The Hong Kong Monetary Authority (HKMA) alerted the public to fraudulent websites and internet banking login screens linked to Shanghai Commercial Bank Limited, referencing a bank press release accessible via a hyperlink on the HKMA website. The HKMA reiterated 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. Customers who have provided personal information or conducted transactions via the fraudulent sites or screens were advised to contact the bank using the details in the bank’s press release and to report the matter to the Police.
Hong Kong Monetary Authority 2025-04-11
Hong Kong Monetary Authority warns public about fraudulent Shanghai Commercial Bank websites and internet banking login screens
The Hong Kong Monetary Authority (HKMA) issued a warning about fraudulent websites and internet banking login screens associated with Shanghai Commercial Bank Limited. The HKMA emphasized that banks will not send SMS or emails with embedded links for transactions or request sensitive information through phone, email, or SMS. Customers affected by these fraudulent sites should contact the bank and report to the Police.