The Hong Kong Monetary Authority (HKMA) published a scam alert drawing attention to a BNP Paribas press release on reported fraudulent websites, a fraudulent mobile application and phishing emails, including fake internet banking login screens. The HKMA reminded the public that banks will not send SMS or emails containing embedded hyperlinks directing customers to banks’ websites to carry out transactions, and will not ask for sensitive information such as login passwords or One-Time Passwords by phone, email or SMS. Anyone who has provided personal information or conducted transactions in response to the scams should contact the relevant bank using the details in the bank’s press release and report the matter to the Hong Kong Police Force’s Crime Wing Information Centre.
Hong Kong Monetary Authority 2025-09-05
Hong Kong Monetary Authority issues scam alert on BNP Paribas fraudulent websites, app and phishing emails
The Hong Kong Monetary Authority issued a scam alert regarding fraudulent websites, a mobile application, and phishing emails linked to BNP Paribas. The alert emphasizes that banks will not send SMS or emails with hyperlinks for transactions or request sensitive information. Affected individuals should contact their bank and report to the Hong Kong Police Force.