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| 22 May 2013 | Fraudulent email purporting to be related to Industrial and Commercial Bank of China (Asia) Limited |
| 2 May 2013 | Fraudulent email purporting to be related to China Construction Bank (Asia) Corporation Limited |
| 18 Apr 2013 | Fraudulent email purporting to be related to Standard Chartered Bank (Hong Kong) Limited |
| 17 Apr 2013 | Fraudulent email purporting to be related to Standard Chartered Bank (Hong Kong) Limited |
| 27 Mar 2013 | Fraudulent emails purporting to be issued by the HKMA |
| 18 Feb 2013 | Fraudulent email purporting to be related to Australia and New Zealand Banking Group Limited |
| 6 Feb 2013 | Fraudulent website: www.jeroen-hoek.nl/online.asia.ccb.com/PersonalMOWeb/signin/chgLocale2En.do.html |
| 1 Feb 2013 | Suspected fraudulent website: www.crystalgatetrustb.com |
| 30 Jan 2013 | Fraudulent website: www.zzfwy.com |
| 29 Jan 2013 | Fraudulent website: http://hkhsbconline.com/ |
| 27 Dec 2012 | Fraudulent website: www.winghggroup.com |
| 20 Dec 2012 | Suspected fraudulent website: www.andbank.com |
| 3 Dec 2012 | Suspected ATM Fraud Cases |
| 29 Nov 2012 | Fraudulent website: www1.winghghk.com |
| 27 Nov 2012 | Fraudulent website: http://hsbhk-eservices.com |
| 27 Nov 2012 | Suspected fraudulent website: http://tianjinpudonginvestments.com |
| 30 Oct 2012 | Fraudulent website: http://hsbhke-service.com |
| 22 Oct 2012 | Fraudulent website: www.dxjrw.com, www.dxjrj.com, www.dxjrj.net and www.dxjrw.net |
| 15 Oct 2012 | Fraudulent website: www.scbmailhk.com |
| 21 Sep 2012 | Fraudulent email purporting to be related to the Hongkong and Shanghai Banking Corporation Limited |
| 6 Aug 2012 | Fraudulent email purporting to be related to China Construction Bank (Asia) Corporation Limited |
| 22 Jun 2012 | Suspected fraudulent website: www.creditpacific.com |
| 21 Jun 2012 | Fraudulent website: www.newedgetarget.com |
| 14 Jun 2012 | Fraudulent website: fbonbhk.com |
| 24 May 2012 | Fraudulent website: www.fubonbonl.com |
| 11 May 2012 | Fraudulent website: www.hnseng.com/_vt/ |
| 8 May 2012 | Fraudulent website: www.shacbonline.org |
| 2 May 2012 | Fraudulent email purporting to be related to China Construction Bank (Asia) Corporation Limited |
| 24 Apr 2012 | Fraudulent website: www.bochkltd.com |
| 17 Apr 2012 | Fraudulent website: http://shancomhk.com |
| 12 Apr 2012 | Fraudulent website: www.bochk.net |
| 2 Apr 2012 | Fraudulent website: www.shancom.com |
| 9 Mar 2012 | Fraudulent website: http://company-registry.com/hkma/ |
| 6 Feb 2012 | Fraudulent website: www.bankcommhk.com |
| 18 Jan 2012 | Fraudulent website: www.dahising.com |
| 31 Oct 2011 | Fraudulent website: www.fubonlne.com |
| 25 Oct 2011 | Fraudulent website: www.apac.etrade.com.hk |
| 25 Oct 2011 | Fraudulent website: http://210.17.234.19/.anz.com |
| 20 Oct 2011 | Fraudulent website: www.hk.e-hsonline.com |
| 7 Oct 2011 | Fraudulent website: www.shacommbk.com |
| 7 Oct 2011 | Fraudulent website: www.fjt2.net/gate/gb/www.fubonbank.com.hk/web/html/index_c.html |
| 5 Sep 2011 | Suspected fraudulent website: www.asiaoffshorebank.com |
| 23 Aug 2011 | Fraudulent website: www.shacombkmail.com |
| 18 Aug 2011 | Suspected fraudulent website: www.mvgbs.com |
| 12 Aug 2011 | Suspected fraudulent websites: www.chambersbarclay.com and www.wix.com/stuartt/content-site |
| 11 Aug 2011 | Fraudulent website: www.fubononlin.com |
| 25 Jul 2011 | Fraudulent email purporting to be related to Standard Chartered Bank (Hong Kong) Limited |
| 8 Jul 2011 | Fraudulent emails purporting to be related to Bank of China (Hong Kong) Limited |
| 6 Jul 2011 | Fraudulent email purporting to be related to Standard Chartered Bank (Hong Kong) Limited |
| 4 Jul 2011 | Fraudulent email purporting to be related to Standard Chartered Bank (Hong Kong) Limited |
| 29 Jun 2011 | Fraudulent email purporting to be related to Standard Chartered Bank (Hong Kong) Limited |
| 27 Jun 2011 | Fraudulent emails purporting to be related to Standard Chartered Bank (Hong Kong) Limited |
| 14 Jun 2011 | Fraudulent email purporting to be related to Standard Chartered Bank (Hong Kong) Limited |
| 23 Mar 2011 | Fraudulent website: http://dahsingmail.com |
| 21 Feb 2011 | Fraudulent website: http://hsbcs.net/hangseng/user.php |
| 11 Feb 2011 | Fraudulent website: www.manage.bocn-hk.cz.cc |
| 23 Dec 2010 | Fraudulent website: www.scbankcity.com |
| 13 Dec 2010 | Fraudulent website: www.esun-fhchk.com |
| 19 Nov 2010 | Fraudulent website: www.daxiniso.com |
| 16 Nov 2010 | Fraudulent website: www.hgsgbn.co.cc |
| 16 Nov 2010 | Fraudulent website: www.hkscbank.com |
| 13 Oct 2010 | Fraudulent website: www.anzgroup.hk |
| 13 Aug 2010 | Fraudulent website: www.網上銀行.biz |
| 26 Jul 2010 | Fraudulent website: www.hangsengfinancial.com |
| 22 Jul 2010 | Fraudulent website: www.dah-sing.net and dah-sing.net |
| 29 Jun 2010 | Fraudulent website: www.hkboc.net |
| 3 Jun 2010 | Fraudulent email purporting to be related to Shanghai Commercial Bank Limited |
| 2 Jun 2010 | Fraudulent email purporting to be related to the Bank of East Asia, Limited |
| 25 May 2010 | Fraudulent email purporting to be related to Public Bank (Hong Kong) Limited |
| 27 Apr 2010 | Suspected ATM Fraud Cases |
| 23 Apr 2010 | Fraudulent website: www.bocnttgz.com |
| 12 Feb 2010 | Fraudulent website: www.hkboc.net |
| 5 Jan 2010 | Fraudulent website: www.llchbanhk.com |
| 4 Nov 2009 | Fraudulent website: www.bocfinance.cn |
| 14 Sep 2009 | Fraudulent website: http://tracker.deton.net.ua/cnstats/lang/index_p.php |
| 28 Aug 2009 | Website: http://www.foreignfinancial-hk.com |
| 11 Aug 2009 | Fraudulent email purporting to be related to the Bank of China (Hong Kong ) Limited |
| 9 Jul 2009 | Fraudulent website: http://standardchartered-online.org |
| 17 Jun 2009 | Fraudulent website: www. hk-beauk.com |
| 4 May 2009 | Fraudulent website: www.asiafinancialhouse.com |
| 23 Apr 2009 | Fraudulent website: www.bocfinances.com |
| 9 Apr 2009 | Fraudulent website: www.remittancefund.cn |
| 2 Apr 2009 | Fraudulent website: www.bathsbch.com/index.htm |
| 20 Mar 2009 | Fraudulent websites: www.bankofchina.hk.tc and bankofchinaa.freehostia.com |
| 6 Mar 2009 | Fraudulent website: www.telexboc.com |
| 17 Feb 2009 | Fraudulent email purporting to be related to the Hongkong and Shanghai Banking Corporation Limited |
| 12 Dec 2008 | Fraudulent website: www.bocfinance.com |
| 24 Nov 2008 | Fraudulent website: www.bocnhkg.org |
| 18 Nov 2008 | Fraudulent telephone banking system operated by "Hong Kong Delta Asia Bank 香港匯業銀行" (translated English name) |
| 4 Nov 2008 | Fraudulent website: www.bochkcn.org |
| 30 Sep 2008 | Fraudulent website: http://onlineplc.net/citickawah-online-banking/index.php |
| 26 Jun 2008 | Website: http://www. asiabankhk .com/ |
| 14 Apr 2008 | Website: http://www.yataiifce.com/ |
| 25 Mar 2008 | Fraudulent website |
| 20 Mar 2008 | Fraudulent website |
| 23 Jan 2008 | Fraudulent website |
| 14 Jan 2008 | Fraudulent hotline purporting to be related to the HKMA (+852 3177 1572) |
| 10 Jan 2008 | Fraudulent website: www.boctelex.cn |
| 13 Dec 2007 | Fraudulent website: motuary-booking.com/www.boc.ch/BankOfChinaOnlineBanking/ibs_lgn_index_e.jsp.htm |
| 10 Dec 2007 | Fraudulent website: boc-oversea.beijing.am |
| 10 Dec 2007 | Fraudulent website: www.ebeauk.com |
| 5 Dec 2007 | Fraudulent website |
| 27 Nov 2007 | Website: www.ifce-in-hk-macao.com |
| 13 Nov 2007 | Fraudulent website: www.boeasiauk.com |
| 6 Nov 2007 | Fraudulent email purporting to be related to Bank of East Asia, Limited |
| 1 Nov 2007 | Suspected fraudulent website: www.bochkvip.com |
| 26 Oct 2007 | Suspected Fraudulent Website: www.cathayunitedbank.fr.cx/ |
| 18 Oct 2007 | Suspected Fraudulent Website: www.unionchinaa.net |
| 17 Oct 2007 | Suspected Fraudulent Website www.bchk.cn |
| 11 Oct 2007 | Suspected Fraudulent Website "www.guoco.net.cn" |
| 20 Aug 2007 | Fraud cases relating to lottery claims |
| 15 Aug 2007 | Fraudulent website: www.zabugor.org/modules/li.htm |
| 8 Aug 2007 | Suspected fraudulent website: www.hsbccom.hk |
| 24 Jul 2007 | Suspected fraudulent website: www.bea-london.com |
| 8 Jun 2007 | Fraud cases relating to lottery claims |
| 5 Jun 2007 | Fraudulent website: intranet.cinetecanacional.net/images/banners/hsbc/index.html |
| 25 May 2007 | Fraudulent website: www.boeauk.info |
| 17 May 2007 | Fraudulent email purporting to be related to China Merchants Bank Co., Ltd. |
| 19 Apr 2007 | Suspected fraudulent website: www.commercialgeneralhk.com |
| 10 Apr 2007 | Suspected fraudulent website: www.hongkongtransfer.com |
| 4 Apr 2007 | Fraudulent website: www.onlinedatastore.info/standardchartered/index.htm |
| 30 Mar 2007 | Fraudulent website: www.barhk.com |
| 15 Mar 2007 | Fraudulent E-mails purporting to be related to Dah Sing Bank, Limited |
| 13 Mar 2007 | Suspected fraudulent website: www.unionchina.net |
| 27 Feb 2007 | Fraudulent website: www.feednova.com/feeds/..http:/www.hangseng.com |
| 5 Feb 2007 | Fraudulent telephone banking system purporting to be related to Dah Sing Bank, Limited |
| 2 Feb 2007 | Fraudulent website: www.icbcservice.com |
| 24 Jan 2007 | Fraudulent website: www.fubonhk.com |
| 19 Jan 2007 | Suspected fraudulent website: www.ceb-hk.org |
| 15 Jan 2007 | Fraudulent website: www.citi.com.globalportal.id6991258852.fidof.biz/app |
| 5 Jan 2007 | Fraudulent website |
| 6 Dec 2006 | Fraudulent telephone banking system purporting to be related to Nanyang Commercial Bank, Limited |
| 29 Nov 2006 | Fraudulent website: www.boeauk.com |
| 17 Nov 2006 | Fraudulent telephone banking system purporting to be related to Dah Sing Bank, Limited |
| 17 Nov 2006 | Fraudulent letters purporting to be issued by the HKMA |
| 10 Oct 2006 | Fraudulent website: www.hev-kloten.ch/images/loginaccount/PIB.html |
| 28 Aug 2006 | Fraudulent website: www.winglungservice.com |
| 18 Aug 2006 | Fraudulent website: www.hkb-online.net |
| 4 Aug 2006 | Fraudulent website: www.ltoffshore.net |
| 31 Jul 2006 | Fraudulent website: www.sconlineservice.com |
| 31 Jul 2006 | Fraudulent telephone banking system purporting to be related to Dah Sing Bank, Limited |
| 21 Jul 2006 | Fraudulent telephone banking system purporting to be related to Dah Sing Bank, Limited |
| 19 Jun 2006 | Fraudulent website: www.stbhk.com |
| 16 Jun 2006 | Suspected fraudulent website: www.hkcb.net |
| 6 Jun 2006 | Fraudulent website: www.icbcasiachina.cn |
| 29 May 2006 | Fraudulent website: online.banks0famerica.com/~jpgsaco/HK.htm |
| 25 May 2006 | Fraudulent websites: www.standardchartereds.com/~baritone/images/SC/startibank.htm and www.standardcharteredhk.net |
| 29 Mar 2006 | Fraudulent website: www.winglungonline.net |
| 21 Mar 2006 | Fraudulent website: www.ibaonlineservice.com |
| 22 Feb 2006 | Fraudulent website: www.ub-cn.net |
| 15 Feb 2006 | Fraudulent website: www.wing-lung.com |
| 12 Jan 2006 | Suspected fraudulent website: www.swissfirstasia.com |
| 22 Nov 2005 | Suspected fraudulent website: www.1stdigibank.com |
| 19 Oct 2005 | Fraudulent website: www.incombc.com |
| 4 Oct 2005 | Suspected fraudulent website: www.iswco.com |
| 13 Sep 2005 | Fraudulent website: www.icbcpconline.com |
| 1 Sep 2005 | Suspected fraudulent website: www.transglobefinance.net |
| 27 Aug 2005 | Suspected fraudulent website: www.icsbc.com |
| 26 Aug 2005 | Fraudulent website: www.ltoffshore.com |
| 23 Aug 2005 | Suspected fraudulent website: www.swissfirstonline.com |
| 22 Aug 2005 | Suspected fraudulent website: www.lonba.com |
| 16 Aug 2005 | Fraudulent website: www.iba-hk.com |
| 5 Aug 2005 | Fraudulent website: www.ibaonlinebanking.com |
| 25 Jul 2005 | Fraudulent website: www.iba4u.com |
| 20 Jun 2005 | Suspected fraudulent website: www.hkchampionltd.com |
| 16 Jun 2005 | Suspected fraudulent website: www.amcobankers.com |
| 31 May 2005 | Suspected fraudulent website: www.guarantee-trust.com |
| 26 May 2005 | Fraudulent website: www.hk-iba.com |
| 27 Apr 2005 | Fraudulent website: www.guo-co.com |
| 6 Apr 2005 | Suspected fraudulent website: www.hcfbl.com |
| 16 Mar 2005 | Internet banking frauds involving Trojan Horse programmes |
| 25 Feb 2005 | Fraudulent website: www.banochi.net |
| 18 Feb 2005 | Fraudulent letters purporting to be issued by authorized institutions and the HKMA |
| 16 Feb 2005 | Fraudulent website |
| 16 Feb 2005 | Suspected fraudulent website: www.iivb.com |
| 15 Feb 2005 | Fraudulent website: www.scbkoline.com |
| 26 Jan 2005 | Fraudulent website: www.orientofchina.com |
| 5 Jan 2005 | Fraudulent website: www.barclays-eu.org |
| 23 Dec 2004 | Fraudulent website: www.unionbankhk.com |
| 1 Dec 2004 | Suspected fraudulent website: www.abnfs.com |
| 30 Nov 2004 | Fraudulent website |
| 27 Nov 2004 | Suspected fraudulent website: www.asiacenturyhongkong.com |
| 22 Nov 2004 | An e-mail linking to a fraudulent website |
| 15 Nov 2004 | An e-mail linking to a fraudulent website |
| 3 Nov 2004 | Fraudulent website: www.daxinte.com |
| 25 Oct 2004 | Fraudulent Website: www.icbc-online.com |
| 7 Oct 2004 | Fraudulent Bank Websites and E-mails |
| 30 Sep 2004 | Circular on precautionary measures against fake e-mails or websites |
| 25 Sep 2004 | An e-mail linking to a fraudulent website |
| 20 Sep 2004 | Suspected Fraudulent E-mails relating to Citizens Bank |
| 13 Sep 2004 | An e-mail linking to a fraudulent website |
| 8 Sep 2004 | E-mails linking to a fraudulent website |
| 6 Sep 2004 | Fraudulent Website: www.icbcasiachina.com |
| 16 Aug 2004 | Suspected Fraudulent E-mails |
| 26 Jul 2004 | Suspected Fraudulent Website: www.ce-bank.com |
| 20 Jul 2004 | Suspected Fraudulent Website: www.swissroyalbank.com |
| 13 Jul 2004 | Suspected Fraudulent Website: www.obc-international.com |
| 30 Jun 2004 | Suspected fraudulent website: www.asiacenturyhk.com |
| 5 Jun 2004 | Fraudulent Website: www.hkiba.com |
| 1 Jun 2004 | Suspected Fraudulent Website: www.fortizbank.com |
| 7 May 2004 | Fraudulent website: www.ibabankhk.com |
| 6 Apr 2004 | Suspicious Fraudulent Website: www.hkebc.com |
| 2 Apr 2004 | Fraudulent website: www.dbsbankhk.com |
| 30 Mar 2004 | Suspicious Fraudulent Website: www.dlfh.com |
| 19 Mar 2004 | Fraudulent website: www.dasxin.com |
| 18 Mar 2004 | E-mails linking to a fraudulent website |
| 24 Feb 2004 | Suspicious fraudulent website: www.asiacentury.net |
| 23 Feb 2004 | Fraudulent website : www.onlinebea.com |
| 21 Jan 2004 | Suspicious fraudulent website: www.facbltd.com |
| 31 Dec 2003 | Suspicious fraudulent website: www.swisscreditbank.com |
| 24 Dec 2003 | Suspicious Fraudulent Website: www.dbshk.net |
| 10 Nov 2003 | Suspicious fraudulent website: www.paramountbank.net |
| 31 Oct 2003 | Suspicious fraudulent website: www.pabbank.com |
| 14 Oct 2003 | Suspected ATM Fraud Cases |
| 24 Sep 2003 | Suspicious fraudulent website of "East Asia Credit" |
| 19 Aug 2003 | Fraud Cases Involving Fake E-mails or Websites |
| 19 Jun 2003 | Suspicious fraudulent website: www.banquedenationale.com |
| 20 May 2003 | Circular on overseas fraud cases involving fake e-mails or websites |