HKMA issues further bank scam alert

HKMA published an additional alert referencing a bank press release on fraudulent websites and phishing attempts.

Another in a series of HKMA scam notices, indicating continued impersonation of Hong Kong banks via fake sites and phishing emails. Sustained cadence of alerts underscores regulatory expectations for real-time fraud response and customer awareness campaigns.

Continued phishing volume sustains elevated fraud and conduct risk for HK retail and digital banking.

Persistent alert cadence reflects entrenched scam threat requiring ongoing control validation.

“The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to the press release issued by the bank listed below relating to fraudulent websites, internet banking login screens, phishing emails or other scams, which has been reported to the HKMA.”