The Hong Kong Monetary Authority (HKMA) published an alert to the public following reports of fraudulent websites and internet banking login screens related to China CITIC Bank International Limited. The HKMA directed readers to a hyperlink on its website to the bank’s press release. 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 (including via embedded hyperlinks). Individuals who have provided personal information or conducted financial transactions through or in response to the fraudulent websites or login screens were advised to contact the bank using details in the bank’s press release and report the matter to the Police.
Hong Kong Monetary Authority 2025-01-20
Hong Kong Monetary Authority issues alert on 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 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.