Blockchain
Hong Kong Monetary Authority issues warning over fraudulent banking website
The Hong Kong Monetary Authority (HKMA) has issued a warning regarding a fraudulent website and internet banking login screen related to China CITIC Bank International Limited. This warning aims to protect the public from potential financial scams, as highlighted in a recent press release from the bank.
Fraudulent website and login screen
According to the HKMA, the misleading website and login screen have been reported and the public is urged to exercise caution. The fraudulent site imitates China CITIC Bank’s legitimate internet banking platform, potentially tricking users into disclosing sensitive personal information.
Public consultation
The HKMA stresses that legitimate banks will never send SMS or emails with embedded hyperlinks directing customers to their websites for transactions. Additionally, banks will not ask for sensitive personal information such as login passwords or One-Time Passwords (OTPs) via phone, email or SMS. Customers are advised to pay attention to such communications and avoid clicking on embedded links.
Action for affected individuals
Persons who have inadvertently provided their personal information or made financial transactions via the fraudulent website or login screen are advised to immediately contact China CITIC Bank using the contact information provided in the official press release. Additionally, interested persons should report the incident to the Crime Wing Information Center of the Hong Kong Police Force at 2860 5012.
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