The Hong Kong Monetary Authority (HKMA) issued an alert to the public following reports of fraudulent websites and internet banking login screens related to China CITIC Bank International Limited, referencing a press release from the bank that is linked on the HKMA’s website. The HKMA reiterated that banks will not send SMS messages or emails with embedded hyperlinks directing customers to bank websites to carry out transactions, and will not request sensitive personal information such as login passwords or one-time passwords by phone, email or SMS. Anyone who provided personal information or carried out transactions via the fraudulent sites or screens is advised to contact the bank using the details in the bank’s press release and report the matter to the Hong Kong Police Force.
Hong Kong Monetary Authority 2025-03-21
Hong Kong Monetary Authority alerts public to fraudulent China CITIC Bank International websites and internet banking login screens
The Hong Kong Monetary Authority (HKMA) issued an alert regarding fraudulent websites and internet banking login screens linked to China CITIC Bank International Limited. The HKMA emphasized that banks will not send messages with hyperlinks for transactions or request sensitive information via phone, email, or SMS. Affected individuals should contact the bank and report to the Hong Kong Police Force.