HKMA Warns Public of Phishing Attempts Linked to Bank of Communications

The Hong Kong Monetary Authority (HKMA) has issued a public warning regarding phishing messages that falsely claim to be from the Bank of Communications (Hong Kong) Limited. This alert, published on January 24, 2025, is aimed at cautioning individuals against falling victim to these fraudulent attempts.

Details of the Phishing Attempts

According to the HKMA, these phishing instant messages have been reported to the authority, prompting the issuance of a press release to alert the public. The messages often contain embedded hyperlinks, misleading recipients into believing they are accessing legitimate bank websites. However, these messages are designed to steal sensitive information from unsuspecting individuals.

Official Advisory from the HKMA

The HKMA emphasizes that legitimate banks will not send SMS or emails with embedded hyperlinks that direct users to the banks’ websites for transactions. Furthermore, they will never request sensitive personal information, such as login passwords or One-Time Passwords (OTPs), through phone calls, emails, or SMS, including those containing hyperlinks.

Recommended Actions for Potential Victims

Individuals who have inadvertently shared their personal information or conducted financial transactions in response to these phishing messages are advised to immediately contact the Bank of Communications using the contact information provided in the official press release. Additionally, they should report the incident to the Hong Kong Police Force’s Crime Wing Information Centre at 2860 5012.

The HKMA’s advisory aims to enhance public awareness and prevent further incidents of fraud. The authority continues to monitor the situation closely and advises the public to remain vigilant against potential scams.

For more details, the HKMA’s official statement can be accessed on the HKMA website.

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