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.zzfwy.com". The website looks similar to the official website of Citibank (Hong Kong) Limited (Citibank HK). Citibank HK has clarified that it has no connection with the fraudulent website.
Citibank HK has reported the case to the Hong Kong Police Force for further investigation. Anyone who has provided personal information to the website or has conducted any financial transactions through the website should contact Citibank HK at 2860 0333 and any local police station or the Commercial Crime Bureau of the Hong Kong Police Force at 2860 5012.
Hong Kong Monetary Authority
30 January 2013