HKMA issues further bank-related scam alerts
HKMA published additional alerts on fraudulent websites, phishing emails and scams impersonating banks.
The HKMA highlighted multiple bank press releases on impersonation scams and reiterated that banks do not embed hyperlinks in SMS or email for transactions. The frequency of alerts indicates sustained fraud pressure on HK banking customers.
Ongoing fraud and conduct risk for HK retail banking franchises.
Action Required
Maintain heightened monitoring of brand impersonation and customer phishing reports across HK operations.
Recurring HKMA alerts evidence elevated phishing threat environment.
Reassess scam detection KRIs, takedown response SLAs and customer warning channels in line with HKMA guidance.
“HKMA alerted the public to bank press releases on fraudulent websites, internet banking login screens, phishing emails and other scams, reminding that banks do not send hyperlinked SMS or emails to carry out transactions.”
Published: 2026-05-27