The Hong Kong Monetary Authority (HKMA) issued an alert about fraudulent websites and social media accounts related to Chong Hing Bank Limited, following a bank press release reported to the HKMA. The HKMA reminded the public that banks will not send SMS or emails containing 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, including via embedded hyperlinks. Individuals who have provided personal information or conducted financial transactions through or in response to the fraudulent sites or accounts were advised to contact the bank using the contact information in the bank’s press release and to report the matter to the Police.
Hong Kong Monetary Authority 2025-02-12
Hong Kong Monetary Authority warns public about fraudulent websites and social media accounts linked to Chong Hing Bank
The Hong Kong Monetary Authority (HKMA) issued an alert regarding fraudulent websites and social media accounts linked to Chong Hing Bank Limited. The HKMA emphasized that banks will not send SMS or emails with embedded hyperlinks for transactions or request sensitive information like passwords via phone, email, or SMS. Affected individuals are advised to contact the bank and report to the Police.