The Hong Kong Monetary Authority (HKMA) issued a public scam alert after receiving reports relating to bank press releases on fraudulent websites, fake internet banking login screens, phishing emails and other scams affecting five banks. The affected banks are The Bank of East Asia, Limited; Shanghai Commercial Bank Limited; Chong Hing Bank Limited; OCBC Bank (Hong Kong) Limited; and Bank of Singapore Limited. 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 information such as login passwords or one-time passwords by phone, email or SMS. Individuals who provided personal information or conducted transactions in response to these scams are advised to contact the relevant bank and report the matter to the Hong Kong Police Force’s Crime Wing Information Centre.
Hong Kong Monetary Authority 2025-08-25
Hong Kong Monetary Authority warns of fraudulent banking websites and phishing linked to five banks
The Hong Kong Monetary Authority issued a scam alert concerning fraudulent activities targeting five banks, including The Bank of East Asia and OCBC Bank (Hong Kong). The alert highlights fake websites, phishing emails, and fraudulent login screens. The HKMA advises against sharing sensitive information via SMS or email and urges affected individuals to contact their bank and report to the Hong Kong Police.