The Hong Kong Monetary Authority has issued an alert about fraudulent websites and internet banking login screens associated with Shanghai Commercial Bank Limited, following reports made to the HKMA. It directed the public to Shanghai Commercial Bank’s related press release via a hyperlink on the HKMA website. 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. Individuals who have provided personal information or conducted transactions via the fraudulent websites or login screens were 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 2025-03-25
Hong Kong Monetary Authority warns of fraudulent Shanghai Commercial Bank 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 Shanghai Commercial Bank Limited. The HKMA emphasized that banks will not send messages with 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.