to their websites to carry out transactions. The agency also cautioned against providing sensitive information, such as login passwords or one-time passwords, over the phone, email, or SMS.

Key Takeaways:

  • Chong Hing Bank Limited has issued a press release warning of a fraudulent website and internet banking login screen scam.
  • The scam involves phishing emails or other scams that may ask customers for sensitive information, such as login passwords or one-time passwords.
  • The Hong Kong Monetary Authority (HKMA) has alerted the public to the press release and reminded banks that they will not send SMS or emails with embedded hyperlinks to direct customers to their websites to carry out transactions.
  • Customers should be cautious when receiving emails or messages from banks, especially if they contain embedded hyperlinks.
  • Anyone who has provided sensitive 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 Crime Wing Information Centre phone number is 2860 5012.

Statistics:

  • No specific statistics were mentioned in the original press release.
  • It is recommended that customers be cautious when receiving emails or messages from banks.
  • Customers should verify the authenticity of emails or messages by contacting the bank directly.
  • The Hong Kong Monetary Authority (HKMA) has alerted the public to the press release to prevent financial loss due to phishing scams.

Sources:

1. Hong Kong SAR Government - Hong Kong Monetary Authority

* original press release issued on June 13

2. Hong Kong Monetary Authority - press release on phishing scams