HKMA Issues Alert on Fraudulent Bank Websites and Apps

The Hong Kong Monetary Authority (HKMA) has issued an alert to the public regarding fraudulent websites, internet banking login screens, and mobile applications that are impersonating China Construction Bank (Asia) Corporation Limited. This warning, published on February 5, 2025, is intended to protect consumers from potential scams, according to the HKMA.

Details of the Fraudulent Activity

These fraudulent platforms have reportedly been directed to the attention of the HKMA, prompting the regulatory body to issue a public warning. The HKMA emphasizes that legitimate banks will not send SMS or emails containing embedded hyperlinks directing users to perform transactions on their websites. Moreover, banks will never request sensitive personal information, such as login passwords or One-Time Passwords, through phone calls, emails, or SMS.

Public Advisory

The HKMA advises anyone who has unwittingly shared personal information or conducted financial transactions through these fraudulent websites or apps to immediately contact the bank using the official contact information provided in the press release. Additionally, they should report the incident to the Crime Wing Information Centre of the Hong Kong Police Force at 2860 5012.

Ongoing Vigilance

This alert is part of HKMA's ongoing efforts to protect consumers from financial fraud. The authority regularly updates its website with information about known scams and provides resources to help individuals recognize and report suspicious activities. More information can be found on the HKMA website.

The Hong Kong Monetary Authority continues to urge the public to remain vigilant and cautious when interacting with online banking platforms or receiving unsolicited communication that asks for sensitive information.