The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public in Hong Kong to a fraudulent website with the domain name "http://richpeace.com/jdownloads/Category%20example/index2.php". The website purports to be related to Citibank, N.A. and Citibank (Hong Kong) Limited. Citibank, N.A. and Citibank (Hong Kong) Limited have clarified that they have no connection with the fraudulent website.
Anyone who has provided his or her personal information to the website or has conducted any financial transactions through the website should contact Citibank, N.A. at 2306 6022 or Citibank (Hong Kong) Limited 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
24 April 2014