HKMA scam alert on bank-related phishing
HKMA published a further scam alert relating to a bank's press release on fraudulent websites and phishing scams.
A further HKMA bank-related scam alert reinforces the persistence of phishing campaigns targeting HK bank customers. Banks should ensure consistent customer messaging and rapid incident response.
Continued external fraud pressure on HK retail banking; relevant to operational and conduct risk monitoring.
Action Required
Maintain ongoing monitoring of HKMA scam alerts and align fraud control responses across retail banking channels.
Ongoing scam alert cadence indicates sustained external fraud environment requiring continuous control monitoring.
Track HKMA scam alert cadence. Validate phishing detection coverage and customer communication channels remain effective.
“HKMA alerted the public to a press release issued by a bank relating to fraudulent websites, internet banking login screens, phishing emails or other scams reported to the HKMA.”
Published: 2026-06-03