Copied


HKMA Warns Public of Fraudulent Websites Linked to DBS Bank Hong Kong

Tony Kim   Mar 19, 2025 08:27 0 Min Read


The Hong Kong Monetary Authority (HKMA) has issued an urgent alert regarding fraudulent websites and social media pages falsely representing DBS Bank (Hong Kong) Limited. This warning comes as part of a broader effort to protect the public from scams and unauthorized financial activities, according to the HKMA.

Fraudulent Activities Targeting DBS Bank Customers

The HKMA's warning follows a press release from DBS Bank Hong Kong, which highlighted the emergence of these deceptive online platforms. These fraudulent websites and social media accounts have reportedly been used to extract personal information and conduct unauthorized transactions. The HKMA, therefore, urges the public to exercise caution and verify the authenticity of any communications purporting to be from DBS Bank.

Preventive Measures and Public Awareness

To safeguard against these scams, the HKMA reminds the public that legitimate banks will never send SMS or emails with embedded hyperlinks directing customers to banking websites for transactions. Furthermore, banks will not request sensitive personal information, such as login credentials or one-time passwords, via phone, email, or SMS.

Reporting Suspicious Activity

Individuals who suspect they have provided personal information or conducted financial transactions through these fraudulent platforms are advised to contact DBS Bank directly using the official contact information provided in their press release. Additionally, they should report the incident to the Crime Wing Information Centre of the Hong Kong Police Force at 2860 5012.

This warning serves as a critical reminder of the importance of vigilance in the digital age, especially with the increasing sophistication of online scams targeting financial institutions and their customers.


Read More