HKMA Warns Public of Fraudulent Banking Websites and Phishing Scams

The Hong Kong Monetary Authority (HKMA) has issued a warning to the public regarding fraudulent websites, internet banking login screens, and phishing instant messages targeting customers of The Hongkong and Shanghai Banking Corporation Limited. This alert, issued on February 19, 2025, emphasizes the ongoing threat of cybercriminal activities in the financial sector.

Phishing Threats and Fraudulent Activities

The HKMA highlights the prevalence of fraudulent websites and phishing messages that mimic legitimate banking interfaces to deceive customers into divulging sensitive information. These scams often involve fake login screens and instant messages that appear to be from trusted banking institutions.

Customers are urged to remain vigilant and be aware that banks, including HSBC, will not send emails or SMS messages with embedded hyperlinks for conducting transactions. Furthermore, banks will not request sensitive personal information, such as login credentials or One-Time Passwords, through these channels.

Steps for Affected Individuals

Individuals who suspect they have interacted with these fraudulent sites or messages are advised to contact their bank immediately using the official contact information provided in the respective bank’s press release. Additionally, it is crucial to report such incidents to the Hong Kong Police Force’s Crime Wing Information Centre at 2860 5012 to aid in the investigation and prevention of further fraudulent activities.

HKMA’s Ongoing Efforts

The HKMA continues to collaborate with banking institutions and law enforcement agencies to combat cybercrime and protect consumers from financial fraud. By raising public awareness and providing clear guidelines, the HKMA aims to mitigate the risks associated with digital banking threats.

For more information, the public is encouraged to visit the HKMA website.

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