The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public in Hong Kong to a fraudulent website with the domain name "www.icbcasiachina.com". The website looks very similar to the official website of Industrial and Commercial Bank of China (Asia) Limited ("ICBC (Asia)"). ICBC (Asia) has issued a press release today (September 6) to clarify that ICBC (Asia) has no connection with the fraudulent website.
ICBC (Asia) has reported the case to the Hong Kong Police Force for further investigation. Anyone who has dealings with this fraudulent website, or has provided his or her personal information to the website, or has conducted any financial transactions through the website should contact any local Police Station or the Commercial Crime Bureau of the Hong Kong Police Force at 2860 5012 and ICBC (Asia) at 2969 1840.
For further enquiries, please contact:
Kevin Ip, Manager (Press), at 2878 1687 or
Thomas Chan, Senior Manager (Press), at 2878 1480
Hong Kong Monetary Authority
6 September 2004