Copied


HKMA Warns Public of Suspicious Website Linked to DBS Bank Hong Kong

Peter Zhang   Feb 19, 2025 07:33 1 Min Read


The Hong Kong Monetary Authority (HKMA) has issued a public alert concerning a suspicious website purportedly linked to DBS Bank (Hong Kong) Limited. This cautionary notice comes in response to a report made by the bank about a fraudulent site attempting to deceive users, according to the Hong Kong Monetary Authority.

Public Advisory Against Fraudulent Activities

The HKMA has emphasized the importance of vigilance against scams, reminding the public that legitimate banks, including DBS Bank, will not send unsolicited emails or SMS messages containing embedded hyperlinks for transaction purposes. Furthermore, they will not request sensitive personal information such as login credentials or One-Time Passwords via phone, email, or SMS.

Actions for Affected Individuals

Individuals who suspect they may have shared personal information or conducted transactions on the suspicious website are urged to contact DBS Bank directly using the contact details provided in the official press release. Additionally, they should report such incidents to law enforcement by reaching out to the Crime Wing Information Centre of the Hong Kong Police Force at 2860 5012.

Continued Efforts Against Cybercrime

This alert is part of HKMA's ongoing efforts to protect consumers from fraudulent schemes and cybercrime. The authority continues to collaborate with financial institutions and law enforcement to safeguard the public against such threats.


Read More
The Hong Kong Monetary Authority has issued a warning about a fraudulent website posing as OCBC Bank (Hong Kong) Limited, urging public vigilance.
Bitcoin (BTC) has held the top spot in the cryptocurrency world since its creation in 2009. It remains the largest and most recognized digital asset by market capitalization.
Institutional interest in crypto surges; regulatory clarity and tokenization reshape the landscape.
AI and blockchain converge, enabling decentralized data ownership and real-time integration for better predictions.
Crypto for Everyone: Crypto must focus on real-world utility and user experience to gain mainstream acceptance and rebuild trust.
Online casinos have experienced rapid growth during the last decade as they have had to overcome security issues all while working to establish transparency.
Blockchain technology transformed digital transactions, with crypto apps playing a crucial role in this transformation.
Grayscale is expanding its ETF lineup with two new Bitcoin income funds designed to generate monthly payouts.