The Hong Kong Monetary Authority (HKMA) issued an alert after being notified of a fraudulent website and an internet banking login screen related to Shanghai Commercial Bank Limited, referencing a bank press release linked from the HKMA website. The HKMA reminded the public that banks will not send SMS 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, including via embedded hyperlinks. Individuals who provided personal information or conducted transactions via the fraudulent website or login screen were advised to contact the bank using the contact details in the bank’s press release and to report the matter to the Hong Kong Police Force’s Crime Wing Information Centre.
Hong Kong Monetary Authority 2025-05-15
Hong Kong Monetary Authority warns public about fraudulent Shanghai Commercial Bank website and internet banking login screen
The Hong Kong Monetary Authority (HKMA) issued an alert regarding a fraudulent website and internet banking login screen linked to Shanghai Commercial Bank Limited. The HKMA reminded the public that banks will not send SMS or emails with embedded hyperlinks for transactions or request sensitive information through these channels. Affected individuals are advised to contact the bank and report to the Hong Kong Police Force.