The Hong Kong Monetary Authority published a warning from Hong Kong Interbank Clearing Limited about fraudulent websites impersonating the clearing operator and targeting users of the Faster Payment System. The sites pose as a buyer protection service and seek identity documents, phone numbers and bank account details, while directing users to fraudsters posing as customer service personnel. Hong Kong Interbank Clearing Limited has no affiliation with the sites and does not ordinarily provide Faster Payment System services directly to individuals or proactively contact them. The public should avoid suspicious communications, protect personal information and report suspected fraud to the police.
Hong Kong Monetary Authority2026-07-29
Hong Kong Monetary Authority flags fraudulent websites impersonating Hong Kong Interbank Clearing Limited
The Hong Kong Monetary Authority flagged fraudulent websites impersonating Hong Kong Interbank Clearing Limited and targeting Faster Payment System users. The sites seek identity and bank account details and direct users to fake customer service personnel.