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Hong Kong Monetary Authority Warns of Fraudulent Website Impersonating Bank of Communications

Jessie A Ellis   Jan 14, 2025 08:49 0 Min Read


The Hong Kong Monetary Authority (HKMA) has issued a warning to the public regarding a fraudulent website that impersonates Bank of Communications (Hong Kong) Limited. This alert, published on January 13, 2025, seeks to inform consumers about the potential risks associated with this scam, as reported by the HKMA.

Details of the Scam

The HKMA has received reports concerning a fake website that attempts to deceive users by presenting itself as the legitimate Bank of Communications (Hong Kong) Limited. The fraudulent site has been designed to extract sensitive personal information from unsuspecting individuals. In response, the HKMA has provided a link to the official press release on its website, which addresses the issue in detail. For more information, visit the HKMA website.

Important Reminders from HKMA

The authority emphasizes that banks typically do not send SMS or emails containing embedded hyperlinks directing customers to perform transactions online. Moreover, banks will not solicit sensitive personal information, such as login credentials or one-time passwords, through these communication channels. The HKMA strongly advises against providing any personal details or conducting financial transactions via suspicious websites.

Recommended Actions

Individuals who have inadvertently shared their personal information or engaged in financial transactions through the fraudulent site are urged to contact the Bank of Communications using the contact information specified in the official press release. Additionally, affected parties should report the incident to the Hong Kong Police Force by reaching out to the Crime Wing Information Centre at 2860 5012.

This incident underscores the importance of vigilance and cybersecurity awareness among consumers, particularly in the face of increasingly sophisticated online scams. The HKMA continues to monitor the situation closely and remains committed to safeguarding the financial security of the public.


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