The Hong Kong Monetary Authority (HKMA) has alerted the public to a fraudulent website and internet banking login screen related to Nanyang Commercial Bank, Limited, following a bank press release on the incident that was reported to the HKMA. The HKMA reminded customers that banks will not send SMS or emails with embedded hyperlinks directing users to bank websites to conduct 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 website or login screen was advised to contact the bank using the details in the bank’s press release and report the matter to the Police.
Hong Kong Monetary Authority 2025-01-13
Hong Kong Monetary Authority issues alert on fraudulent Nanyang Commercial Bank website and internet banking login screen
The Hong Kong Monetary Authority (HKMA) has issued an alert regarding a fraudulent website and internet banking login screen linked to Nanyang Commercial Bank, Limited. The HKMA emphasized that banks will not send SMS or emails with embedded hyperlinks for transactions or request sensitive information via phone, email, or SMS. Affected individuals are advised to contact the bank and report to the Police.