Hong Kong Interbank Clearing Limited warned that several fraudulent websites are impersonating the company and offering fake “Buyer Online Protection” services for transactions conducted through the Faster Payment System. The websites have no affiliation with the clearing company, which does not directly provide Faster Payment System services to individuals or ordinarily contact them proactively. The websites seek personal identification documents, photographs and phone numbers under the guise of real-name verification and cash rewards. They also request bank account details to facilitate deposits and withdrawals through a purported virtual wallet and direct users to fraudsters posing as customer service personnel. Individuals who suspect fraud should report it promptly to the police.
2026-08-25Hong Kong Monetary Authority
Hong Kong Interbank Clearing Limited warns of fraudulent websites impersonating its Faster Payment System services
Hong Kong Interbank Clearing Limited warned of fraudulent websites offering fake buyer protection services for Faster Payment System transactions. The sites seek identity and bank account information and direct users to fraudsters posing as customer service staff.