Category Fraud Alerts HK

Hong Kong Monetary Authority – Suspected fraudulent website : http://clippercoin.com/#/programIndex

April 16, 2020
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public in Hong...
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Category Fraud Alerts HK

Hong Kong Monetary Authority – Fraudulent website related to Bank of Singapore Limited

April 16, 2020
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a...
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Category Fraud Alerts HK

Hong Kong Monetary Authority – Phishing email related to Bank of Taiwan

April 14, 2020
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a...
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Category Bank Fraud Investigation Cybersecurity Fraud Alerts HK

Hong Kong Police – Anti-Deception Coordination Centre Intercept HK$240 Million

April 11, 2020
The excellent work of Hong Kong's specialised Anti-Deception Coordination Centre intercept approx HK$240. The Hong Kong...
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Category Fraud Alerts HK Internet Security

Fraudulent website related to The Hong kong and Shanghai Banking Corporation Limited

April 9, 2020
HSBC alerts public on fraudulent website hsbcrelief.com The Hong Kong Monetary Authority (HKMA) wishes to...
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Category Fraud Alerts HK

Hong Kong Monetary Authority – Suspicious mobile application (App) related to Bank of Singapore Limited

February 24, 2020
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a...
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Category Fraud Alerts HK

Hong Kong Monetary Authority – Phishing email related to ZA Bank Limited

February 18, 2020
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a...
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Category Fraud Alerts HK

Hong Kong Monetary Authority – Fraudulent websites related to Bank of China (Hong Kong) Limited

February 18, 2020
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a...
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