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375.0271

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By Year | By Category

Fraudulent Websites, E-mails and Telephone System, and other fraud cases

Date
Description
25 Sep 2017Phishing e-mail related to The Hongkong and Shanghai Banking Corporation Limited
18 Aug 2017Fraudulent website and phishing e-mail related to The Hongkong and Shanghai Banking Corporation Limited
7 Aug 2017Fraudulent website related to Bank of China (Hong Kong) Limited
28 Jul 2017Phishing e-mail related to Bank of China (Hong Kong) Limited
18 Jul 2017Fraudulent website and email related to The Hongkong and Shanghai Banking Corporation Limited
11 Jul 2017Fraudulent website related to DBS Bank (Hong Kong) Limited
4 Jul 2017Suspicious mobile application (Apps) related to Bank of Singapore Limited
3 Jul 2017Fraudulent website related to Wing Lung Bank Limited
21 Jun 2017Fraudulent website related to Wing Lung Bank Limited
6 Jun 2017Fraudulent website related to The Hongkong and Shanghai Banking Corporation Limited
1 Jun 2017Fraudulent website related to The Hongkong and Shanghai Banking Corporation Limited
17 May 2017Fraudulent website related to Bank of China (Hong Kong) Limited
8 May 2017Fraudulent website related to Wing Lung Bank Limited
13 Apr 2017Fraudulent Claim to be an Authorized Institution Supervised by the HKMA
5 Apr 2017Fraudulent website related to DBS Bank (Hong Kong) Limited
5 Apr 2017Fraudulent website related to Wing Lung Bank Limited
31 Mar 2017Fraudulent website related to DBS Bank (Hong Kong) Limited
24 Mar 2017Fraudulent website related to Industrial and Commercial Bank of China Limited
24 Mar 2017Fraudulent website related to The Bank of East Asia, Limited
22 Mar 2017Fraudulent website related to DBS Bank (Hong Kong) Limited
2 Mar 2017Bogus Phone Calls Purportedly from HKMA
24 Feb 2017Fraudulent website related to Bank of Singapore Limited
23 Feb 2017Fraudulent website related to Bank of Singapore Limited
16 Feb 2017Fraudulent website related to Bank of Singapore Limited
15 Feb 2017Fraudulent website related to Bank of Singapore Limited
13 Feb 2017Suspicious Internet banking mobile application (Apps) related to OCBC Wing Hang Bank Limited
1 Feb 2017Suspicious Internet banking mobile application (Apps) related to Wing Lung Bank Limited
24 Jan 2017Fraudulent website related to China Citic Bank International Limited
11 Jan 2017Fraudulent website related to The Hongkong and Shanghai Banking Corporation Limited
9 Jan 2017Fraudulent website related to Industrial and Commercial Bank of China Limited
5 Jan 2017Fraudulent website related to OCBC Wing Hang Bank Limited
4 Jan 2017Fraudulent website related to Wing Lung Bank Limited
21 Dec 2016Fraudulent website related to Wing Lung Bank Limited
14 Dec 2016Suspicious Internet banking mobile application (Apps) related to Public Bank (Hong Kong) Limited
29 Nov 2016Suspicious Internet banking mobile application (Apps) related to Public Bank (Hong Kong) Limited
23 Nov 2016Suspicious Internet banking mobile application (Apps) related to Public Bank (Hong Kong) Limited
21 Nov 2016Fraudulent website related to Wing Lung Bank Limited
17 Nov 2016Fraudulent website related to DBS Bank (Hong Kong) Limited
14 Nov 2016Fraudulent website related to Fubon Bank (Hong Kong) Limited
2 Nov 2016Fraudulent website related to Citibank (Hong Kong) Limited
27 Oct 2016Fraudulent website related to Fubon Bank (Hong Kong) Limited
25 Oct 2016Fraudulent website related to Corporate Finance (D.T.C.) Limited
20 Oct 2016Suspicious Internet banking login screen related to Bank of China (Hong Kong) Limited
17 Oct 2016Suspicious Internet banking mobile application (Apps) related to Chong Hing Bank Limited
17 Oct 2016Fraudulent website related to Bank of China (Hong Kong) Limited
3 Oct 2016Phishing email related to Bank of China (Hong Kong) Limited
21 Sep 2016Fraudulent website related to Shanghai Commercial Bank Limited
21 Sep 2016Fraudulent website related to Hang Seng Bank, Limited
15 Sep 2016Suspicious Internet banking mobile application (Apps) related to Chong Hing Bank Limited
24 Aug 2016Fraudulent website related to Hang Seng Bank, Limited
17 Aug 2016Suspicious Internet banking login screen related to Bank of China (Hong Kong) Limited
11 Aug 2016Suspicious Internet banking mobile application (Apps) related to Fubon Bank (Hong Kong) Limited
29 Jul 2016Fraudulent website related to Fubon Bank (Hong Kong) Limited
29 Jul 2016Fraudulent website related to Wing Lung Bank Limited
25 Jul 2016Fraudulent website related to Corporate Finance (D.T.C.) Limited
20 Jul 2016Fraudulent website related to BNP Paribas
5 Jul 2016Fraudulent website related to The Bank of East Asia, Limited
13 Jun 2016Fraudulent website related to Dah Sing Bank, Limited
23 May 2016Phishing email related to Standard Chartered Bank (Hong Kong) Limited
23 May 2016Fraudulent website related to Dah Sing Bank, Limited
18 May 2016Suspicious Internet banking mobile application (Apps) related to Public Bank (Hong Kong)
3 May 2016Fraudulent website related to Corporate Finance (D.T.C.) Limited
28 Apr 2016Phishing e-mail related to Hang Seng Bank, Limited
14 Apr 2016Phishing email related to Hang Seng Bank, Limited
25 Feb 2016Fraudulent website related to OCBC Wing Hang Bank Limited
16 Feb 2016Fraudulent website related to Hang Seng Bank, Limited
22 Jan 2016Fraudulent website related to China Citic Bank International Limited
19 Jan 2016Suspected fraudulent websites http:// www.uscapitalprivatebank.com and http:// www.uscapitalfundingii.com
24 Dec 2015Suspicious Internet banking mobile application (Apps) related to Chong Hing Bank Limited
17 Dec 2015Fraudulent website related to Bank of China (Hong Kong) Limited
17 Dec 2015Fraudulent website related to Dah Sing Bank, Limited
10 Dec 2015Fraudulent website related to Fubon Bank (Hong Kong) Limited
8 Dec 2015Phishing e-mail related to The Hongkong and Shanghai Banking Corporation Limited
2 Dec 2015Fraudulent website related to BNP Paribas
24 Nov 2015Fraudulent website related to Bank of China (Hong Kong) Limited
20 Nov 2015Phishing e-mail related to Standard Chartered Bank (Hong Kong) Limited
13 Nov 2015Fraudulent website related to Fubon Bank (Hong Kong) Limited
12 Nov 2015Fraudulent website related to Chong Hing Bank Limited
30 Oct 2015Fraudulent website related to Malayan Banking Berhad
29 Oct 2015Phishing e-mail related to Standard Chartered Bank (Hong Kong) Limited
22 Oct 2015Fraudulent website related to Citibank (Hong Kong) Limited
21 Sep 2015Suspicious Internet banking mobile application (Apps) related to Public Bank (Hong Kong) Limited
14 Sep 2015Suspected fraudulent website: http://www.kowloonglobal.com/
31 Aug 2015Beware of Fraudulent Calls, Verify the Caller’s Identity Promotion Campaign
31 Aug 2015Fraudulent email purporting to be related to The Hongkong and Shanghai Banking Corporation Limited
24 Aug 2015Fraudulent website: http://bankofeastasia-uk.com
24 Aug 2015Fraudulent email purporting to be related to The Hongkong and Shanghai Banking Corporation Limited
20 Aug 2015Fraudulent email purporting to be related to Hang Seng Bank, Limited
12 Aug 2015Bogus Phone Calls Purportedly from HKMA
3 Aug 2015Fraudulent email purporting to be related to Hang Seng Bank, Limited
3 Aug 2015Fraudulent website: www.bochkgroup.com
28 Jul 2015Fraudulent website: http://bk.hkbetas.com
21 Jul 2015Fraudulent email purporting to be related to The Hongkong and Shanghai Banking Corporation Limited
15 Jun 2015Fraudulent website: http://www.groupbochk.com
26 May 2015Fraudulent website: http://www.hangsengonline.com
21 May 2015Fraudulent website: http://new.positio.pl/tmp/HKSBC
6 May 2015Fraudulent website: http://www.hangsbl.com
27 Apr 2015Fraudulent website: http://www.dahsingbankonline.com
16 Apr 2015Fraudulent email purporting to be related to Hang Seng Bank, Limited
30 Mar 2015Fraudulent email purporting to be related to Bank of China (Hong Kong) Limited
17 Mar 2015Fraudulent email purporting to be related to Bank of China (Hong Kong) Limited
11 Feb 2015The HKMA reminds the public to be aware of the risks associated with Bitcoin
10 Feb 2015Suspected fraudulent website: http://hkdse.hkma.org.hk/sluvu/index.htm
4 Feb 2015Suspected fraudulent website: http://www.hkicgroup.com
15 Jan 2015Fraudulent website: http://citinternationalservices.com/e/sb/account/sainsburyAUTH.php
9 Jan 2015Fraudulent website: http://hsplbk.com/bank.hangseng.com/1/2/personal/private-banking/private-banking.html
15 Dec 2014Fraudulent website: http://www.wlpbhk.com/
28 Nov 2014Fraudulent website: http://bank.cncbnkintl.com
25 Nov 2014Fraudulent website: http://cccmkc.hk/templates/rhuk_milkyway/.index.htm
21 Nov 2014Fraudulent website: http://www.standardcharteredv.com/hk
4 Nov 2014Fraudulent website: http://www.maydanhgiay.org/ibank/schk/login/index.html
31 Oct 2014Fraudulent email purporting to be related to Citibank (Hong Kong) Limited
31 Oct 2014Fraudulent website: http://ilovefunnyvideos.com/schk/schartered/login/index.html
21 Oct 2014Fraudulent website: http://i-show.hk/arise/wellsfargo/
21 Oct 2014Fraudulent website: http://ibc.bcdirecthk.com/Obs_lgn_Secure.php
9 Oct 2014Fraudulent website: http://23.94.244.182/-/ncbchina.cn/
8 Oct 2014Fraudulent website: http://www.lamchuicpa.com.hk/uebimiau/tool/index.php
4 Sep 2014Fraudulent email purporting to be related to The Bank of East Asia, Limited
22 Aug 2014Fraudulent email purporting to be related to The Bank of East Asia, Limited
12 Aug 2014Fraudulent email purporting to be related to Standard Chartered Bank (Hong Kong) Limited
11 Aug 2014Company and website purporting to be associated with the HKMA
30 Jul 2014Fraudulent email purporting to be related to Standard Chartered Bank (Hong Kong) Limited
29 Jul 2014Fraudulent website: http://www.fubonbank-hk.com
24 Jul 2014Fraudulent website: http://www.fransongoh.com/wp-includes/images/smilies/smilies/hg/
18 Jul 2014Suspected fraudulent website: www.rolfmuller.net
7 Jul 2014Fraudulent email purporting to be related to Standard Chartered Bank (Hong Kong) Limited
27 Jun 2014Fraudulent website: http://chinacitic.jimdo.com
23 Jun 2014Suspicious website: p.uberthepyro.com
18 Jun 2014Fraudulent email purporting to be related to Bank of China (Hong Kong) Limited, Hang Seng Bank Limited, The Hongkong and Shanghai Banking Corporation Limited and Standard Chartered Bank (Hong Kong) Limited
10 Jun 2014Fraudulent email purporting to be related to Standard Chartered Bank (Hong Kong) Limited
4 Jun 2014Fraudulent email purporting to be related to The Hongkong and Shanghai Banking Corporation Limited
29 May 2014Fraudulent website: http://www.sdbfjt.com/search/www.whbhk.com/webpages/en-us/html/retail_banking/deposit/hkd_deposit_ac.html
30 Apr 2014Fraudulent website: http://www.focusgroup.hk/js/formulaire.html
29 Apr 2014Fraudulent email purporting to be related to Bank of China (Hong Kong) Limited and Standard Chartered Bank (Hong Kong) Limited
24 Apr 2014Fraudulent email purporting to be related to The Hongkong and Shanghai Banking Corporation Limited and Hang Seng Bank Limited
24 Apr 2014Fraudulent website: http://richpeace.com/jdownloads/Category%20example/index2.php
24 Apr 2014Suspected fraudulent websites: www.ssgahk.com, www.ssgahk.net, mn.daofu5.com, my.daofu5.com and www.daofu100.com
22 Apr 2014Fraudulent website: iwinghbhk.com
17 Apr 2014Fraudulent emails purporting to be issued by the HKMA
2 Apr 2014Fraudulent emails purporting to be issued by the HKMA
31 Mar 2014Fraudulent website: http://www.fmetal.hk/Backup/
26 Mar 2014Suspected fraudulent websites: www.fleetnationalbk.com and www.fleethknational.com
6 Mar 2014Fraudulent website: http://hangspb.com/bank.hangseng.com/1/2/personal/private-banking/private-banking.html
4 Mar 2014Suspicious website: www.samstyle.tk
13 Feb 2014Fraudulent websites: http://www.cntv.cn.com/ and http://bdwm.info/
10 Feb 2014Fraudulent website: www.fubonbank.com
9 Jan 2014Fraudulent website: http://www.hkys.hk/language/en-GB/westpac/index.htm
6 Jan 2014HKMA steps up dissemination of information on counterfeit notes
30 Dec 2013HKMA introduces further measures to stem out banknote counterfeiting
24 Dec 2013HKMA requires banks to step up vigilance against counterfeit HK$1,000 notes
29 Nov 2013Fraudulent website: www.kdbaonline.com
27 Nov 2013Fraudulent website: http://www.rbsfx.co.uk
20 Nov 2013Fraudulent website: http://xzxtys.com/zl/secure.anz.com.htm
29 Oct 2013Fraudulent website: http://ebank-hangseng.com
4 Oct 2013Fraudulent website: http://www.hk.honglb.com
19 Sep 2013Fraudulent website: http://uobgrouphk.com
23 Aug 2013Fraudulent website: www.whbhgkg.com
7 Aug 2013Fraudulent website: www.wghgbkhk.com
17 Jul 2013Fraudulent website: www.whgbkhk.com
12 Jul 2013Fraudulent emails purporting to be issued by the HKMA
9 Jul 2013Fraudulent email purporting to be related to China CITIC Bank International Limited
18 Jun 2013Fraudulent emails purporting to be issued by the HKMA
11 Jun 2013Suspected fraudulent website: http://www.cibgltd.com/cn/
22 May 2013Fraudulent email purporting to be related to Industrial and Commercial Bank of China (Asia) Limited
2 May 2013Fraudulent email purporting to be related to China Construction Bank (Asia) Corporation Limited
18 Apr 2013Fraudulent email purporting to be related to Standard Chartered Bank (Hong Kong) Limited
17 Apr 2013Fraudulent email purporting to be related to Standard Chartered Bank (Hong Kong) Limited
27 Mar 2013Fraudulent emails purporting to be issued by the HKMA
18 Feb 2013Fraudulent email purporting to be related to Australia and New Zealand Banking Group Limited
6 Feb 2013Fraudulent website: www.jeroen-hoek.nl/online.asia.ccb.com/PersonalMOWeb/signin/chgLocale2En.do.html
1 Feb 2013Suspected fraudulent website: www.crystalgatetrustb.com
30 Jan 2013Fraudulent website: www.zzfwy.com
29 Jan 2013Fraudulent website: http://hkhsbconline.com/
27 Dec 2012Fraudulent website: www.winghggroup.com
20 Dec 2012Suspected fraudulent website: www.andbank.com
3 Dec 2012Suspected ATM Fraud Cases
29 Nov 2012Fraudulent website: www1.winghghk.com
27 Nov 2012Fraudulent website: http://hsbhk-eservices.com
27 Nov 2012Suspected fraudulent website: http://tianjinpudonginvestments.com
30 Oct 2012Fraudulent website: http://hsbhke-service.com
22 Oct 2012Fraudulent website: www.dxjrw.com, www.dxjrj.com, www.dxjrj.net and www.dxjrw.net
15 Oct 2012Fraudulent website: www.scbmailhk.com
21 Sep 2012Fraudulent email purporting to be related to the Hongkong and Shanghai Banking Corporation Limited
6 Aug 2012Fraudulent email purporting to be related to China Construction Bank (Asia) Corporation Limited
22 Jun 2012Suspected fraudulent website: www.creditpacific.com
21 Jun 2012Fraudulent website: www.newedgetarget.com
14 Jun 2012Fraudulent website: fbonbhk.com
24 May 2012Fraudulent website: www.fubonbonl.com
11 May 2012Fraudulent website: www.hnseng.com/_vt/
8 May 2012Fraudulent website: www.shacbonline.org
2 May 2012Fraudulent email purporting to be related to China Construction Bank (Asia) Corporation Limited
24 Apr 2012Fraudulent website: www.bochkltd.com
17 Apr 2012Fraudulent website: http://shancomhk.com
12 Apr 2012Fraudulent website: www.bochk.net
2 Apr 2012Fraudulent website: www.shancom.com
9 Mar 2012Fraudulent website: http://company-registry.com/hkma/
6 Feb 2012Fraudulent website: www.bankcommhk.com
18 Jan 2012Fraudulent website: www.dahising.com
31 Oct 2011Fraudulent website: www.fubonlne.com
25 Oct 2011Fraudulent website: www.apac.etrade.com.hk
25 Oct 2011Fraudulent website: http://210.17.234.19/.anz.com
20 Oct 2011Fraudulent website: www.hk.e-hsonline.com
7 Oct 2011Fraudulent website: www.shacommbk.com
7 Oct 2011Fraudulent website: www.fjt2.net/gate/gb/www.fubonbank.com.hk/web/html/index_c.html
5 Sep 2011Suspected fraudulent website: www.asiaoffshorebank.com
23 Aug 2011Fraudulent website: www.shacombkmail.com
18 Aug 2011Suspected fraudulent website: www.mvgbs.com
12 Aug 2011Suspected fraudulent websites: www.chambersbarclay.com and www.wix.com/stuartt/content-site
11 Aug 2011Fraudulent website: www.fubononlin.com
25 Jul 2011Fraudulent email purporting to be related to Standard Chartered Bank (Hong Kong) Limited
8 Jul 2011Fraudulent emails purporting to be related to Bank of China (Hong Kong) Limited
6 Jul 2011Fraudulent email purporting to be related to Standard Chartered Bank (Hong Kong) Limited
4 Jul 2011Fraudulent email purporting to be related to Standard Chartered Bank (Hong Kong) Limited
29 Jun 2011Fraudulent email purporting to be related to Standard Chartered Bank (Hong Kong) Limited
27 Jun 2011Fraudulent emails purporting to be related to Standard Chartered Bank (Hong Kong) Limited
14 Jun 2011Fraudulent email purporting to be related to Standard Chartered Bank (Hong Kong) Limited
23 Mar 2011Fraudulent website: http://dahsingmail.com
21 Feb 2011Fraudulent website: http://hsbcs.net/hangseng/user.php
11 Feb 2011Fraudulent website: www.manage.bocn-hk.cz.cc
23 Dec 2010Fraudulent website: www.scbankcity.com
13 Dec 2010Fraudulent website: www.esun-fhchk.com
19 Nov 2010Fraudulent website: www.daxiniso.com
16 Nov 2010Fraudulent website: www.hgsgbn.co.cc
16 Nov 2010Fraudulent website: www.hkscbank.com
13 Oct 2010Fraudulent website: www.anzgroup.hk
13 Aug 2010Fraudulent website: www.網上銀行.biz
26 Jul 2010Fraudulent website: www.hangsengfinancial.com
22 Jul 2010Fraudulent website: www.dah-sing.net and dah-sing.net
29 Jun 2010Fraudulent website: www.hkboc.net
3 Jun 2010Fraudulent email purporting to be related to Shanghai Commercial Bank Limited
2 Jun 2010Fraudulent email purporting to be related to the Bank of East Asia, Limited
25 May 2010Fraudulent email purporting to be related to Public Bank (Hong Kong) Limited
27 Apr 2010Suspected ATM Fraud Cases
23 Apr 2010Fraudulent website: www.bocnttgz.com
12 Feb 2010Fraudulent website: www.hkboc.net
5 Jan 2010Fraudulent website: www.llchbanhk.com
4 Nov 2009Fraudulent website: www.bocfinance.cn
14 Sep 2009Fraudulent website: http://tracker.deton.net.ua/cnstats/lang/index_p.php
28 Aug 2009Website: http://www.foreignfinancial-hk.com
11 Aug 2009Fraudulent email purporting to be related to the Bank of China (Hong Kong ) Limited
9 Jul 2009Fraudulent website: http://standardchartered-online.org
17 Jun 2009Fraudulent website: www. hk-beauk.com
4 May 2009Fraudulent website: www.asiafinancialhouse.com
23 Apr 2009Fraudulent website: www.bocfinances.com
9 Apr 2009Fraudulent website: www.remittancefund.cn
2 Apr 2009Fraudulent website: www.bathsbch.com/index.htm
20 Mar 2009Fraudulent websites: www.bankofchina.hk.tc and bankofchinaa.freehostia.com
6 Mar 2009Fraudulent website: www.telexboc.com
17 Feb 2009Fraudulent email purporting to be related to the Hongkong and Shanghai Banking Corporation Limited
12 Dec 2008Fraudulent website: www.bocfinance.com
24 Nov 2008Fraudulent website: www.bocnhkg.org
18 Nov 2008Fraudulent telephone banking system operated by "Hong Kong Delta Asia Bank 香港匯業銀行" (translated English name)
4 Nov 2008Fraudulent website: www.bochkcn.org
30 Sep 2008Fraudulent website: http://onlineplc.net/citickawah-online-banking/index.php
26 Jun 2008Website: http://www. asiabankhk .com/
14 Apr 2008Website: http://www.yataiifce.com/
25 Mar 2008Fraudulent website
20 Mar 2008Fraudulent website
23 Jan 2008Fraudulent website
14 Jan 2008Fraudulent hotline purporting to be related to the HKMA (+852 3177 1572)
10 Jan 2008Fraudulent website: www.boctelex.cn
13 Dec 2007Fraudulent website: motuary-booking.com/www.boc.ch/BankOfChinaOnlineBanking/ibs_lgn_index_e.jsp.htm
10 Dec 2007Fraudulent website: boc-oversea.beijing.am
10 Dec 2007Fraudulent website: www.ebeauk.com
5 Dec 2007Fraudulent website
27 Nov 2007Website: www.ifce-in-hk-macao.com
13 Nov 2007Fraudulent website: www.boeasiauk.com
6 Nov 2007Fraudulent email purporting to be related to Bank of East Asia, Limited
1 Nov 2007Suspected fraudulent website: www.bochkvip.com
26 Oct 2007Suspected Fraudulent Website: www.cathayunitedbank.fr.cx/
18 Oct 2007Suspected Fraudulent Website: www.unionchinaa.net
17 Oct 2007Suspected Fraudulent Website www.bchk.cn
11 Oct 2007Suspected Fraudulent Website "www.guoco.net.cn"
20 Aug 2007Fraud cases relating to lottery claims
15 Aug 2007Fraudulent website: www.zabugor.org/modules/li.htm
8 Aug 2007Suspected fraudulent website: www.hsbccom.hk
24 Jul 2007Suspected fraudulent website: www.bea-london.com
8 Jun 2007Fraud cases relating to lottery claims
5 Jun 2007Fraudulent website: intranet.cinetecanacional.net/images/banners/hsbc/index.html
25 May 2007Fraudulent website: www.boeauk.info
17 May 2007Fraudulent email purporting to be related to China Merchants Bank Co., Ltd.
19 Apr 2007Suspected fraudulent website: www.commercialgeneralhk.com
10 Apr 2007Suspected fraudulent website: www.hongkongtransfer.com
4 Apr 2007Fraudulent website: www.onlinedatastore.info/standardchartered/index.htm
30 Mar 2007Fraudulent website: www.barhk.com
15 Mar 2007Fraudulent E-mails purporting to be related to Dah Sing Bank, Limited
13 Mar 2007Suspected fraudulent website: www.unionchina.net
27 Feb 2007Fraudulent website: www.feednova.com/feeds/..http:/www.hangseng.com
5 Feb 2007Fraudulent telephone banking system purporting to be related to Dah Sing Bank, Limited
2 Feb 2007Fraudulent website: www.icbcservice.com
24 Jan 2007Fraudulent website: www.fubonhk.com
19 Jan 2007Suspected fraudulent website: www.ceb-hk.org
15 Jan 2007Fraudulent website: www.citi.com.globalportal.id6991258852.fidof.biz/app
5 Jan 2007Fraudulent website
6 Dec 2006Fraudulent telephone banking system purporting to be related to Nanyang Commercial Bank, Limited
29 Nov 2006Fraudulent website: www.boeauk.com
17 Nov 2006Fraudulent telephone banking system purporting to be related to Dah Sing Bank, Limited
17 Nov 2006Fraudulent letters purporting to be issued by the HKMA
10 Oct 2006Fraudulent website: www.hev-kloten.ch/images/loginaccount/PIB.html
28 Aug 2006Fraudulent website: www.winglungservice.com
18 Aug 2006Fraudulent website: www.hkb-online.net
4 Aug 2006Fraudulent website: www.ltoffshore.net
31 Jul 2006Fraudulent website: www.sconlineservice.com
31 Jul 2006Fraudulent telephone banking system purporting to be related to Dah Sing Bank, Limited
21 Jul 2006Fraudulent telephone banking system purporting to be related to Dah Sing Bank, Limited
19 Jun 2006Fraudulent website: www.stbhk.com
16 Jun 2006Suspected fraudulent website: www.hkcb.net
6 Jun 2006Fraudulent website: www.icbcasiachina.cn
29 May 2006Fraudulent website: online.banks0famerica.com/~jpgsaco/HK.htm
25 May 2006Fraudulent websites: www.standardchartereds.com/~baritone/images/SC/startibank.htm and www.standardcharteredhk.net
29 Mar 2006Fraudulent website: www.winglungonline.net
21 Mar 2006Fraudulent website: www.ibaonlineservice.com
22 Feb 2006Fraudulent website: www.ub-cn.net
15 Feb 2006Fraudulent website: www.wing-lung.com
12 Jan 2006Suspected fraudulent website: www.swissfirstasia.com
22 Nov 2005Suspected fraudulent website: www.1stdigibank.com
19 Oct 2005Fraudulent website: www.incombc.com
4 Oct 2005Suspected fraudulent website: www.iswco.com
13 Sep 2005Fraudulent website: www.icbcpconline.com
1 Sep 2005Suspected fraudulent website: www.transglobefinance.net
27 Aug 2005Suspected fraudulent website: www.icsbc.com
26 Aug 2005Fraudulent website: www.ltoffshore.com
23 Aug 2005Suspected fraudulent website: www.swissfirstonline.com
22 Aug 2005Suspected fraudulent website: www.lonba.com
16 Aug 2005Fraudulent website: www.iba-hk.com
5 Aug 2005Fraudulent website: www.ibaonlinebanking.com
25 Jul 2005Fraudulent website: www.iba4u.com
20 Jun 2005Suspected fraudulent website: www.hkchampionltd.com
16 Jun 2005Suspected fraudulent website: www.amcobankers.com
31 May 2005Suspected fraudulent website: www.guarantee-trust.com
26 May 2005Fraudulent website: www.hk-iba.com
27 Apr 2005Fraudulent website: www.guo-co.com
6 Apr 2005Suspected fraudulent website: www.hcfbl.com
16 Mar 2005Internet banking frauds involving Trojan Horse programmes
25 Feb 2005Fraudulent website: www.banochi.net
18 Feb 2005Fraudulent letters purporting to be issued by authorized institutions and the HKMA
16 Feb 2005Fraudulent website
16 Feb 2005Suspected fraudulent website: www.iivb.com
15 Feb 2005Fraudulent website: www.scbkoline.com
26 Jan 2005Fraudulent website: www.orientofchina.com
5 Jan 2005Fraudulent website: www.barclays-eu.org
23 Dec 2004Fraudulent website: www.unionbankhk.com
1 Dec 2004Suspected fraudulent website: www.abnfs.com
30 Nov 2004Fraudulent website
27 Nov 2004Suspected fraudulent website: www.asiacenturyhongkong.com
22 Nov 2004An e-mail linking to a fraudulent website
15 Nov 2004An e-mail linking to a fraudulent website
3 Nov 2004Fraudulent website: www.daxinte.com
25 Oct 2004Fraudulent Website: www.icbc-online.com
7 Oct 2004Fraudulent Bank Websites and E-mails
30 Sep 2004Circular on precautionary measures against fake e-mails or websites
25 Sep 2004An e-mail linking to a fraudulent website
20 Sep 2004Suspected Fraudulent E-mails relating to Citizens Bank
13 Sep 2004An e-mail linking to a fraudulent website
8 Sep 2004E-mails linking to a fraudulent website
6 Sep 2004Fraudulent Website: www.icbcasiachina.com
16 Aug 2004Suspected Fraudulent E-mails
26 Jul 2004Suspected Fraudulent Website: www.ce-bank.com
20 Jul 2004Suspected Fraudulent Website: www.swissroyalbank.com
13 Jul 2004Suspected Fraudulent Website: www.obc-international.com
30 Jun 2004Suspected fraudulent website: www.asiacenturyhk.com
5 Jun 2004Fraudulent Website: www.hkiba.com
1 Jun 2004Suspected Fraudulent Website: www.fortizbank.com
7 May 2004Fraudulent website: www.ibabankhk.com
6 Apr 2004Suspicious Fraudulent Website: www.hkebc.com
2 Apr 2004Fraudulent website: www.dbsbankhk.com
30 Mar 2004Suspicious Fraudulent Website: www.dlfh.com
19 Mar 2004Fraudulent website: www.dasxin.com
18 Mar 2004E-mails linking to a fraudulent website
24 Feb 2004Suspicious fraudulent website: www.asiacentury.net
23 Feb 2004Fraudulent website : www.onlinebea.com
21 Jan 2004Suspicious fraudulent website: www.facbltd.com
31 Dec 2003Suspicious fraudulent website: www.swisscreditbank.com
24 Dec 2003Suspicious Fraudulent Website: www.dbshk.net
10 Nov 2003Suspicious fraudulent website: www.paramountbank.net
31 Oct 2003Suspicious fraudulent website: www.pabbank.com
14 Oct 2003Suspected ATM Fraud Cases
24 Sep 2003Suspicious fraudulent website of "East Asia Credit"
19 Aug 2003Fraud Cases Involving Fake E-mails or Websites
19 Jun 2003Suspicious fraudulent website: www.banquedenationale.com
20 May 2003Circular on overseas fraud cases involving fake e-mails or websites
Last revision date: 25 September 2017
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