Warnings from HKMA about new frauds

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Monday, 24 February, 2025 - 10:54

The Hong Kong Monetary Authority is warning about fraudulent websites and instant messaging schemes designed to defraud.

Website Alert – Suspicious website related to Tai Sang Bank Limited
(2025-02-24)

* Instant Message Alert – Phishing instant messages related to Industrial and Commercial Bank of China (Asia) Limited (2025-02-24)

Instant Message Alert – Phishing instant messages related to Industrial and Commercial Bank of China (Asia) Limited (2025-02-21)

* Instant Message and Website Alert – Phishing message and fraudulent website related to Alipay Financial Services (HK) Limited (2025-02-20)

* Email Alert – Phishing emails related to DBS Bank (Hong Kong) Limited (2025-02-20)

* Instant Message Alert – Phishing instant messages related to Ant Bank (Hong Kong) Limited (2025-02-20)

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