Beware of Fraudsters!

Smart Tips Against Phishing SMS and Emails
FIND OUT MORE

In accordance with the HKMA’s supervisory requirements, banks will not send SMS or email messages with embedded hyperlinks directing customers to their websites or mobile applications to carry out transactions. Nor will they ask customers to provide sensitive personal information, including login passwords and OTPs, via hyperlinks.

If you receive SMS or email messages with embedded hyperlinks requesting you to input internet banking login credentials, these messages should not originate from banks. You should think twice before clicking any hyperlinks purportedly sent by banks. If you find the hyperlinks (or attachments) in the SMS or email messages suspicious, do not click the hyperlinks (or open the attachments). You should always access Internet banking by entering the bank’s website address directly, or using a bookmark or an Internet banking mobile application (app).

In case of any queries, bank customers can contact the relevant bank to verify the SMS or email authenticity via other channels (e.g. bank’s customer service hotline).

Internet banking login credentials, including usernames, login passwords and one-time passwords (OTPs), are as important in the digital world as the keys to their houses are in the physical one, and should be properly safeguarded.

The list below covers press releases for alerting the public on phishing SMS and email messages that have been issued by the HKMA.

Press Release(s)

6 July 2021

HKMA and HKAB Raise Public Awareness of Phishing Attacks

5 March 2021

The HKMA alerts the public to phishing scams via hyperlinks embedded in SMS or emails
Smart Tips Against Credit Card Scams
FIND OUT MORE
There are credit card scams happening from time to time, with evolving modus operandi and different deceptive tactics used by fraudsters. Remember to stay vigilant and safeguard your card information to avoid falling prey to credit card scams. As a smart credit card user, you should pay attention to the following tips:
- Take due care and precautions in safeguarding your credit cards, card data and relevant authentication factors (e.g. one-time password, mobile device, etc.).
- Do not disclose to third parties your credit card information, including card number, expiration date, security code (usually printed on the back of the card next to the signature box) and one-time password.
- Verify the genuineness of merchants and websites (e.g. enquire the risk levels / alerts through “Scameter” of the Hong Kong Police Force) before providing personal and credit card information to authorise transactions, and stay vigilant to any suspicious calls, SMS or emails (e.g. phishing messages are often purported to be sent by reliable companies, merchants or banks with very similar text and brand logos, and often embed with hyperlinks to bogus websites luring cardholders to provide credit card and sensitive personal information).
- Check the details of the SMS one-time password carefully, including the relevant transaction information (including type of transaction, name of merchant, transaction amount and currency, etc.), and be cautious of using AutoFill feature of smartphone. Never input the one-time password and proceed with the transaction without verifying the transaction details in the SMS. Once the card information (including the one-time password) is inputted, the transaction may not be cancelled and the customer may be liable for the transaction.
- After you have bound a credit card to a contactless mobile payment service (e.g. Apple Pay, Google Pay), the bank will send a binding notification to the mobile number you have registered with the bank, specifying the contactless mobile payment service to which the credit card has been bound. You should check the notification and notify the card issuing bank immediately in case you have not given such binding instruction. Once the binding is made successfully, one-time passwords may not be needed for the subsequent transactions.
- Always pay attention to communication messages (such as e-mails, SMS, etc.) sent from banks. Check credit card transaction records from time to time and verify your monthly statements. Report to your card issuing bank immediately if there are any suspicious or unauthorised transactions identified, regardless of the amount involved.
- Report to your card issuing bank and the Police immediately if you lose your credit card, suspect your card or card information has been stolen, or suspect your card has been bound to a suspicious mobile device.
If you do not use or safeguard your credit cards and card information properly, fraudsters may exploit such opportunity to commit frauds (e.g. steal your cards to conduct unauthorised credit card transactions), causing financial losses to you. In short, remember to safeguard your card and card information to avoid falling prey to credit card scams.

Press Release(s)

29 June 2023

Anti-Scam Consumer Protection Charter

Sample Phishing Emails Purportedly from Banks
FIND OUT MORE
- Five Common Characteristics:
  1. The name of the addressee is not specified (i.e. an undisclosed recipient).
  2. The name and email address of the sender may be exactly the same as the genuine information of the related bank.
  3. The email usually appears as an important notification from the bank (e.g. “Notification for a huge amount of fund transfer in the customer’s account” or “Request the customer to activate a new security function, otherwise, a specific banking service (such as fund transfer service) will be suspended”). The customer will be requested to click the hyperlink or open an attachment in the email.
  4. The email normally carries a hyperlink which looks like a genuine website address of the bank. However, when mouse-over the hyperlink, you will notice that the actual hyperlink embedded is another URL.
  5. Grammatical mistakes or typos may be found in the email.
- Friendly Reminder
  If in doubt about the email, check out the bank’s customer service hotline via its official channels (e.g. website, letters or promotional materials), even if a phone number is shown in the email.
  
  Hackers may add some security tips at the bottom of the phishing email to make it look more genuine.

Fraudulent Bank Websites, Phishing Emails and Similar Scams

Whenever banks become aware of fraudulent websites, phishing e-mails or similar scams (see below) which are designed to trick their customers into revealing sensitive customer information, they should notify promptly their customers through issuing press releases (if it is considered to be in the best interests of their customers) and report the matters to the HKMA.

The list below covers such press releases issued by banks and other similar press releases issued by the HKMA in the past. The list would be updated from time to time to include new entries.

Issuance Date	Alleged Name in the Scam	Type of the Scam and Hyperlink to the Press Release (See Note)	Fraudulent Website Address (If Applicable)
21 Nov 2024	Nanyang Commercial Bank, Limited	Fraudulent websites	hxxps://www[.]ncbhko[.]com hxxps://www[.]ncbhkp[.]com hxxps://www[.]ncbhkq[.]com hxxps://www[.]ncbhkr[.]com hxxps://www[.]ncbhks[.]com hxxps://www[.]ncbhkt[.]com hxxps://www[.]ncbhku[.]com hxxps://www[.]ncbhkv[.]com hxxps://www[.]ncbhkw[.]com hxxps://www[.]ncbhkx[.]com hxxps://www[.]ncbhky[.]com hxxps://www[.]ncbhkz[.]com
20 Nov 2024	China Construction Bank (Asia) Corporation Limited	Fraudulent websites and internet banking login screens	hxxps://jiansheyinhang[.]top hxxps://carousell-hk[.]orgaoil[.]shop/login/112JN317YE319E5451714
19 Nov 2024	China Construction Bank (Asia) Corporation Limited	Fraudulent website	hxxps://carousell-hk[.]norgdc[.]shop/login/283NY417OD317N8160219
19 Nov 2024	Chong Hing Bank Limited	Fraudulent Website	hxxps://carousell-hk[.]norgdc[.]shop/login/283OI417NV317O8160219
19 Nov 2024	DBS Bank (Hong Kong) Limited	Phishing emails	legal[.]section@dbs-legal[.]com
18 Nov 2024	Bank of China (Hong Kong) Limited	Fraudulent websites and internet banking login screens	hxxps://bochk[.]j18[.]xyz hxxps://kang[.]p4fdg[.]top/ hxxps://45[.]128[.]147[.]211 hxxps://carousell[.]0rf1[.]top hxxps://carousell[.]62bqc[.]top hxxps://carousell[.]6ltq[.]top hxxps://carousell[.]86anc[.]top hxxps://carousell[.]89naw[.]top hxxps://carousell[.]8wrs[.]top hxxps://carousell[.]b3zad[.]top hxxps://carousell[.]dh79[.]top hxxps://carousell[.]gf39[.]top hxxps://carousell[.]h1ide[.]top hxxps://carousell[.]l6t3[.]xyz hxxps://carousell[.]m51[.]xyz hxxps://carousell[.]v1o0[.]xyz hxxps://carousell[.]vxc1[.]top hxxps://carousell[.]whathfa[.]top hxxps://carousell[.]whatjfa[.]top hxxps://carousell[.]woj7[.]top hxxps://carousell[.]zn70[.]xyz hxxps://bochk[.]ppg7[.]xyz/chinaBank1[.]html hxxps://bochk[.]p4fdg[.]top/chinaBank1[.]html
15 Nov 2024	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent websites	shk[.]hkhfad[.]com shk[.]hkhfah[.]com sdg[.]hkhfb[.]com
13 Nov 2024	China Construction Bank (Asia) Corporation Limited	Fraudulent websites	hxxp://asia[.]ccb[.]top hxxps://asiaccb[.]top
5 Nov 2024	China CITIC Bank International Limited	Fraudulent website and internet banking login screen	hxxps://www[.]enciticb[.]com/ hxxps://www[.]enciticb[.]com/authcorporate/
5 Nov 2024	Bank Julius Baer & Co. Ltd.	Fraudulent website	juliusbab[.]com
5 Nov 2024	Bank of Singapore Limited	Fraudulent social media account	hxxps://www[.]tiktok[.]com/@lelongemas3
29 Oct 2024	Livi Bank Limited	Phishing instant messages	+852 9015 2418
25 Oct 2024	Livi Bank Limited	Phishing instant messages	+852 9179 1375
23 Oct 2024	Dah Sing Bank, Limited	Fraudulent websites, internet banking login screens and phishing emails	hxxps://dahsingltd1[.]serv00[.]net/83190671/clientside/[?]verirypage&human=# hxxps://dahsingltd1[.]serv00[.]net/83190671/clientside/secure/ account@dahsingltd1[.]serv00[.]net
22 Oct 2024	Bank Julius Baer & Co. Ltd.	Fraudulent websites and phishing instant messages	groupvip[.]top groupsvip[.]site
21 Oct 2024	DBS Bank (Hong Kong) Limited	Fraudulent website	hxxps://sfexpress[.]fps-in[.]shop/212764459
16 Oct 2024	Bank of Singapore Limited	Fraudulent mobile application (App)	hxxps://apk[.]support/app/com[.]bankofsingapore[.]digital
15 Oct 2024	DBS Bank (Hong Kong) Limited	Fraudulent website	hxxps://dbsexc[.]com
3 Oct 2024	Bank of China (Hong Kong) Limited	Fraudulent website and internet banking login screen	hxxps://zylc-h5[.]s3-accelerate[.]amazonaws[.]com/index[.]html#/
3 Oct 2024	Fubon Bank (Hong Kong) Limited	Phishing instant messages	N/A
27 Sep 2024	Bank of China (Hong Kong) Limited	Fraudulent website	hxxps://bankingofchinahk[.]top/
25 Sep 2024	The Hongkong and Shanghai Banking Corporation Limited	Phishing emails	Informationservices[.]hsbc@hk01[.]com
24 Sep 2024	Dah Sing Bank, Limited	Fraudulent website and social media page	hxxps://www[.]facebook[.]com/profile[.]php?id=100092588633313 hxxps://dah-sing-credit-card-xhyru[.]myfreesites[.]net
23 Sep 2024	China CITIC Bank International Limited	Fraudulent website and internet banking login screen	hxxps://carousell[.]fpsasia[.]shop/personal/223672895?refer=&bank=28
20 Sep 2024	Bank of Singapore Limited	Fraudulent mobile application (App)	hxxps://www[.]youkelai[.]com/fr/apps/21904
19 Sep 2024	Public Finance Limited	Fraudulent website and social media account	hxxps://xbbjcftv-public-finance-limited[.]myfreesites[.]net
17 Sep 2024	Shanghai Commercial Bank Limited	Fraudulent social media account and phishing instant messages	852-60959867
12 Sep 2024	The Hongkong and Shanghai Banking Corporation Limited	Phishing emails	Email address: kaby@ecoethabitation[.]com Phone number: (852) 8191 4123
11 Sep 2024	The Hongkong and Shanghai Banking Corporation Limited	Phishing instant messages	81912526
10 Sep 2024	ZA Bank Limited	Phishing emails	zabanklimited@gmail[.]com
5 Sep 2024	Bank of Singapore Limited	Fraudulent social media page	hxxps://www[.]facebook[.]com/groups/1042029320831398/
30 Aug 2024	DBS Bank (Hong Kong) Limited	Fraudulent websites	hxxps://carousell[.]transhk[.]shop/26359 hxxps://carousee[.]transhk[.]shop/237849144?refer=3 hxxps://carousee[.]transhk[.]shop/251429030?refer=3 hxxps://carousell[.]fpsasia[.]shop/personal/238522205?refer=&bank=1 hxxps://carousell[.]fpsasia[.]shop/238522205 hxxps://carousell[.]fpsprocessing[.]shop/211150920 hxxps://carousell[.]fpsprocess[.]shop/196407602 hxxps://carousell-hk[.]bstprod[.]shop/get/84AX47AS04C21/ hxxps://carousell[.]fps-in[.]shop/262610670 hxxps://carousell[.]fps-in[.]shop/personal/262610670?refer=&bank=1 hxxps://carousell[.]fps-in[.]shop/185314066 hxxps://carousell[.]fpsrocket[.]shop/230597424 hxxp://carousell[.]fps-start[.]shop/267311183 hxxp://bteadxf[.]de/18e19592
30 Aug 2024	Tai Sang Bank Limited	Phishing emails	kuen@taisbkhk[.]com info@taisbkhk[.]com
28 Aug 2024	Bank of Singapore Limited	Fraudulent mobile application (App)	hxxps://www[.]40407[.]com/fr/apps/101876
28 Aug 2024	Livi Bank Limited	Unauthorised websites and mobile applications (Apps)	hxxps://apkgk[.]com/com[.]livibank[.]hk hxxps://www[.]appbrain[.]com/app/livi-bank/com[.] livibank[.]hk
26 Aug 2024	Bank of China (Hong Kong) Limited	Phishing instant messages	85281703989
26 Aug 2024	Airstar Bank Limited	Fraudulent websites and social media accounts	hxxps://x[.]com/Airstar_Bank hxxps://twitter[.]com/Airstar_Bank
23 Aug 2024	Industrial and Commercial Bank of China (Asia) Limited	Fraudulent websites and phishing instant messages	+852 44157410 7573566[.]cc hxxp//kefux[.]gdfsdfgf[.]top/chatindexke
23 Aug 2024	Bank of Singapore Limited	Fraudulent mobile application (App)	hxxps://m[.]40407[.]com/en/apps/99698
23 Aug 2024	Public Bank (Hong Kong) Limited	Fraudulent website and phishing emails	public-digitals[.]com
23 Aug 2024	Mox Bank Limited	Fraudulent websites and phishing instant messages	cutt[.]ly/febHGckP cutt[.]ly/HebHGWQB cutt[.]ly/GebHGcLH cutt[.]ly/peb4ajxA cutt[.]ly/Ieb4afou hxxps://b8dwybq[.]xyz hxxps://uv4gkbe[.]xyz hxxps://xhte21s[.]xyz hxxps://24zhuoc[.]xyz hxxps://tcz0sva[.]xyz
22 Aug 2024	The Hongkong and Shanghai Banking Corporation Limited	Phishing instant messages	81928339
22 Aug 2024	Hang Seng Bank, Limited	Fraudulent websites and phishing instant messages	hxxps://ii9ddws[.]xyz/ hxxps://lxrx8cn[.]xyz hxxps://ey0et98[.]xyz/ hxxps://9yt3jfe[.]xyz hxxps://9z6nira[.]xyz hxxps://nevzi63[.]xyz hxxps://wvoxle4[.]xyz
21 Aug 2024	Bank of China (Hong Kong) Limited	Fraudulent websites and phishing instant messages	hxxps://ipdm8rv[.]xyz hxxps://5rx8xor[.]xyz hxxps://sfzzgly[.]xyz
20 Aug 2024	Bank Julius Baer & Co. Ltd.	Fraudulent Website	juliusbar[.]live
20 Aug 2024	Bank of Singapore Limited	Fraudulent social media account and phishing instant messages	hxxps://t[.]me/buy_Mayba_Singapore_Limited
20 Aug 2024	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent websites and phishing instant messages	hxxps://1qzr362[.]xyz hxxps://1k2ofko[.]xyz hxxps://jarizby[.]xyz hxxps://3frribw[.]xyz hxxps://irobuor[.]xyz hxxps://ey0et98[.]xyz
19 Aug 2024	Dah Sing Bank, Limited	Fraudulent website and phishing emails	accountdsbgl@hcbmy[.]com dahsing1[.]serv00[.]net
16 Aug 2024	Bank Julius Baer & Co. Ltd.	Fraudulent Website	juliusbar[.]xyz
16 Aug 2024	Dah Sing Bank, Limited	Phishing emails	info@dahsing-hk[.]com
15 Aug 2024	Bank of China (Hong Kong) Limited	Phishing instant messages	800966815
15 Aug 2024	Livi Bank Limited	Fraudulent social media account	LiviBank club (WeCom account)
13 Aug 2024	Bank Julius Baer & Co. Ltd.	Fraudulent Websites	juliusbar[.]asia www[.]jbswiss[.]net
13 Aug 2024	Tai Sang Bank Limited	Phishing emails	patrickma1975@taisanghk[.]com PatrickMa_taisangbank_hongkong@mail[.]com
12 Aug 2024	DBS Bank (Hong Kong) Limited	Fraudulent website and social media page	www[.]facebook[.]com/profile[.]php?id=61563147106910 compass-visa4[.]myfreesites[.]net www[.]facebook[.]com/ressy[.]talisa www[.]facebook[.]com/profile[.]php?id=61564046844829
9 Aug 2024	Bank of Singapore Limited	Fraudulent mobile application (App)	hxxps://apk[.]support/download-app/com[.]micepad[.]bos
6 Aug 2024	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing instant messages	Myhkhsbc[.]com
2 Aug 2024	Dah Sing Bank, Limited	Fraudulent websites and internet banking login screens	hxxps://dsb[.]hcbmy[.]com hxxps://dsb[.]fmiar[.]com accountdsbgl@hcbmy[.]com customercares@hcbmy[.]com
31 Jul 2024	Public Finance Limited	Fraudulent website and social media page	hxxps://www[.]facebook[.]com/profile[.]php?id=61563659573855 hxxps://xbbjcftv-public-finance-limited[.]myfreesites[.]net
29 Jul 2024	Bank Julius Baer & Co. Ltd.	Fraudulent Website and Phishing Emails	juliusbaar[.]com @juliusbaar[.]com
24 Jul 2024	Fubon Bank (Hong Kong) Limited	Phishing instant messages	N/A
24 Jul 2024	Mox Bank Limited	Suspicious websites and internet banking login screens	moxweb[.]cc moxweb[.]com
22 Jul 2024	Bank Julius Baer & Co. Ltd.	Fraudulent Websites	fazbankcapital[.]com[.]br lagomarsinocapital[.]com
19 Jul 2024	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent websites and social media accounts	hxxps://www[.]facebook[.]com/profile[.]php?id=100083035625511 hxxps://www[.]facebook[.]com/profile[.]php?id=61552127787510 hxxps://www[.]facebook[.]com/profile[.]php?id=61559870686536 hxxps://www[.]facebook[.]com/profile[.]php?id=61562624262923 hxxps://www[.]facebook[.]com/profile[.]php?id=61559166297825 hxxps://www[.]facebook[.]com/profile[.]php?id=100070157239447 hxxps://www[.]facebook[.]com/profile[.]php?id=100081469569767 hxxps://www[.]facebook[.]com/profile[.]php?id=61550050886707
8 Jul 2024	China CITIC Bank International Limited	Fraudulent website and phishing emails	hxxp://cncbinternational[.]com[.]hkcn[.]xyz/?rid=l0MHgre @cncbinternational[.]com[.]hkcn[.]xyz
4 Jul 2024	Bank Julius Baer & Co. Ltd.	Fraudulent Website	juliusbar[.]in
4 Jul 2024	DBS Bank (Hong Kong) Limited	Fraudulent website and internet banking login screen	Carousell[.]trafferwallet[.]shop
2 Jul 2024	Royal Bank of Canada	Fraudulent social media account and phishing instant messages	@Cs_Terencechow at Telegram
26 Jun 2024	China Construction Bank (Asia) Corporation Limited	Phishing instant messages	N/A
25 Jun 2024	Bank of China (Hong Kong) Limited	Phishing emails	N/A
25 Jun 2024	Ant Bank (Hong Kong) Limited	Phishing instant messages	+852-46572396
14 Jun 2024	Ant Bank (Hong Kong) Limited	Fraudulent Website	hxxps://114[.]134[.]188[.]86/#/
12 Jun 2024	Mizuho Bank, Ltd.	Fraudulent Websites	www[.]shang[.]mizuho
7 Jun 2024	China CITIC Bank International Limited	Fraudulent website and internet banking login screen	hxxps://www[.]51huie[.]com/pages/fc4327ca
7 Jun 2024	China Construction Bank (Asia) Corporation Limited	Phishing instant messages	N/A
31 May 2024	Airstar Bank Limited	Fraudulent social media account	hxxps://www[.]facebook[.]com/61558393299228
28 May 2024	Industrial and Commercial Bank of China (Asia) Limited	Phishing instant messages	N/A
24 May 2024	Bank Julius Baer & Co. Ltd.	Fraudulent Website	Juliusbaer[.]bankingonline[.]fr
24 May 2024	Tai Sang Bank Limited	Fraudulent website and phishing emails	hxxps://www[.]taisanglimited[.]com/ support@taisanglimited[.]com
22 May 2024	Bank of China (Hong Kong) Limited	Phishing emails	lochikin@bcohk[.]com
22 May 2024	Bank Julius Baer & Co. Ltd.	Fraudulent Website	Juliusbaer[.]dimensionselite[.]vip
21 May 2024	Tai Sang Bank Limited	Phishing emails	pma@taisanghk[.]com PatrickMa_taisangbank_hongkong@mail[.]com
21 May 2024	Tai Yau Bank, Limited	Suspicious website	hxxps://www[.]bancobursatil[.]com
20 May 2024	Hang Seng Bank, Limited	Fraudulent social media posts	N/A
14 May 2024	DBS Bank (Hong Kong) Limited	Fraudulent website and social media page	www[.]facebook[.]com/profile[.]php?id=100037358174724 sites[.]google[.]com/view/compas-visa/compass-visa
10 May 2024	Fubon Bank (Hong Kong) Limited	Fraudulent website and internet banking login screen	hxxps://febnkgov[.]top
9 May 2024	China CITIC Bank International Limited	Fraudulent website and internet banking login screen	hxxps://ctiliu4545savings[.]com
7 May 2024	DBS Bank (Hong Kong) Limited	Fraudulent website and social media page	www[.]facebook[.]com/profile.php?id=61552004557113 compassvisa[.]myfreesites[.]net
3 May 2024	Bank of China (Hong Kong) Limited	Phishing emails	NA
3 May 2024	Fubon Bank (Hong Kong) Limited	Fraudulent website and internet banking login screen	hxxps://febnk[.]top
2 May 2024	Dah Sing Bank, Limited	Fraudulent website	www[.]dahsingfin[.]com
30 Apr 2024	Nanyang Commercial Bank, Limited	Fraudulent website	hxxps://ncbank[.]pages[.]dev/
30 Apr 2024	Fubon Bank (Hong Kong) Limited	Fraudulent website and internet banking login screen	hxxps://www[.]febnk[.]cn
23 Apr 2024	Chong Hing Bank Limited	Fraudulent Website and Mobile Application (App)	hxxps://chs-2fa[.]bd[.]aptoide[.]com/app
22 Apr 2024	Hang Seng Bank, Limited	Phishing emails	lockmandan@tri-citylock[.]com
19 Apr 2024	Bank Julius Baer & Co. Ltd.	Fraudulent Website	diyigongyiing[.]com
15 Apr 2024	Bank of China (Hong Kong) Limited	Fraudulent website and internet banking login screen	hxxps://carousell[.]orderfrom[.]today/personal/240591716?refer=3&bank=4
12 Apr 2024	Airstar Bank Limited	Fraudulent website and internet banking login screen	hxxp://airstar[.]bond?entity=692498
9 Apr 2024	Dah Sing Bank, Limited	Fraudulent website and internet banking login screen	hxxps://www[.]dsbgl[.]com
3 Apr 2024	Bank of China (Hong Kong) Limited	Phishing emails	BOC WEALTH <info@bocwealth-hk[.]com>
27 Mar 2024	Bank of Singapore Limited	Fraudulent website	hxxps://ptsan[.]exeaja[.]com/5mda7bdhf31/?riCeMx=boyviqu2170-8pt1695849-5w7s31-d1711165973&sec=cWJ2cTYyNDY0MzExNDE=&sec=cWJ2cTYyNDY2Nz4yMTc=
26 Mar 2024	Bank of Singapore Limited	Fraudulent website	hxxps[:]//ulindator[.]xyz/prland281/?byaer=bobr&pixel=1070972610792391&_subid=2226t5b3c4ou&_token=uuid_2226t5b3c4ou_2226t5b3c4ou65fb6e719492b3[.]39565720
22 Mar 2024	Bank of China (Hong Kong) Limited	Fraudulent website and internet banking login screen	hxxps://carousell-hk[.]webefx[.]shop/login/280AP817AL109O1763734/
21 Mar 2024	Bank of China (Hong Kong) Limited	Fraudulent websites and internet banking login screens	hxxp://sf-express[.]orderfrom[.]shop/personal/232520919?refer=&bank=4 hxxps://sf-express-hk[.]webefx[.]shop/login/118OQ617TQ108W1150898/ hxxps://sfexpress[.]s-wallet[.]in/personal/230353928?refer=&bank=4 hxxps://carousell[.]s-wallet[.]in/personal/199275131?refer=&bank=4
19 Mar 2024	Bank of China (Hong Kong) Limited	Fraudulent websites and internet banking login screens	hxxps://carousell[.]fundservice[.]online/247571701 hxxps://carousell[.]orderfrom[.]shop/237119333?refer=8
19 Mar 2024	Bank Julius Baer & Co. Ltd.	Fraudulent Website	juliusbaer-escrow[.]com
15 Mar 2024	Bank of China (Hong Kong) Limited	Fraudulent website and internet banking login screen	hxxps://sf-express[.]view247[.]biz/personal/186527400?refer=&bank=4
13 Mar 2024	Bank of China (Hong Kong) Limited	Fraudulent websites and internet banking login screens	hxxp://SMS9[.]INFO/FBDJS hxxps://sf-express[.]fundsway[.]site/personal/267906214?refer=&bank=4
8 Mar 2024	China CITIC Bank International Limited	Fraudulent social media page and phishing emails	www[.]facebook[.]com/people/Frank-William/100088728342968 chinaciticbankinternational5@gmail[.]com
7 Mar 2024	Bank of China (Hong Kong) Limited	Fraudulent website and internet banking login screen	hxxps://carousell[.]bankway[.]space/personal/176573816refer=3&bank=4
7 Mar 2024	Bank of Singapore Limited	Fraudulent website	hxxps://altimar[.]top/_cyborg_oxy/zone/7d9a0d11cb36e12a68817aff945390de/login[.]php?login&_x_tr_sl=auto&_x_tr_tl=null&_x_tr_hl=null&_x_tr_pto=wapp&request_type=null&no_redrct=null&pcnt=3&no_psplash=null&pmax=3
6 Mar 2024	Mox Bank Limited	Suspicious websites	moxgroup[.]cc moxgroup[.]top
6 Mar 2024	CMB Wing Lung Bank Limited	Fraudulent websites and mobile applications (Apps)	hxxps://www[.]dancihu[.]com/app/62053[.]html hxxps://m[.]dancihu[.]com/app/62053[.]html
5 Mar 2024	Public Bank (Hong Kong) Limited	Fraudulent website and phishing emails	hxxps://public-digital[.]net/tatyana-mesevrenko support@public-digital[.]net
4 Mar 2024	Fubon Bank (Hong Kong) Limited	Fraudulent website and phishing instant messages	hxxps://hk[.]huaq-xd[.]top
26 Feb 2024	CMB Wing Lung Bank Limited	Fraudulent websites	hxxps://183178074033[.]ctinets[.]com/wlb_corporate/hk/index[.]html hxxp://m[.]appchina[.]com/app/com[.]wlb[.]android hxxp://www[.]kkx[.]net/az/53212[.]html
21 Feb 2024	Bank Julius Baer & Co. Ltd.	Fraudulent website	private-juliusbaer[.]com
19 Feb 2024	Bank of China (Hong Kong) Limited	Phishing emails	中國銀行 <boc@bocbusiness[.]com[.]ho>
9 Feb 2024	China Minsheng Banking Corp., Ltd.	Phishing Emails	info@ccbmcn[.]com
9 Feb 2024	DBS Bank (Hong Kong) Limited	Fraudulent websites and internet banking login screens	www[.]kampanjasuomi[.]com/x/ www[.]kampanjaspankkifionline[.]com/x/ www[.]ocbcc-sg-bankiingsg[.]com/x/ www[.]sg-pr2024[.]shop/login www[.]mobiili-spankkii-fiinland[.]com/x/ www[.]internett-bankiing-dbsssg[.]com/x/ www[.]sginternett-dbssg-bankiing[.]com/x/m/index[.]php/ www[.]sginternett-dbssg-bankiing[.]com/x/index[.]php/
6 Feb 2024	Public Bank (Hong Kong) Limited	Fraudulent website and phishing emails	hxxps://public-digital[.]com/votinov-roman/ support@public-digital[.]com
6 Feb 2024	Mox Bank Limited	Suspicious website	hxxps://mroxcryptoswap[.]net
5 Feb 2024	DBS Bank (Hong Kong) Limited	Phishing Emails	dbshnkg[.]com
5 Feb 2024	Airstar Bank Limited	Fraudulent social media accounts and phishing instant messages	hxxps://www[.]facebook[.]com/61555906858524 hxxps://wa[.]me/message/EYQNSZOTR67JA1
29 Jan 2024	DBS Bank (Hong Kong) Limited	Fraudulent website and internet banking login screen	internett[.]ofer-banking-dbssg[.]com
26 Jan 2024	DBS Bank (Hong Kong) Limited	Fraudulent website and social media page	www[.]facebook[.]com/congratulation[.]winner[.]806994 compass-visa[.]myfreesites[.]net
26 Jan 2024	China CITIC Bank International Limited	Fraudulent website and phishing emails	cncbinternationalcn[.]com
17 Jan 2024	The Hongkong and Shanghai Banking Corporation Limited	Phishing instant messages	N/A
12 Jan 2024	Fubon Bank (Hong Kong) Limited	Fraudulent website, internet banking login screen and phishing instant messages	hxxps://fb-gj[.]top
9 Jan 2024	Hang Seng Bank, Limited	Fraudulent mobile application (App)	hxxps://app[.]yopeis[.]com/web[.]html
8 Jan 2024	China CITIC Bank International Limited	Fraudulent website and internet banking login screen	zxgj1288[.]com
5 Jan 2024	DBS Bank (Hong Kong) Limited	Fraudulent website and internet banking login screen	internet-banking[.]hkdbsib[.]com
5 Jan 2024	Hang Seng Bank, Limited	Fraudulent website, internet banking login screen and social media account	hxxps://hangseng[.]apply-logon[.]com/?fbclid=PAAaYI7lbcU81Y-1y58bdPZhjS1AqCfeHcI9eH6bYQl-gPLfYOAU0DJh4dTy8_aem_AToFu6-2-FOR26q06zgSK11dzfcfAGp36qce9RPnP-_jcY_LgxcxIckDckntHvJnl1jVz-QQ3kEIsjwlezTHE_eT hxxps://www[.]facebook[.]com/profile[.]php?id=61553629512099&mibextid=9R9pXO
3 Jan 2024	China CITIC Bank International Limited	Fraudulent websites and internet banking login screens	zxgj1588[.]com zxgj1688[.]com
2 Jan 2024	Bank Julius Baer & Co. Ltd.	Fraudulent website	anmeldeseiten[.]de
29 Dec 2023	Airstar Bank Limited	Fraudulent websites, phishing instant messages and social media accounts	hxxps://www[.]facebook[.]com/61554410189643 hxxps://wa[.]me/message/BBYHJ53DMTPNK1
28 Dec 2023	China CITIC Bank International Limited	Fraudulent websites and internet banking login screens	zxgj59[.]com zxgj97[.]com
20 Dec 2023	China CITIC Bank International Limited	Fraudulent website and internet banking login screen	Zxgj28[.]com
20 Dec 2023	DBS Bank (Hong Kong) Limited	Phishing emails	@dbs-offshoreinvestments[.]com @dbs[.]hk
20 Dec 2023	Nanyang Commercial Bank, Limited	Phishing instant messages	N/A
19 Dec 2023	China CITIC Bank International Limited	Fraudulent website and internet banking login screen	zxgj76[.]com
18 Dec 2023	ZA Bank Limited	Fraudulent websites, mobile applications (Apps) and internet banking login screens	hxxps://awadfo[.]com/ hxxps://hgjawe[.]com/ hxxps://hhtrez[.]com/ hxxps://vbfgrw[.]com/ hxxps://vbooeq[.]com/ hxxps://xcerwa[.]com/ hxxps://20[.]255[.]58[.]50 hxxps://dqwybb[.]com/ hxxps://jgyhji[.]com/ hxxps://qwbeqyb[.]com/ hxxps://ubnquw[.]com/ hxxps://cvxcde[.]com/ hxxp://awadfo[.]com/ hxxp://hgjawe[.]com/ hxxp://hhtrez[.]com/ hxxp://vbfgrw[.]com/ hxxp://vbooeq[.]com/ hxxp://xcerwa[.]com/ hxxp://20[.]255[.]58[.]50 hxxp://dqwybb[.]com/ hxxp://jgyhji[.]com/ hxxp://qwbeqyb[.]com/ hxxp://ubnquw[.]com/ hxxp://cvxcde[.]com/
14 Dec 2023	Chong Hing Bank Limited	Fraudulent websites	hxxps://chonghing[.]snet[.]sbs/home[.]php hxxps://chonghing[.]snet[.]sbs/sncnmzs/ovzmnxe[.]php
12 Dec 2023	Bank Julius Baer & Co. Ltd.	Fraudulent websites	cinema-vega[.]com/select/FrheiDSYb aspiringmatch[.]com/log[.]HTML
12 Dec 2023	China CITIC Bank International Limited	Fraudulent websites and internet banking login screens	zxgj89[.]com zxgj82[.]com zxgj75[.]com
8 Dec 2023	Livi Bank Limited	Fraudulent social media accounts	hxxps://www[.]facebook[.]com/profile[.]php?id=100081482692812 hxxps://www[.]facebook[.]com/profile[.]php?id=61554512783133
5 Dec 2023	Bank of China (Hong Kong) Limited	Fraudulent website and internet banking login screen	hxxp://xqibska[.]com
4 Dec 2023	Bank of China (Hong Kong) Limited	Fraudulent instant messages	hxxps://wa[.]me/+85260305974 hxxps://wa[.]me/+85290548596 hxxps://chat[.]whatsapp[.]com/CpFVzhZAuH1JAixLpAOF7z
4 Dec 2023	Hang Seng Bank, Limited	Phishing instant messages and fraudulent social media accounts	hxxps://wa[.]me/85265045590 hxxps://wa[.]me/85292508024 hxxps://wa[.]me/85257314310 hxxps://wa[.]me/85259167530
27 Nov 2023	LGT Bank AG	Fraudulent Mobile Application (App)	N/A
24 Nov 2023	Hang Seng Bank Limited	Fraudulent social media pages, websites and an internet banking login screen	hxxp://hangseng[.]web-hk-logiin.com hxxps://hangseng[.]apply-hk.com/
16 Nov 2023	HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (THE)	Fraudulent social media page	N/A
30 Oct 2023	Bank of China (Hong Kong) Limited	Fraudulent websites and internet banking login screens	hxxps://www[.]lts-bochk[.]com/ hxxps://lts-bochk[.]com/
27 Oct 2023	Bank of China (Hong Kong) Limited	Fraudulent websites and internet banking login screens	hxxps://www[.]bochk-online[.]com/ hxxps://bochk-online[.]com/
26 Oct 2023	ZA Bank Limited	Fraudulent website, mobile application (App) and internet banking login screen	hxxps://flvxca[.]com/ hxxp://flvxca[.]com hxxp://sdekjfo[.]com hxxps://sdekjfo[.]com hxxps://sddgfo[.]com hxxp://eriuioklz[.]com hxxps://eriuioklz[.]com hxxp://rewroiz[.]com hxxps://rewroiz[.]com hxxps://lkjdfopi[.]com hxxp://lkjdfopi[.]com hxxp://rkejtgfd[.]com hxxps://rkejtgfd[.]com hxxp://flgvrek[.]com hxxps://bdnnns[.]com hxxp://bdnnns[.]com hxxps://api.wqebew[.]com hxxp://api.wqebew[.]com
26 Oct 2023	Bank of China (Hong Kong) Limited	Fraudulent websites, internet banking login screens and phishing emails	BCHK Customer Support Center (45396) <maureen@interior-details.com> hxxp://cama[.]pl/_id_newsletter hxxp://capsinboxnotification[.]biz/manager/process[.]php hxxps://academy[.]bankruptcy.gov[.]sa/bochk2/auth/username[.]php hxxps://academy[.]bankruptcy.gov[.]sa/bochk2/en/username[.]php
25 Oct 2023	Bank of China (Hong Kong) Limited	Phishing emails	BCHK Customer Support Center <david@dxs-systems[.]com> BOC <per@landgraff[.]no>
20 Oct 2023	Banque Pictet & Cie SA	Phishing instant messages	N/A
18 Oct 2023	Chong Hing Bank Limited	Fraudulent mobile applications (Apps)	hxxps://apkaio[.]com/app/com[.]chbank[.]cibs hxxps://apk-dl[.]com/chong-hing-bankchong-hing-mobile-banking/com[.]chbank[.]cibs
16 Oct 2023	ZA Bank Limited	Fraudulent website, mobile application (App) and internet banking login screen	hxxps://ngfdho[.]com/
13 Oct 2023	Dah Sing Bank, Limited	Fraudulent websites and internet banking login	dahsinfin[.]com hxxps://rbl526789802387[.]in[.]net/DIGITAL_HK/login[.]php
6 Oct 2023	Chong Hing Bank Limited	Fraudulent websites and mobile applications (Apps)	hxxps://apk[.]support/app/com[.]chbank[.]cibs hxxps://apkdl[.]net/en/com[.]chbank[.]cibs
4 Oct 2023	DBS Bank (Hong Kong) Limited	Fraudulent websites and social media pages	www[.]facebook[.]com/profile[.]php?id=61551646981738 www[.]facebook[.]com/hashtag/點擊_這裡_現在_scompassvisa s[.]id/1UGPY sites[.]google[.]com/view/hfghbj
27 Sep 2023	The Bank of East Asia, Limited	Fraudulent websites and internet banking login screens	hxxps://pccwservice[.]online hxxps://pccwservice[.]online/hk/banks/bank_cn/bea[.]php hxxps://pccwservice[.]online/hk/BEA_CN/username[.]php?sessionID=372f32a126ce6a8adf94c301e6125cfc
27 Sep 2023	Bank of China (Hong Kong) Limited	Fraudulent websites and internet banking login screens	hxxps://pccwservice[.]online/hk/BOC_CN/username[.]php? hxxps://pccwservice[.]online/hk/BOC_EN/username[.]php? hxxps://pccwservices[.]net/hk/BOC_CN/username[.]php? hxxps://pccwservices[.]net/hk/BOC_EN/username[.]php?
26 Sep 2023	Dah Sing Bank, Limited	Fraudulent websites and internet banking login screens	hxxps://pccwservices[.]online/hk/banks/bank_cn/select[.]php hxxps://pccwservices[.]online/hk/banks/bank_cn/dah[.]php hxxps://pccwservices[.]net/hk/banks/bank_cn/select[.]php hxxps://pccwservices[.]net/hk/banks/bank_cn/dah[.]php hxxps://pccwservices[.]online/hk/DAH_CN/username[.]php hxxps://pccwservices[.]net/hk/DAH_CN/username[.]php
26 Sep 2023	Livi Bank Limited	Fraudulent websites and internet banking login screens	hxxps://pccwservice[.]online/hk/banks/bank_cn/livi[.]php hxxps://pccwservice[.]online/hk/LIVI_CN/username[.]php hxxps://pccwservice[.]online/hk/banks/bank_en/livi[.]php hxxps://pccwservice[.]online/hk/LIVI_EN/username[.]php hxxps://pccwservices[.]net/hk/banks/bank_cn/livi[.]php hxxps://pccwservices[.]net/hk/LIVI_CN/username[.]php hxxps://pccwservices[.]net/hk/banks/bank_en/livi[.]php hxxps://pccwservices[.]net/hk/LIVI_EN/username[.]php
21 Sep 2023	Bank of China (Hong Kong) Limited	Fraudulent websites, internet banking login screens and phishing emails	Fred[.]olande@alldata[.]com hxxps://epselectricidad[.]com[.]ar/webs/ hxxps://pccwservices[.]com/hk/BOC_CN/username[.]php? hxxps://pccwservices[.]com/hk/BOC_EN/username[.]php? hxxps://pccw-hkt[.]online/hk/BOC_CN/username[.]php? hxxps://pccw-hkt[.]online/hk/BOC_EN/username[.]php? hxxps://customerservice-pccw[.]com/hk/BOC_CN/username[.]php? hxxps://customerservice-pccw[.]com/hk/BOC_EN/username[.]php? hxxps://customerservice-pccw[.]net/hk/BOC_CN/username[.]php? hxxps://customerservice-pccw[.]net/hk/BOC_EN/username[.]php?
21 Sep 2023	The Bank of East Asia, Limited	Fraudulent websites and internet banking login screens	hxxps://pccwservices[.]com/hk/banks/bank_cn/select[.]php hxxps://pccwservices[.]com/hk/banks/bank_cn/bea[.]php hxxps://pccwservices[.]com/hk/BEA_CN/username[.]php hxxps://pccwservices[.]com/hk/panel/processor[.]php hxxps://pccw-hkt[.]online/hk/banks/bank_cn/select[.]php hxxps://pccw-hkt[.]online/hk/banks/bank_cn/bea[.]php hxxps://pccw-hkt[.]online/hk/BEA_CN/username[.]php hxxps://pccw-hkt[.]online/hk/panel/processor[.]php hxxps://customerservice-pccw[.]net/hk/banks/bank_cn/select[.]php hxxps://customerservice-pccw[.]net/hk/banks/bank_cn/bea[.]php hxxps://customerservice-pccw[.]net/hk/BEA_CN/username[.]php hxxps://customerservice-pccw[.]net/hk/panel/processor[.]php hxxps://customerservice-pccw[.]com/hk/banks/bank_cn/select[.]php hxxps://customerservice-pccw[.]com/hk/banks/bank_cn/bea[.]php hxxps://customerservice-pccw[.]com/hk/BEA_CN/username[.]php hxxps://customerservice-pccw[.]com/hk/panel/processor[.]php
21 Sep 2023	Livi Bank Limited	Fraudulent websites and internet banking login screens	hxxps://pccwservices[.]com/hk/banks/banks_cn/livi[.]php hxxps://pccwservices[.]com/hk/banks/LIVI_CN/username[.]php hxxps://pccw-hkt[.]online/hk/banks/bank_cn/livi[.]php hxxps://pccw-hkt[.]online/hk/banks/bank_en/livi[.]php hxxps://customerservice-pccw[.]com/hk/banks/bank_cn/livi[.]php hxxps://customerservice-pccw[.]com/hk/banks/bank_en/livi[.]php hxxps://customerservice-pccw[.]com/hk/LIVI_CN/username[.]php hxxps://customerservice-pccw[.]com/hk/LIVI_EN/username[.]php hxxps://customerservice-pccw[.]net/hk/banks/banks_cn/livi[.]php hxxps://customerservice-pccw[.]net/hk/LIVI_CN/username[.]php
21 Sep 2023	Dah Sing Bank, Limited	Fraudulent websites and internet banking login screens	hxxps://pccwservices[.]com/hk/banks/bank_cn/select[.]php hxxps://pccw-hkt[.]online//hk/banks/bank_cn/select[.]php hxxps://customerservice-pccw[.]com/hk/banks/bank_cn/select[.]php hxxps://customerservice-pccw[.]net/hk/banks/bank_cn/select[.]php hxxps://pccwservices[.]com/hk/DAH_CN/username[.]php hxxps://pccw-hkt[.]online/hk/DAH_CN/username[.]php hxxps://customerservice-pccw[.]com/hk/DAH_CN/username[.]php hxxps://customerservice-pccw[.]net/hk/DAH_CN/username[.]php
20 Sep 2023	Industrial and Commercial Bank of China (Asia) Limited	Fraudulent instant messages	N/A
19 Sep 2023	Industrial and Commercial Bank of China (Asia) Limited	Fraudulent instant messages	N/A
18 Sep 2023	Bank of China (Hong Kong) Limited	Fraudulent website and phishing emails	e-Alert <rebecca[.]wilson@hayleacademy.net> etravers@firstautogroupma[.]com hxxps://drjspages[.]com/shine/cn
14 Sep 2023	Bank of China (Hong Kong) Limited	Fraudulent websites, internet banking login screens and phishing emails	eAdvice <aloisia[.]madebe@monteiro-fr[.]com> eAdvice <e[.]otten@noorderlandmelk[.]nl> hxxps://www[.]glfl[.]edu[.]lb/wp-includes/css/cn/index[.]html hxxps://www[.]glfl[.]edu[.]lb/wp-includes/css/en/index[.]html hxxps://www[.]egagroup[.]be/mobile/auth/username[.]php hxxps://www[.]egagroup[.]be/mobile/en/username[.]php
14 Sep 2023	Dah Sing Bank, Limited	Fraudulent websites and internet banking login screens	hxxps://ebill-hk[.]com/hkt/banks/bank_cn/select.php?selectedPaymentOptionType=giropay&paymentButton= hxxps://ebill-hk[.]com/hkt/banks/bank_cn/dah[.]php hxxps://ebill-hk[.]com/hkt/DAH_CN/username[.]php
14 Sep 2023	The Bank of East Asia, Limited	Fraudulent websites and internet banking login screens	hxxps://ebill-hk[.]com/hkt/banks/bank_cn/option[.]php hxxps://ebill-hk[.]com/hkt/banks/bank_cn/select[.]php hxxps://ebill-hk[.]com/hkt/banks/bank_cn/bea[.]php hxxps://ebill-hk[.]com/hkt/BEA_CN/username[.]php
14 Sep 2023	DBS Bank (Hong Kong) Limited	Fraudulent websites and internet banking login screens	ebill-hk[.]com ebill-hk[.]com/hkt/banks/bank_en/dbs[.]php ebill-hk[.]com/hkt/banks/bank_cn/dbs[.]php ebill-hk[.]com/hkt/DBS_EN/username[.]php ebill-hk[.]com/hkt/DBS_CN/username[.]php
13 Sep 2023	Citibank (Hong Kong) Limited	Fraudulent websites and internet banking login screens	hxxps://mtr-hk[.]services/rewards/survey/banks/survey/cn/payment[.]php hxxps://mtr-hk[.]services/rewards/survey/CITI_CN/username[.]php
13 Sep 2023	Livi Bank Limited	Fraudulent websites and internet banking login screens	hxxps://ebill-hk[.]com/hkt/banks/bank_cn/livi[.]php hxxps://ebill-hk[.]com/hkt/banks/bank_en/livi[.]php hxxps://ebill-hk[.]com/hkt/LIVI_CN/loading[.]php hxxps://ebill-hk[.]com/hkt/LIVI_CN/username[.]php hxxps://ebill-hk[.]com/hkt/LIVI_EN/loading[.]php hxxps://ebill-hk[.]com/hkt/LIVI_EN/username[.]php
13 Sep 2023	Bank of China (Hong Kong) Limited	Fraudulent websites, internet banking login screens and phishing emails	hxxps://ciavolinointernational[.]com/aji hxxps://ebill-hk[.]com/hkt/BOC_CN/username[.]php hxxps://ebill-hk[.]com/hkt/BOC_EN/username[.]php
12 Sep 2023	Hang Seng Bank, Limited	Fraudulent social media accounts	@dianacesarhsbc @diana___cesar
12 Sep 2023	Bank of China (Hong Kong) Limited	Fraudulent websites, internet banking login screens and phishing emails	BBATES@REINALAW[.]COM Info@bluemate[.]jp hxxps://mtr-hk[.]services/rewards/survey/BOC_CN/username[.]php hxxps://mtr-hk[.]services/rewards/survey/BOC_EN/username[.]php
12 Sep 2023	DBS Bank (Hong Kong) Limited	Fraudulent websites and social media pages	www[.]facebook[.]com/randomcommentpickerwinners www[.]facebook[.]com/profile.php?id=61550082010574 dbsyruofficial-fans-page[.]myfreesites[.]net tinyurl[.]com/27k3y8hd sites[.]google[.]com/view/mikuytru
11 Sep 2023	Bank of China (Hong Kong) Limited	Fraudulent websites, internet banking login screens and phishing emails	info[.]oostende@bowlingpaleis[.]be ibanga[.]okon@dbhsolutions[.]com hxxps://quitosaludable[.]gob[.]ec/cn hxxps://quitosaludable[.]gob[.]ec/en hxxps://hkboc[.]net/token/auth/username[.]php hxxps://hkboc[.]net/token/en/username[.]php hxxps://bamaoxi[.]com/taj/cn hxxps://bamaoxi[.]com/taj/en hxxps://tagderry[.]org/taj/cn hxxps://tagderry[.]org/taj/en hxxps://hkboc[.]info/reward/auth/username[.]php hxxps://hkboc[.]info/reward/en/username[.]php
11 Sep 2023	Livi Bank Limited	Fraudulent websites and internet banking login screens	hxxps://mtr-hk[.]services/rewards/survey/banks/bank_cn/livi[.]php hxxps://mtr-hk[.]services/rewards/survey/banks/bank_en/livi[.]php hxxps://mtr-hk[.]services/rewards/survey/LIVI_CN/loading[.]php hxxps://mtr-hk[.]services/rewards/survey/LIVI_CN/username[.]php hxxps://mtr-hk[.]services/rewards/survey/LIVI_EN/loading[.]php hxxps://mtr-hk[.]services/rewards/survey/LIVI_EN/username[.]php
11 Sep 2023	DBS Bank (Hong Kong) Limited	Fraudulent websites and internet banking login screens	mtr-hk[.]services mtr-hk[.]services/rewards/survey/banks/bank_en/dbs[.]php mtr-hk[.]services/rewards/survey/banks/bank_cn/dbs[.]php mtr-hk[.]services/rewards/survey/DBS_EN/username[.]php mtr-hk[.]services/rewards/survey/DBS_CN/username[.]php
7 Sep 2023	Hang Seng Bank, Limited	Fraudulent website and phishing emails	info@fukushinowa[.]jp
7 Sep 2023	DBS Bank (Hong Kong) Limited	Fraudulent websites and internet banking login screens	octopus-customerservice[.]com octopus-customerservice[.]com/hk/consumer_refund/DBS_EN octopus-customerservice[.]com/hk/consumer_refund/DBS_CN
6 Sep 2023	Bank of China (Hong Kong) Limited	Fraudulent websites, internet banking login screens and phishing emails	hxxps://octopus-customerservice[.]com/hk/consumer_refund/banks/bank_cn/boc[.]php hxxps://octopus-customerservice[.]com/hk/consumer_refund/banks/bank_en/boc[.]php hxxps://octopus-customerservice[.]com/hk/consumer_refund/BOC_CN/username[.]php hxxps://octopus-customerservice[.]com/hk/consumer_refund/BOC_EN/username[.]php
6 Sep 2023	Livi Bank Limited	Fraudulent website and internet banking login screen	hxxps://octopus-customerservice[.]com/hk/consumer_refund/ banks/bank_cn/livi[.]php
4 Sep 2023	Airstar Bank Limited	Phishing Instant Messages	+852 64729443 +852 55616654
4 Sep 2023	Bank of China (Hong Kong) Limited	Fraudulent websites, internet banking login screens and phishing emails	hxxps://lambdagolf[.]com/l/cn hxxps://lambdagolf[.]com/l/en hxxps://agaogludericilik[.]com/g/cn/ hxxps://agaogludericilik[.]com/g/en/ hxxp://todaysaccountant[.]com/alaire/cn hxxp://todaysaccountant[.]com/alaire/en hxxps://nipm[.]gov[.]lk/shm/cn/ hxxps://nipm[.]gov[.]lk/shm/en/ hxxps://mwt[.]kebbistate[.]gov[.]ng/token/auth/username[.]php hxxps://mwt[.]kebbistate[.]gov[.]ng/token/en/username[.]php hxxps://www[.]bataguassu[.]ms[.]gov[.]br/token2/auth/username[.]php hxxps://www[.]bataguassu[.]ms[.]gov[.]br/token2/cn/username[.]php WASSIN[.]DRIDI@UIT[.]UNVERSITY wassim[.]dridi@uit[.]university khorton@sgis[.]org norbert@itech-namibia[.]org vincenzo[.]baniak@sp2[.]slupsk[.]pl siege@captifs[.]fr 500047@caraga[.]deped[.]gov[.]ph llynes@brownbagmarketing[.]com 00342257@red[.]unid[.]mx ESKATS@REALI[.]ORG[.]IL jennifer8013@hotmail[.]com Joe8092004@hotmail[.]co info@essemme[.]ch norbert@itechanibia[.]org KHORTON@SGIS[.]ROG WASSIN[.]DRIDI@UIT[.]UNIVERSITY wassim[.]dri[.]i@uit[.]university morbert@itech-amibiadrgd
31 Aug 2023	Bank of China (Hong Kong) Limited	Fraudulent websites, internet banking login screens and phishing emails	hxxp://glogistic[.]es/cn[.]html hxxp://glogistic[.]es/en[.]html hxxps://kultura[.]mr[.]gov[.]ua/cn[.]html hxxps://kultura[.]mr[.]gov[.]ua/en[.]html hxxps://mr[.]gov[.]ua/cn[.]html hxxps://mr[.]gov[.]ua/en[.]html hxxps://kuda[.]kebbistate[.]gov[.]ng/token/auth/username[.]php hxxps://kuda[.]kebbistate[.]gov[.]ng/token/en/username[.]php admin@gsoft[.]co[.]jp admin@inuzuka[.]co[.]jp admin@t-access[.]jp admin@topgarden[.]co[.]jp contact@bright-souzoku[.]jp contact@jbwc[.]jp contact@kenjinwriting[.]jp contact@masuda-sanfujinka[.]jp contact@mizunoglass[.]com contact@noble-taxi[.]blog contact@ritacot[.]com contact@satocl[.]com contact@tengaiten[.]com contact@tipoff[.]jp info@adjective[.]jp info@aimori[.]net info@alanize[.]com info@cocoteli[.]com info@esgagent[.]net info@hogutore[.]com info@kanagawa-uma[.]com info@kokorosoudan[.]com info@m-fantasy2021[.]jp info@reisetsu[.]jp info@toyojoshi[.]ac[.]jp info@tsx-com[.]co[.]jp info@vivito[.]jp support@wheelog[.]com test@azabu-motors[.]com test@covid19hc[.]info test@zenshin-seikei[.]com liv@castorkompetanse[.]no mannett@iconicec[.]ca info@biyokeiei[.]com
31 Aug 2023	OCBC Bank (Hong Kong) Limited	Fraudulent Website	hxxps://www[.]ocbc-hkk[.]com
31 Aug 2023	Citibank (Hong Kong) Limited	Fraudulent websites and phishing emails	E9INFO@oneco[.]ne[.]jp info@tsx-com[.]co[.]jp Crawford[.]Brown@meter-u[.]com usan11@mail[.]c-5[.]ne[.]jp amadou[.]diawara@edhec[.]com hxxps://eichhorn-gems[.]com/device/cn hxxps://eichhorn-gems[.]com/device/en hxxp://drlashmd[.]com/cn[.]html hxxp://drlashmd[.]com/en[.]html hxxps://asigurari-online[.]md/en.html hxxps://asigurari-online[.]md/cn.html hxxp://www[.]monre[.]gov[.]la/cli/cn/ hxxps://pfm[.]kebbistate[.]gov[.]ng/token/en/username[.]php
28 Aug 2023	Bank Julius Baer & Co. Ltd.	Fraudulent Website	id434039[.]xyz
28 Aug 2023	CMB Wing Lung Bank Limited	Fraudulent website	hxxps://www[.]cmbwinglungbank[.]cc/
24 Aug 2023	Citibank (Hong Kong) Limited	Fraudulent websites, internet banking login screens and phishing emails	bsolak@oakmillbakery[.]com csuarez@capitalprts[.]com henrique[.]brito@partneer[.]pt nchavarria@cfia[.]or[.]cr danielle[.]swaw-kennedy@grapecreekisd[.]net citibank@capitalparts[.]com hxxp://ig-papers[.]com/onmore hxxp://niaah[.]org/fly1 hxxp://niaah[.]org/fly2 hxxps://kultura[.]mr[.]gov[.]ua/citi/login[.]php hxxps://kultura[.]mr[.]gov[.]ua/citi/CN/login[.]php
24 Aug 2023	Hang Seng Bank, Limited	Fraudulent website and phishing emails	hxxps://www[.]hunterbusinessschool[.]edu/www__;!!LSAcJDlP!234xQb7qyUXhGjmrEioCg8PhKHN8iVlp6D_Z0iCWOVMK8W5kxbmn2O8_2OThLSXgubXd6MiBVCjKKfUt$ info@nremgmt[.]com mprats@lasalle[.]cat uros[.]svitlica@skolers[.]org nakai@claiton[.]co[.]jp info@woods-cf[.]com support@fulmo[.]co[.]jp
23 Aug 2023	ZA Bank Limited	Fraudulent website, internet banking login screen and mobile application (App)	hxxps://brqwyb[.]com/
21 Aug 2023	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent websites and phishing emails	nomura@taisetsu[.]or[.]jp o[.]tareq@cmtc[.]com[.]qa hxxps://urldefense[.]com/v3/__hxxps://www[.]nscai[.]gov/*wp-includes/ID3/wkey[.]html__;Lw!!LSAcJDlP!2TDH0SKb19oyTFYoCeBIjc5SWd1C0z6WRQ78XRhQfBsnxnyVmIgugfx3GkQ-rx6o7pA5l_hOE8ouU1DUFQzcwSlxCMm2$ hxxps://urldefense[.]com/v3/__hxxp://www[.]hd-calm[.]com/fps[.]html__;!!LSAcJDlP!xYi1pDZDp3CogUfthDXG-1SJQJeB0re-aV2CpVhiH23QNWrhfe-TkhiJtZ0R2vdp6iYlXySEHegFQ3zYYZRi7Tw$
17 Aug 2023	Dah Sing Bank, Limited	Fraudulent website and social media page	hxxps://tinyurl[.]com/DahSing
17 Aug 2023	Chong Hing Bank Limited	Fraudulent Website	hxxps://chonghg[.]com
15 Aug 2023	Hang Seng Bank, Limited	Fraudulent website, internet banking login screen and phishing emails	hxxps://mr[.]gov[.]ua/hg/login[.]php?&return_url=f18513a3ec25f02f1d4b1d4ff348589f&enrolmentID=f985843ff4d1b4d1f20f52ce3a31581f?securessl=true
14 Aug 2023	Dah Sing Bank, Limited	Fraudulent website and social media page	hxxps://tinyurl[.]com/Dah-Sing-Credit-Card
14 Aug 2023	CMB Wing Lung Bank Limited	Fraudulent Mobile Application (App)	ob4[.]cn/2moZgm hxxps://aap-1317956433[.]cos-website[.]ap-shanghai[.]myqcloud[.]com/P5mB
10 Aug 2023	Bank Julius Baer & Co. Ltd.	Fraudulent website	jbaerinvestmentb[.]com
10 Aug 2023	Chong Hing Bank Limited	Fraudulent Website and Mobile Application (App)	hxxps://apkcombo[.]com/chong-hing-corporate-mobile/com[.]chbank[.]cibs
9 Aug 2023	Chong Hing Bank Limited	Fraudulent Websites	hxxps://apksos[.]com/app/com[.]etnet[.]android[.]chonghingsec hxxps://apksos[.]com/download-app/com[.]etnet[.]android[.]chonghingsec?version=8646974 hxxps://apksos[.]com/download-app/com[.]etnet[.]android[.]chonghingsec?version=7961744 hxxps://apksos[.]com/download-app/com[.]etnet[.]android[.]chonghingsec?version=7755839
8 Aug 2023	DBS Bank (Hong Kong) Limited	Fraudulent websites and social media page	www[.]facebook[.]com/profile[.]php?id=100095350700699 tinyurl[.]com/3nscvum3 sites[.]google[.]com/view/winnercmpassvissa/halaman-muka?fbclid=IwAR2FNKoaMYBELuphI5uv2f8ZEVTmz6h2IGrAxN64NKAwwLwI47ZEAlGdn-
31 Jul 2023	Bank of China (Hong Kong) Limited	Fraudulent website	hxxp://ydqfinance[.]site/
31 Jul 2023	The Hongkong and Shanghai Banking Corporation Limited	Phishing emails	chan101xxl@hotmail[.]com
28 Jul 2023	Bank Julius Baer & Co. Ltd.	Fraudulent Website	swissdienst[.]com
27 Jul 2023	Ping An OneConnect Bank (Hong Kong) Limited	Fraudulent Mobile Application (App)	hxxps://apksos[.]com/app/com[.]paobank[.]mobilebank[.]personal hxxps://apksos[.]com/app/com[.]paobank[.]mobilebank[.]enterprise
26 Jul 2023	China CITIC Bank International Limited	Fraudulent Website	www_cncbinternational_com[.]gamelaunch[.]goldwin[.]com/home/en/index[.]jsp
20 Jul 2023	Ping An OneConnect Bank (Hong Kong) Limited	Fraudulent Mobile Application (App)	hxxps://apkaio[.]com/app/com[.]paobank[.]mobilebank[.]enterprise hxxps://apkaio[.]com/app/com[.]paobank[.]mobilebank[.]personal hxxps://apkcombo[.]com/paob/com[.]paobank[.]mobilebank[.]personal/ hxxps://apkcombo[.]com/paob-sme/com[.]paobank[.]mobilebank[.]enterprise/ hxxps://apkcombo[.]com/zh/paob/com[.]paobank[.]mobilebank[.]personal/ hxxps://apkcombo[.]com/zh/paobsme/com[.]paobank[.]mobilebank[.]enterprise/ hxxps://www[.]apkonline[.]net/paobsme/com[.]paobank[.]mobilebank[.]enterprise hxxps://www[.]apkonline[.]net/paob/com[.]paobank[.]mobilebank[.]personal
19 Jul 2023	Bank of Singapore Limited	Fraudulent website	hxxps://halkparasal[.]com/en/index[.]html
19 Jul 2023	Ping An Bank Co., Ltd.	Unauthorised Mobile Application (App)	hxxps://apkflash[.]com
18 Jul 2023	Citibank (Hong Kong) Limited	Fraudulent websites and phishing emails	info@mtdw[.]net info@aslead-group[.]co[.]jp info@marukiseikaten[.]com info@viofactor[.]com infor@assistcoltd[.]com info@20ventianni[.]com info@esgagent[.]net twalker@usd405[.]com hxxps://dostignucamladih[.]me/wp-admin/css/colors/blue/cti[.]html hxxp://rvpconstruction[.]net/cti[.]html hxxps://entercieletmer[.]net/cti[.]html hxxp://oncloudmattress[.]com/hk[.]html hxxps://rmp[.]gov[.]bd/core/app/hk/ hxxps://www[.]gobernaciones[.]gov[.]py/token/login[.]php
18 Jul 2023	Bank of China (Hong Kong) Limited	Fraudulent website and internet banking login screen	http://pulsboc[.]com
14 Jul 2023	DBS Bank (Hong Kong) Limited	Fraudulent social media page	www[.]facebook[.]com/profile[.]php?id=100094455856248
14 Jul 2023	Citibank (Hong Kong) Limited	Phishing emails	info@mtdw[.]net info@aslead-group[.]co[.]jp info@marukiseikaten[.]com
13 Jul 2023	Bank of China (Hong Kong) Limited	Phishing emails	chenggang@bochkhk[.]com
10 Jul 2023	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and internet banking login screen	hxxp://www[.]hsbcnbcxnt[.]net/
6 Jul 2023	Ping An OneConnect Bank (Hong Kong) Limited	Fraudulent Mobile Application (App)	apkflash[.]com/apk/app/com[.]paobank[.]mobilebank[.]personal/paob apkflash[.]com/apk/app/com[.]paobank[.]mobilebank[.]personal/paob-sm
5 Jul 2023	Citibank (Hong Kong) Limited	Fraudulent Website	hxxps://www[.]ctbkn[.]com/int/home
5 Jul 2023	Fubon Bank (Hong Kong) Limited	Fraudulent website and internet banking login screen	hxxp://172[.]86[.]122[.]63/inj/hk_com[.]FubonMobileClient[.]php
30 Jun 2023	China CITIC Bank International Limited	Fraudulent Website	www[.]zxyhgw[.]com
28 Jun 2023	Chong Hing Bank Limited	Fraudulent Website	hxxps://chonghing[.]wcom[.]sbs/
23 Jun 2023	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent websites, internet banking login screens and phishing emails	hxxps://tiendasoko[.]com[.]ar/c2081232/w/ hxxps://tailandia[.]pa[.]gov[.]br/v2/login[.]php?&return_url=888a25ae5f9175e204672c7f670f619c&enrolmentID=c916f076f7c276402e5719f5ea52a888?securessl=true sazalia001@mymail[.]sim[.]edu[.]sg
20 Jun 2023	Nanyang Commercial Bank, Limited	Fraudulent website and internet banking login screen	hxxps://nycb[.]com[.]hk/login
14 Jun 2023	Dah Sing Bank, Limited	Unauthorised websites and mobile applications (Apps)	fht[.]dthuiyuan[.]com
12 Jun 2023	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent social media posts	hxxps://m[.]facebook[.]com/story[.]php?story_fbid=pfbid0cxRVLo3zjQtmFHNdeSTGoeRmAEb9YhaGUHGNZg6JL1CwpsKdJNizBZXJnWefUyHMl&id=100092313164707&sfnsn=wa&mibextid=6aamW6
9 Jun 2023	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent social media post	hxxps://fb[.]watch/l1devX11_L/?mibextid=6aamW6
8 Jun 2023	Livi Bank Limited	Unauthorised mobile application (App)	hxxps://livi-livi-bank-limited[.]en[.]aptoide[.]com/app
8 Jun 2023	DBS Bank (Hong Kong) Limited	Fraudulent website and phishing instant messages	hkdbshk[.]cyou
6 Jun 2023	Bank of China (Hong Kong) Limited	Suspicious mobile application (App) and phishing instant messages	dows[.]bochkk[.]com/uploads/boc[.]apk
2 Jun 2023	Dah Sing Bank, Limited	Fraudulent websites and phishing emails	hxxps://bataguassu[.]ms[.]gov[.]br/dahsing/ hxxp://first-annonce[.]fr/voiceless/
29 May 2023	Hang Seng Bank, Limited	Fraudulent website	hxxps://instagram[.]com/dia_aoi?igshid=MzRlODBiNWFlZA==
24 May 2023	Bank of America, National Association	Fraudulent Mobile Application (App) and Phishing Instant Messages	WhatsApp Group: 大贏家 - 攜手富貴 C-3 Website: hxxps://app2[.]a-zdao[.]com/
24 May 2023	Hang Seng Bank, Limited	Fraudulent websites, internet banking login screens and phishing instant messages	hxxps://net-sg[.]org hxxps://radionigeriaabuja[.]gov[.]ng/mobile_key/
19 May 2023	Chong Hing Bank Limited	Fraudulent Websites	hxxps://apk[.]support/download-app/com[.]etnet[.]android[.]chonghingsec/13/4.0.3.13 hxxps://download[.]androidcontents[.]com/apk/com[.]etnet[.]android[.]chonghingsec/b764b5f39a6a49109687aff3bc389726 hxxps://apk[.]support/download-app/com[.]etnet[.]android[.]chonghingsec/11/4.0.3.11 hxxps://download[.]androidcontents[.]com/apk/com[.]etnet[.]android[.]chonghingsec/a3f18d454c28cf758adb30fb81b33a06 hxxps://apkaio[.]com/app/com[.]etnet[.]android[.]chonghingsec hxxps://apkaio[.]com/download-apk/com[.]etnet[.]android[.]chonghingsec?version=5984754 hxxps://apkaio[.]com/download-apk/com[.]etnet[.]android[.]chonghingsec?version=5962972 hxxps://apkaio[.]com/download-apk/com[.]etnet[.]android[.]chonghingsec?version=5397136 hxxps://erdroid[.]com/zh/chuang-xing-zheng-quan/com[.]etnet[.]android[.]chonghingsec
19 May 2023	Hang Seng Bank, Limited	Fraudulent website, internet banking login screen and phishing emails	hxxps://mmd[.]gov[.]bd/network/mobile_security_key/username[.]php?&return_url=a525a4f1cb288032930c1206e6c108fe&enrolmentID=ef801c6e6021c039230882bc1f4a525a?securessl=truehxxps://1s2ds[.]com/HangSeng
18 May 2023	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website	hxxps://fb[.]watch/kAsLVaCj_C/?mibextid=NnVzG8
17 May 2023	Citibank (Hong Kong) Limited	Unauthorised website and phishing email	info@enlivensolitions[.]co[.]uk hxxp://miamirealestateimages[.]com/moulbabor
16 May 2023	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website	hxxps://www[.]facebook[.]com/reel/1643953676073513?fs=e&s=TIeQ9V&mibextid=GsQjnX
16 May 2023	Livi Bank Limited	Fraudulent Instant Messages	N/A
15 May 2023	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent websites	hxxps://www[.]instagram[.]com/p/CsGH200tOqe/ hxxps://ssppecialtruusst[.]site/s6v3gCwC?utm_campaign=FBACC_9_2&utm_source=Facebook_Right_Column&utm_term=HKNews&utm_content=HK_HBC_QuantumAi_3564%253AObama&fbpixel=1199558004088126
15 May 2023	The Bank of East Asia, Limited	Fraudulent websites and phishing email	mmtdjemil2@live[.]utm[.]my hxxp://synergic-uk[.]com/katbalee hxxps://mmd[.]gov[.]bd/i_token
12 May 2023	Bank of Communications (Hong Kong) Limited	Fraudulent Website	bocom[.]primarybonds[.]com
11 May 2023	Hang Seng Bank, Limited	Fraudulent websites	hxxps://m[.]facebook[.]com/profile[.]php?id=100092337341586 hxxps://www[.]facebook[.]com/profile[.]php?id=100092612075416 hxxps://www[.]facebook[.]com/profile[.]php?id=100092313947611 hxxps://www[.]facebook[.]com/profile[.]php?id=100092031446262 hxxps://www[.]facebook[.]com/profile[.]php?id=100092239792920 hxxps://www[.]facebook[.]com/profile[.]php?id=100092039156750 hxxps://linkr[.]bio/siteofficial1 hxxps://linkr[.]bio/winnerr123 hxxps://officiall1[.]sitey[.]me
8 May 2023	Hang Seng Bank, Limited	Fraudulent websites	hxxps://m[.]facebook[.]com/profile[.]php?id=100092337341586 hxxps://linkr[.]bio/siteofficial1 hxxps://linkr[.]bio/winnerr123
3 May 2023	DBS Bank (Hong Kong) Limited	Fraudulent website and phishing instant message	dbshk[.]cc
3 May 2023	Bank of Singapore Limited	Fraudulent website	hxxp://bos-cms[.]cloudzz[.]org
28 Apr 2023	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing email	hxxps:/projektpamiec[.]pl/black pkarpik@sp8[.]legionowo[.]pl
21 Apr 2023	China CITIC Bank International Limited	Suspicious Website	www[.]chinacitic-vms[.]com
21 Apr 2023	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent websites and phishing emails	hxxps://biobfb[.]com/saa hxxps://finiessgardens[.]com/fot o[.]tareq@cmtc[.]com.qa clemens[.]vandenberghe@pq-partner[.]com 7372@leerling[.]vpco[.]org michelleesmeraldalermar19[.]cb256@dgeti[.]sems[.]gob[.]mx kvance@rcsd[.]ms FKSpeakerSupport@vision2voice[.]com 7dlemanskialeksander@szkolawisnicz[.]pl ibanga[.]okon@dbhsolutions[.]com abc@abcinvest[.]dk osman@mara[.]gov[.]my jpatterson@cmkselect[.]com o[.]tareq@cmtc[.]com[.]qa paroissestremi@st-remi[.]ca tiziano@stangasrl[.]it hkvanilla@hotmail[.]com canggl@addonsys[.]net abc@abcinvest[.]dk aaron[.]waugh@sifiengandfab[.]com
21 Apr 2023	China Construction Bank (Asia) Corporation Limited	Fraudulent Mobile Application (App)	hxxps://www[.]apkmonk[.]com/app/com[.]ccb[.]InternationalMobileBanking/ hxxps://ccb-hk-mo[.]en[.]aptoide[.]com/app hxxps://apksos[.]com/app/com[.]ccb[.]InternationalMobileBanking hxxps://napkforpc[.]com/apk/com[.]ccb[.]InternationalMobileBanking/ hxxps://apkcombo[.]com/ccb-asia/com[.]ccba/ hxxps://apkgk[.]com/com[.]ccba
20 Apr 2023	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent websites and phishing emails	hxxps://inspektorat[.]tabanankab[.]go[.]id/flyer[.]jpeg/ hxxps://isolate[.]menlosecurity[.]com/readonly/https:/cpsunis[.]gov[.]rs/som/ hxxps://isolate[.]menlosecurity[.]com/account/login?form hxxps://www[.]villadecos[.]gob[.]mx/porter[.]png/ ibanga[.]okon@dbhsolutions[.]com info@dash-go[.]co[.]jp bb290020@schools[.]mk
18 Apr 2023	Hang Seng Bank, Limited	Fraudulent websites, internet banking login screens and phishing instant messages	hxxps://hangseng[.]in hxxps://1s2ds[.]com/HangSeng
14 Apr 2023	China CITIC Bank International Limited	Fraudulent Website	www[.]citicbankintl[.]com
13 Apr 2023	Hang Seng Bank, Limited	Fraudulent website, internet banking login screen and phishing email	hxxp://sac[.]mrvest[.]vn/tox/ hxxps://rmp[.]gov[.]bd/shmu/username[.]php?&return_url=8399a1170a71b384b6dfdce14cb8149b&enrolmentID=b9418bc41ecdfd6b483b17a0711a9938?securessl=true TOMAS[.]NAZAM@EUBA[.]SK[.]CXM waldo[.]lira@uac[.]cl v[.]gallet@cfasacef[.]fr atalbot@cilcp[.]org
3 Apr 2023	Dah Sing Bank, Limited	Fraudulent website and phishing email	hxxps://eb2[.]dahsing[.]4-194-249-184[.]cprapid[.]com/DahSing/ hxxps://budavarivasbolt[.]hu/bohd
3 Apr 2023	China CITIC Bank International Limited	Fraudulent Websites	hxxps://www[.]facebook[.]com/profile.php?id=100089804845831 hxxps://sites[.]google[.]com/view/china-citirsq/halaman-muka
3 Apr 2023	Fubon Bank (Hong Kong) Limited	Fraudulent Website	hxxps://www[.]fuyinzhengquan[.]com
30 Mar 2023	Industrial and Commercial Bank of China (Asia) Limited	Fraudulent website and phishing instant message	hk[.]icbcservices[.]com/hk
30 Mar 2023	Chong Hing Bank Limited	Fraudulent Websites	hxxps://apk[.]plus/products_chs-app-apk hxxps://apk[.]plus/download/com.etnet.android.chonghingsec/874fe955a0eb7e7a90daa9e285867eaa/ hxxps://apk[.]plus/download/com[.]etnet[.]android[.]chonghingsec/86b4e0daf91072126fb6d1af04508b5d/ hxxps://apk[.]plus/download/com[.]etnet[.]android[.]chonghingsec/c27146ee1174bc72fa256df0dc60fee9/ hxxps://apk[.]plus/download/com[.]etnet[.]android[.]chonghingsec/e74dc89bd0278d2801f02d21a8e1dd7c/ hxxps://apk[.]plus/download/com[.]etnet[.]android[.]chonghingsec/09bee5a447df9b049cba406b27227989/ hxxps://apk[.]plus/download/com[.]etnet[.]android[.]chonghingsec/29e20e5f6506218dcffc4f498adcad8b/
29 Mar 2023	Chong Hing Bank Limited	Fraudulent Website	hxxps://chonghingbk[.]com
27 Mar 2023	Union Bancaire Privée, UBP SA	Unauthorised instant messages	N/A
27 Mar 2023	The Bank of East Asia, Limited	Fraudulent website and instant message	hxxps://BEA-HK[.]com
23 Mar 2023	Chong Hing Bank Limited	Fraudulent Website and Mobile Application (App)	hxxps://freeroid[.]com/details[.]php?id=com[.]etnet[.]android[.]chonghingsec
16 Mar 2023	Chong Hing Bank Limited	Fraudulent Website and Mobile Application (App)	hxxps://aapks[.]com/apk/chs-2fa/version/54057193/
15 Mar 2023	Chong Hing Bank Limited	Fraudulent Website	hxxps://facebook[.]com/profile[.]php?id=100086471403172
9 Mar 2023	OCBC Wing Hang Bank Limited	Fraudulent Website	hxxps://www[.]ocwhb[.]online/Online-Banking/
8 Mar 2023	DBS Bank (Hong Kong) Limited	Fraudulent Websites	www[.]facebook[.]com/rhi[.]s[.]ii[.]3 rb[.]gy/yt21ce sites[.]google[.]com/view/363y/halaman-muka
2 Mar 2023	Chong Hing Bank Limited	Suspicious Websites	hxxps://www[.]facebook[.]com/profile[.]php?id=100090482299793 &mibextid=LQQJ4d hxxps://tinyurl[.]com/4tpcx8vr hxxps://sites[.]google[.]com/view/chong-hing-banksdd/halaman-muka
27 Feb 2023	Citibank (Hong Kong) Limited	Fraudulent email	contato@groupstelegram[.]com
22 Feb 2023	Union Bancaire Privée, UBP SA	Fraudulent website and instant message	hxxps://l[.]facebook.com/l[.]php?u=http%3A%2F%2Ffknwnng[.]com%2F&h=AT1JQHeJ2ginoIJw0AvimKl2TBx9lIOV9HzL-aa7sstSbVOsr6JWhFora8odf_PVJZHF4CdFVA4VU8ZSuC3W96_TMzUy79BaZxhmiIjpKdeCWWthkDMcZXRucfmFvg&s=1&__wblt=1 hxxps://m[.]facebook[.]com/story[.]php?story_fbid=pfbid02pApL4wfTFM7GNawntjk1NUTbtasBUkreVkXqS91BAmCoiM5UJosLg46bo71jGZEkl&id=102064499200937&mibextid=qC1gEa
22 Feb 2023	DBS Bank (Hong Kong) Limited	Fraudulent Websites	www[.]facebook[.]com/profile[.]php?id=100090669390158 tinyurl[.]com/2s4yywdw sites[.]google[.]com/view/compass-visawsedrfg/halaman-muka www[.]facebook[.]com/profile[.]php?id=100090641889397 tinyurl[.]com/un7a2brt sites[.]google[.]com/view/fghjkjhgfdewwe/halaman-muka
17 Feb 2023	Bank of Singapore Limited	Fraudulent website	hxxps://ipfs[.]io/ipfs/QmaB1wu2uv3ja4osQUrZcQtfuwcN8Nn2Zhy8rLmwr5oZAu?filename=AA%20QQ%20EWR%20YYO.html#xxx@bankofsingapore.com
16 Feb 2023	Hang Seng Bank, Limited	Fraudulent website	Instagram Account: @hazel_[.]aota
9 Feb 2023	Chong Hing Bank Limited	Fraudulent Mobile Applications (Apps)	hxxps://apkdl[.]in/app/details?id=com[.]etnet[.]android[.]chonghingsec hxxps://apkdl[.]in/app/details?id=com[.]chsec[.]app[.]r2fa
9 Feb 2023	Chong Hing Bank Limited	Fraudulent Mobile Application (App)	hxxps://apkdl[.]in/app/details?id=com[.]chbank[.]softtoken
9 Feb 2023	Mox Bank Limited	Unauthorised instant messages	N/A
7 Feb 2023	DBS Bank (Hong Kong) Limited	Fraudulent Website	www[.]facebook[.]com/profile[.]php?id=100090267151838
6 Feb 2023	Fubon Bank (Hong Kong) Limited	Suspicious Websites	hxxps://www[.]facebook[.]com/profile[.]php?id=100089782971704&mibextid=LQQJ4d hxxps://linkr[.]bio/Official[.]sitee
2 Feb 2023	Chong Hing Bank Limited	Unauthorised Mobile Application (App)	hxxps://playapkmod[.]com/download-chbank-softtoken-chong-hing-mobile-banking-apk[.]html
31 Jan 2023	Fubon Bank (Hong Kong) Limited	Suspicious Website	hxxps://linkr[.]bio/Official[.]sitee
27 Jan 2023	Chong Hing Bank Limited	Fraudulent Mobile Application (App)	hxxps://freeroid[.]com/details[.]php?id=com[.]chsec[.]app[.]r2fa
27 Jan 2023	Chong Hing Bank Limited	Fraudulent Mobile Application (App)	hxxps://chbank[.]en[.]aptoide[.]com/app
26 Jan 2023	Bank of Singapore Limited	Phishing instant message	hxxps://t[.]me/bankOfSingaporee
20 Jan 2023	Chong Hing Bank Limited	Unauthorised Mobile Application (App)	hxxps://9apps[.]com/android-apps/Chong-Hing-Bank-Mobile-App/
16 Jan 2023	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent websites and phishing emails	hxxps://gwo[.]usta[.]edu[.]co/net[.]html hxxps://gebs[.]labs[.]digital-advice[.]de/css/lku/ hxxps://www[.]leprosycampaign[.]health[.]gov[.]lk/index[.]php/en/key/mobile_security_key/login.php?&return_url=a4d7618b0385469157d23a321166c0bd&enrolmentID=db0c661123a32d7519645830b8167d4a?securessl=true hxxps://urldefense[.]com/v3/__hxxps://minilabels[.]nl/key__;!!LSAcJDlP!wiE79l-6DOw1a3jGJ4x_4-7qcoyckI8LQTQXUGwahXxZrG-7XWwSUiDDOgS2X73xsO_SQnxAkypCQPlNsQ$ hxxps://urldefense[.]com/v3/__hxxps://u24554644[.]ct.sendgrid[.]net/ls/click?upn=gAWNtuNOreFKWepXlv7FA99OrFFN2qne4MBsDxO4yqBc88qmpzn-2BV0EnO3q2tIqEtUcl_hGqXRCsqj-2BU9M428ZGeHBc73VAy6-2B4xLE7QcvkXrnKTun76fgQbpXDKGm3BO7g9ot-2Br4ukbzbGOIcfpz2Bu1wa-2F9HLoApON3wPsxpdjKtyx95cvEoWetM40bGIFtxhcu2rVBNKimt1X-2FHBJjUimu0M-2FdfTcEN7mCbpksSjEE7JtB0kWISGd-2F6eAvRPYg3EcnfjMCn4CTxcmM8iwU5Ll7LVLNIW1csy3fW24cHs7BGko-3D__;!!LSAcJDlP!1_CvT3rZd4hAq_Sn6wGoj6fgPsijrfGDawnAo1mywsXS8C_dkdWpWG2m15JJjJQgWIqOk2E-YQBz2uuMg5h_ag$
13 Jan 2023	Bank of China (Hong Kong) Limited	Fraudulent Website	hxxps://www[.]bochk-cn[.]com/ hxxps://www[.]acct[.]bochk-cn[.]com/s/online/
12 Jan 2023	Chong Hing Bank Limited	Fraudulent Mobile Application (App)	hxxps://apk[.]appsgm[.]com/app/com[.]chbank[.]softtoken
12 Jan 2023	Chong Hing Bank Limited	Fraudulent Mobile Application (App)	hxxps://apk[.]appsgm[.]com/app/com[.]etnet[.]android[.]chonghingsec hxxps://apk[.]appsgm[.]com/app/com[.]chsec[.]app[.]r2fa
10 Jan 2023	DBS Bank (Hong Kong) Limited	Fraudulent Website	www[.]facebook[.]com/profile[.]php?id=100088813681033 www[.]facebook[.]com/profile[.]php?id=100085554805764 www[.]facebook[.]com/profile[.]php?id=100067655084873
10 Jan 2023	United Overseas Bank Ltd.	Suspicious Website	www[.]dahuagvip[.]com/
9 Jan 2023	Tai Sang Bank Limited	Phishing Emails	N/A
6 Jan 2023	Chong Hing Bank Limited	Unauthorised Mobile Application (App)	hxxps://matjarapk[.]com/en/app/chbank/com[.]chb[.]com
3 Jan 2023	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing email	hxxps://urldefense[.]com/v3/__hxxps:/privatvorsorgecenter[.]de/redirect.html__;!!LSAcJDlP!x9LdYI38No2WnpmOuJOkMTiq1pBKjJljjgTyGQAsi9GIID2oJ7qS_gTvDAro9oNaW6A8_zLPyLGOICZm-3Vvf6Qw5lg$ eTicket[.]hsbc@chun-heng[.]com
30 Dec 2022	Fubon Bank (Hong Kong) Limited	Fraudulent website and internet banking login screen	hxxp://8[.]219[.]142[.]49/inj/hk_com[.]FubonMobileClient[.]php
30 Dec 2022	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent websites and phishing emails	hxxps://urldefense[.]com/v3/__hxxps:/0llum[.]de/www__;!!LSAcJDlP!0npUnlfKdHsSKG4fxcmMMonE6f6FDUApqRvNzPLnfuGZAPVW6KotvvVxcjGvURf74Ox_dDFzvE71Sn5_aJkB$ hxxps://urldefense[.]com/v3/__hxxps://tiengtrungmoliifm[.]vn/www__;!!LSAcJDlP!yXYSH5pUeOiHwWmNYeCoKLHfnxPX1B3pkIWNqsp78hnIXuweVKSiMpj2HE3oKovCnpd6ke9IS7MJgqnLJXI$ hxxps://urldefense[.]com/v3/__hxxps://guineaeconometrics[.]com/waken/hh/__;!!LSAcJDlP!yXYSH5pUeOiHwWmNYeCoKLHfnxPX1B3pkIWNqsp78hnIXuweVKSiMpj2HE3oKovCnpd6ke9IS7MJg-ZYwG0$ hxxps://urldefense[.]com/v3/__hxxps://u24554644[.]ct.sendgrid[.]net/ls/click?upn=gAWNtuNOreFKWepXlv7FA8PuTMKO3AnAMYCCRTFfc6X-2FP2nqjwSLXiE4V2YtLS-2FCyDHS_W01XC0Bh4DKUBuA9PhasXzn15AlhF5wWavbfKfLA1xLugrgYaTV-2BQdqYGR741p2NUN-2BcPVHoert0fKmlstD1qVJPXN00UIe6BCjODk-2BG3LMsLbOWSYZ72grv3pv8mV1pw9lFVifvlb-2Fxqumy-2ByoNwh3an7DVNkixCL4yZiCg7bF2dIiCpFslMpQVVs6V8gGhfNdrahiHpn1KIlpSBtZccQ-3D-3D__;!!LSAcJDlP!0wdH8OyxurgueebmfAtG7ablNaaX7EAJlwTBP-v_RfWxC5q-wKxCcXj0r1KVasDNrn-L4SeNgWXId7drIJM$ communications[.]hsbc@webarq[.]net informationservices[.]hsbc[.]com[.]hk@webarq.net hsbc.communications@webarq[.]net eTicket.hsbc@kyoukan1[.]jp
29 Dec 2022	Chong Hing Bank Limited	Unauthorised Mobile Application (App)	hxxps://apk[.]tools/amppage/創興證券認證
21 Dec 2022	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing email	hxxps://urldefense[.]com/v3/__https:/intemporelles[.]eu/www__;!!LSAcJDlP!0vHIzYMNBTfvjEOLRt5Z4e4SXJ3aLL8rVb_WLpyb5qnQS_IL151RjOnc1djRueBvbcc8Qf-O-Jpst02p9KA$ hsbc[.]communications@webarq[.]net
16 Dec 2022	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing email	hxxps:/vietwheels[.]com/app/Http/ft/__;!!LSAcJDlP!x6mo4_9xk1_REy8ndZf7oChkmhl8HnxA0HHztDqM72_Pbu8-aqTKA0tIYdQzt2yVZxte45ojxEepwd1aqDABYQ$
15 Dec 2022	DBS Bank (Hong Kong) Limited	Fraudulent Website	www[.]facebook[.]com/profile[.]php?id=100088195407406 www[.]facebook[.]com/profile.php?id=100088366940323 tinyurl[.]com/5ayuxbwb sites[.]google[.]com/view/dbs-2022/dbs-信用卡
13 Dec 2022	Hang Seng Bank, Limited	Fraudulent website and phishing instant messages	hxxps://tinyurl[.]com/hazel-aota
9 Dec 2022	The Bank of East Asia, Limited	Fraudulent Mobile Application (App)	hxxps://www[.]freeapkbaixar[.]com/bea-i-pay/com[.]hkbea[.]app[.]ipay/
8 Dec 2022	Chong Hing Bank Limited	Unauthorised Mobile Application (App)	hxxps://apkdl[.]in/app/details?id=com[.]chb[.]com
5 Dec 2022	Mega International Commercial Bank Co., Ltd.	Phishing Emails	N/A
1 Dec 2022	Tai Sang Bank Limited	Phishing Emails	N/A
1 Dec 2022	Chong Hing Bank Limited	Unauthorised Website	hxxps://apktume[.]com/android/us/app/com[.]chsec[.]app[.]r2fa/
30 Nov 2022	Bank Julius Baer & Co. Ltd.	Fraudulent Website	www[.]juliusbaer-trade[.]top
29 Nov 2022	OCBC Wing Hang Bank Limited	Fraudulent Website	hxxps://www[.]ocbcbankwhhk[.]com/
25 Nov 2022	OCBC Wing Hang Bank Limited	Fraudulent Website	hxxp://www[.]ocbcwhhkbank[.]com/login[.]php.
25 Nov 2022	Airstar Bank Limited	Phishing Instant Messages	hxxps://t[.]me/Airstarbank
22 Nov 2022	Ant Bank (Hong Kong) Limited	Fraudulent Phishing Instant Messages	N/A
10 Nov 2022	Chong Hing Bank Limited	Unauthorised App	hxxps://apkaio[.]com/app/com[.]chbank[.]softtoken
7 Nov 2022	Chong Hing Bank Limited	Fraudulent websites	hxxps://www[.]facebook[.]com/profile[.]php?id=100087178525200 hxxps://www[.]facebook[.]com/profile[.]php?id=100087355067562
7 Nov 2022	Far Eastern International Bank	Fraudulent websites and internet banking login screens	hxxps://fareasteninttbk[.]com/ hxxps://fareasteninttbk[.]com/sw-online/customer_login[.]php
7 Nov 2022	Fusion Bank Limited	Fraudulent mobile applications (Apps)	hxxps://www[.]ipingguoyuan[.]com/en/tags/Fawkes
4 Nov 2022	Hang Seng Bank, Limited	Fraudulent website, internet banking login screen and phishing emails	hxxps://crownbookstore[.]com/hang/
4 Nov 2022	The Hongkong and Shanghai Banking Corporation Limited	Phishing instant messages	hxxps://wa[.]me/85246556412 hxxps://wa[.]me/85261449070
26 Oct 2022	United Overseas Bank Ltd.	Suspicious website	www[.]dahuatop[.]com/
26 Oct 2022	Hang Seng Bank, Limited	Fraudulent website, internet banking login screen and phishing instant messages	hxxp://51[.]75[.]153[.]27/HangSengHk/ hxxps://rawstrava[.]sk
24 Oct 2022	Fubon Bank (Hong Kong) Limited	Fraudulent website	hxxps://fubonbk[.]cnwcv[.]com/sncnmzs/ovzmnxe[.]php
21 Oct 2022	Livi Bank Limited	Fraudulent websites and Apps	hxxps://erdroid[.]com/en/livi-bank/com[.]livibank[.]hk hxxps://android-top[.]com/cn/apk/com[.]livibank[.]hk hxxps://apk4k[.]fun/cn/app/com[.]livibank[.]hk hxxp://www[.]xlhs[.]com/app/59237[.]html hxxps://www[.]memuplay[.]com/tw/how-to-use-com[.]livibank[.]hk-on-pc[.]html
20 Oct 2022	China CITIC Bank International Limited	Fraudulent websites	hxxps://www[.]facebook[.]com/people/中信銀行-國際-China-CITIC-Bank-International/100086794934138/ linkr[.]bio/bncf587
19 Oct 2022	Airstar Bank Limited	Unauthorised mobile application (App)	hxxps://airstar-bank[.]apk[.]cafe/ hxxps://apkdl[.]in/app/details?id=com[.]airstarbank[.]softtoken hxxps://apkdl[.]in/app/details?id=com[.]airstarbank[.]mobilebanking hxxps://freeroid[.]com/details[.]php?id=com[.]airstarbank[.]mobilebanking hxxps://freeroid[.]com/details[.]php?id=com[.]airstarbank[.]softtoken hxxps://apkcombo[.]com/airstar-bank-corporate-token/com[.]airstarbank[.]softtoken/ hxxps://apkbog[.]com/en/apk/airstar-bank
11 Oct 2022	Bank of China (Hong Kong) Limited	Fraudulent website	hxxps://bnkbochk[.]com/
10 Oct 2022	Chong Hing Bank Limited	Unauthorised mobile application (App)	hxxps://www[.]9apps[.]com/downloading/android-softs/Chong-Hing-Mobile-Banking/ hxxps://resapk[.]9appsdownloading[.]com/group3/M02/B3/75/4pMEAFuwblyABCUvAPJ8V55-dW4601[.]apk?expires=1665730800&mac=61e336646bc2deee112d1e5660460c8e3de7344028f4af8d0218cb2bee428c44&title=Chong_Hing_Mobile_Banking_v1[.]0[.]5_www[.]9apps[.]com_[.]apk
3 Oct 2022	Chong Hing Bank Limited	Unauthorised mobile application (App)	hxxps://apkeasy[.]com/chong-hing-bank-mobile-app/com-chb-com/371503/ hxxps://download[.]apkeasy[.]com/com[.]chb[.]com/53bdc61ae8bb559cd03d2975f563083c/56/com[.]chb[.]com-53bdc61ae8bb559cd03d2975f563083c-56-5632621529[.]apk hxxps://apkeasy[.]com/chs-app/com-etnet-android-chonghingsec/
29 Sep 2022	Chong Hing Bank Limited	Fraudulent websites and Internet banking login screens	hxxp://chonghing[.]csom[.]sbs/home[.]php hxxps://chonghing[.]csom[.]sbs/home[.]php hxxp://chongh[.]ncom[.]sbs/sncnmzs/ovzmnxe[.]php hxxps://chongh[.]ncom[.]sbs/sncnmzs/ovzmnxe[.]php
29 Sep 2022	Shanghai Commercial Bank Limited	Fraudulent Apps	N/A
27 Sep 2022	Bank of China (Hong Kong) Limited	Fraudulent website	hxxps://www[.]bochkuk[.]com/
26 Sep 2022	Industrial and Commercial Bank of China (Asia) Limited	Fraudulent website	eco[.]qqtech[.]com
14 Sep 2022	China Guangfa Bank Co., Ltd.	Suspicious website	hxxps://chgbonline[.]com/treasuires-zh/default[.]html
1 Sep 2022	DBS Bank (Hong Kong) Limited	Fraudulent websites	linkr[.]bio/cungrationoficial linkr[.]bio/helikopter linkr[.]bio/COMPASSVISATTEAM linkfly[.]to/40826pByUUK linkfly[.]to/40826dSnMKR linkr[.]bio/team.officiall www[.]facebook[.]com/%F0%9D%97%97%F0%9D%97%95%F0%9D%97%A6-%E4%BF%A1%E7%94%A8%E5%8D%A1-103080502537439/ www[.]facebook[.]com/profile.php?id=100084847251065 www[.]facebook[.]com/profile.php?id=100085169944724 www[.]facebook[.]com/profile.php?id=100084768412730 www[.]facebook[.]com/profile.php?id=100084864468431 www[.]facebook[.]com/profile.php?id=100085134427768 www[.]facebook[.]com/profile.php?id=100085146074932 www[.]facebook[.]com/profile.php?id=100085854343383 www[.]facebook[.]com/profile.php?id=100085754027252
31 Aug 2022	Industrial and Commercial Bank of China (Asia) Limited	Unauthorised website	www[.]anchgogrouphk[.]com
29 Aug 2022	Chong Hing Bank Limited	Fraudulent websites and fraudulent mobile App	hxxps://www[.]chonghingvip[.]com/ hxxps://www[.]chonghingvip[.]com/#/home hxxps://www[.]chonghingvip[.]com/rd/download hxxps://www[.]filephot[.]com/upload/file/ chonghing/apppackage//Chong%20Hing_en[.]apk
26 Aug 2022	Hang Seng Bank, Limited	Fraudulent website and phishing instant messages	hxxps://hangseng-id[.]me
26 Aug 2022	Public Bank (Hong Kong) Limited	Unauthorized website	www[.]anchgogrouphk[.]com
19 Aug 2022	China CITIC Bank International Limited	Phishing email	chinacbnkintl[.]com
17 Aug 2022	United Overseas Bank Ltd.	Unauthorised mobile App	hxxps://primeapk[.]co/app/com[.]uob[.]hk[.]infinity
15 Aug 2022	Industrial and Commercial Bank of China Limited	Fraudulent website and phishing email	hxxps://www[.]icbhk[.]com banking@icbhk[.]com
11 Aug 2022	Industrial and Commercial Bank of China Limited	Fraudulent website and email	hxxps://www[.]icbchnk[.]com info@icbchnk[.]com
5 Aug 2022	Chong Hing Bank Limited	Unauthorised mobile App	hxxps://apkcombo[.]com/chong-hing-jetco-pay/com[.]chbbank[.]jetcopay/ hxxps://apkcombo[.]com/chong-hing-mobile-banking/com[.]chbank[.]softtoken/ hxxps://apksos[.]com/app/com[.]chb[.]com
4 Aug 2022	Chong Hing Bank Limited	Unauthorised mobile App	hxxps://apkcombo[.]com/chong-hing-bank-mobile-app/com[.]chb[.]com/ hxxps://apksos[.]com/app/com[.]chbank[.]softtoken
2 Aug 2022	Bank of Singapore Limited	Fraudulent mobile Apps	hxxps://apkdl[.]net/en/com[.]micepad[.]bos Hxxps://apkcombo[.]com/bank-of-singapore-events/com[.]micepad[.]bos/ Hxxps://andriodapk[.]com/androidapp/1493362455/bank-of-singapore-events hxxps://appgrooves[.]com/app/bank-of-singapore-digital-services-by-bank-of-singapore-limited
26 July 2022	Union Bancaire Privée, UBP SA	Fraudulent website	ubpassetmanagers[.]com/
26 July 2022	DBS Bank (Hong Kong) Limited	Fraudulent website and phishing email	hxxps://pb-dbs[.]com/hk/
26 July 2022	Hang Seng Bank, Limited	Fraudulent websites and phishing instant message	hxxps://hangseng-hk[.]me/main/login hxxps://hangseng-hk[.]cc/main/login hxxps://hangseng-hk[.]pc/main/login hxxps://hangseng-hk[.]bc/main/login hxxps://hangseng-hk[.]co/main/login
22 July 2022	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website, phishing email and phishing instant message	hxxps://bit[.]ly/3yErhhk
19 July 2022	Mox Bank Limited	Fraudulent website	hxxp://mox-hk[.]online-mobile-login[.]com
6 July 2022	United Overseas Bank Ltd.	Fraudulent website	hxxps://www[.]uobforex[.]com
24 June 2022	Far Eastern International Bank	Fraudulent website and phishing email	hxxps://fareastrnint[.]com/
20 June 2022	China CITIC Bank International Limited	Fraudulent website	hxxps:// citicaccount[.]com
20 June 2022	Bank of Singapore Limited	Fraudulent websites	hxxps://worbsg[.]com/login[.]php hxxps://expressdurian[.]com/payment/bankofsingapore
15 June 2022	China Development Bank	Fraudulent website and phishing emails	hxxp://www[.]cdbhk[.]com/en-hk
13 June 2022	Far Eastern International Bank	Fraudulent website and phishing email	hxxp://fareastrnbn[.]com
10 June 2022	China CITIC Bank International Limited	Fraudulent websites	hxxps://onlineciticbk[.]com hxxps://www[.]onlineciticbk[.]com
2 June 2022	United Overseas Bank Ltd.	Fraudulent websites	hxxp://uobsswss[.]com hxxp://uobcoins-svip[.]com
1 June 2022	Public Bank (Hong Kong) Limited	Fraudulent website	www[.]982s25649[.]com
27 May 2022	The Bank of East Asia, Limited	Fraudulent website	hxxps://bea-hk[.]asia
11 May 2022	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
28 April 2022	Hang Seng Bank, Limited	Fraudulent website and phishing emails	www[.]hangsangbank[.]com
28 April 2022	Bank of Singapore Limited	Fraudulent mobile Apps	hxxps://apkapp[.]gallery/dl/103008267/Bank-of-Singapore-digital-services/ hxxps://www[.]9apps[.]com/android-apps/com-bankofsingapore-digital/
27 April 2022	WeLab Bank Limited	Fraudulent website	hxxp://welab[.]live/
27 April 2022	BNP Paribas	Phishing emails	N/A
27 April 2022	BNP Paribas Securities Services	Phishing emails	N/A
27 April 2022	Bank of China (Hong Kong) Limited	Fraudulent website	hxxp://baochk[.]com
26 April 2022	Bank of Singapore Limited	Fraudulent websites and fraudulent mobile App	hxxps://vntisaypvb[.]adam-johnson[.]workers[.]dev:443/#xxxx.xxx@bankofsingapore[.]com hxxps://uhrrktirgt[.]we[.]app/ hxxps://www[.]apkandroid[.]ru/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining/
14 April 2022	WeLab Bank Limited	Fraudulent website	hxxp://www[.]virtualloan-hk[.]com/
13 April 2022	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing email	hxxps:/woodencooking[.]com/[.]well-known/www/
11 April 2022	WeLab Bank Limited	Fraudulent websites and phishing instant message	hxxp://www[.]virtualloan-hk[.]com/
6 April 2022	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent websites, phishing emails and phishing instant message	hxxp://whitmireac[.]com/hsbc hxxps://empireofsargon[.]com/rewards[.]cash hxxp://sportsatx[.]danashaymarketing[.]com/.[]well-known/hsbc
31 Mar 2022	Bank of China (Hong Kong) Limited	Fraudulent website	hxxps://45[.]32[.]254[.]5/
31 Mar 2022	DBS Bank (Hong Kong) Limited	Suspicious websites and phishing instant message	hxxp://dbs-conflrm[.]com/ hxxps://e-sigin[.]com/ hxxps://dbs-verify[.]me/
31 Mar 2022	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing email	hxxp://blueforest[.]ch/well-known/rewards[.]cash
28 Mar 2022	The Bank of East Asia, Limited	Fraudulent website	hxxps://hkbea-frozen[.]com
17 Mar 2022	Cathay United Bank Company, Limited	Phishing email	N/A
15 Mar 2022	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent websites and phishing instant message	hxxp://ktsindia[.]co[.]in/r/tAL0UGg?Hsbc hxxps://payme-gift-hkd[.]toddlerexchange[.]com/xx-v2/
15 Mar 2022	WeLab Bank Limited	Fraudulent mobile App	hxxps://apksos[.]com/app/welab[.]bank
14 Mar 2022	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
9 Mar 2022	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent websites, phishing emails and phishing instant messages	hxxp://www[.]ki910mo[.]com hxxps://mastersplice[.]co[.]za hxxps]//evok[.]urlsand[.]com hxxps://redemption[.]sa[.]stc.blackfoxsport[.]com/aymin/index.php?id=400 hxxps://paymehk[.]com/400
1 Mar 2022	Far Eastern International Bank	Fraudulent website and phishing email	hxxp://fareastbk[.]com/
18 Feb 2022	Bank of China (Hong Kong) Limited	Fraudulent websites and phishing emails	hxxps://gdtjp[.]jp/boc/ hxxp://wise-1[.]biz/boc/ hxxps://kaef[.]jp/cgi-bin/mt/cob/boc-retail[.]hk[.]offers[.]benifits[.]hk[.]customer[.]rewards[.]number[.]55212[.]h[.]220[.]k/?id=amazon[.]com%2FDefinitive-Collection-Don-Williams%2Fdp%2FB0002B166O
14 Feb 2022	The Hongkong and Shanghai Banking Corporation Limited	Phishing instant message	N/A
11 Feb 2022	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
4 Feb 2022	WeLab Bank Limited	Fraudulent mobile App	hxxps://apkaio[.]com/app/welab[.]bank
4 Feb 2022	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing email	hxxps://payme-gift[.]hong22[.]net
31 Jan 2022	Far Eastern International Bank	Phishing email	N/A
31 Jan 2022	Bank of China (Hong Kong) Limited	Phishing email	N/A
28 Jan 2022	Bank of China (Hong Kong) Limited	Fraudulent websites	hxxps://107[.]191[.]61[.]153 hxxps://92[.]38[.]135[.]14
27 Jan 2022	DBS Bank (Hong Kong) Limited	Suspicious website and phishing instant message	hxxps://lezarck[.]com/en/
27 Jan 2022	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing instant message	hxxps://lezarck[.]com/hk/
24 Jan 2022	Dah Sing Bank, Limited	Suspicious website	hxxp://lx2e[.]xyz
18 Jan 2022	Dah Sing Bank, Limited	Suspicious website	hxxp://dahsingfx[.]net
14 Jan 2022	Bank of Singapore Limited	Phishing instant message	hxxps://t[.]me/Bank_of_Singapore
12 Jan 2022	China CITIC Bank International Limited	Fraudulent website	hxxps://www[.]cn-cb[.]accessnetsonln[.]com/cn/index[.]html
12 Jan 2022	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing email	hxxps://gift[.]payme-2022hkg[.]com/Welcoming/index[.]php?id=737[.]36
11 Jan 2022	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing email	hxxps://www[.]truformbedding[.]co[.]za
7 Jan 2022	The Bank of East Asia, Limited	Fraudulent mobile App	hxxps://apkgk[.]com/com[.]mtel[.]androidbea
7 Jan 2022	WeLab Bank Limited	Fraudulent mobile App	hxxp://apkgk[.]com/welab[.]bank
3 Jan 2022	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing email	hxxps://cuisine-de-palomelle[.]arelya[.]fr/readme[.]php
22 Dec 2021	Hong Leong Bank Berhad	Phishing email	N/A
17 Dec 2021	Bank of China (Hong Kong) Limited	Fraudulent websites	hxxps://103[.]212[.]228[.]137 hxxps://103[.]212[.]228[.]138 hxxps://103[.]212[.]228[.]139 hxxps://202[.]79[.]174[.]114
15 Dec 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing instant message	hxxps://hsreq01092[.]com
14 Dec 2021	China CITIC Bank International Limited	Fraudulent website	cncbonline[.]com
9 Dec 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing emails	hxxps://mttest[.]tachihara[.]net/akw[.]php
7 Dec 2021	China CITIC Bank International Limited	Fraudulent website	ccbllnts[.]com
6 Dec 2021	Bank of China (Hong Kong) Limited	Fraudulent websites	hxxps://202[.]79[.]174[.]108 hxxps://202[.]79[.]174[.]110
3 Dec 2021	Dah Sing Bank, Limited	Suspicious websites and mobile Apps	www[.]c44778s9t[.]com www[.]56s257438[.]com www[.]t64a99775[.]com www[.]97125a69s[.]com www[.]16c5499s3[.]com
2 Dec 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent websites and phishing emails	www[.]extrapolation[.]net u6309109[.]ct[.]sendgrid[.]net www[.]motherbicycle[.]com
30 Nov 2021	ZA Bank Limited	Phishing email	N/A
30 Nov 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent websites and phishing emails	hxxps://urldefense[.]com/v3/__hxxps://utpnet[.]vps-city[.]com/ak[.]php?lovelycowcow@hotmail[.]com&id=338[.]38__;!!LSAcJDlP!j0xTBDCHZhxhyQUAPoQ_yhoCI2djfZmybojXTfeBI22ZwK7fNRuxHwNiwQRUMcEMr29j$ hxxps://urldefense[.]com/v3/__hxxps://www[.]etisalat[.]ae/__;!!LSAcJDlP!j0xTBDCHZhxhyQUAPoQ_yhoCI2djfZmybojXTfeBI22ZwK7fNRuxHwNiwQRUMQnChWdc$ hxxps://urldefense[.]com/v3/__hxxps://www[.]etisalat[.]ae/en/storelocator[.]jsp__;!!LSAcJDlP!j0xTBDCHZhxhyQUAPoQ_yhoCI2djfZmybojXTfeBI22ZwK7fNRuxHwNiwQRUMfR-g2WP$ hxxps://urldefense[.]com/v3/__hxxps://www[.]etisalat[.]ae/b2c/support-guest[.]html__;!!LSAcJDlP!j0xTBDCHZhxhyQUAPoQ_yhoCI2djfZmybojXTfeBI22ZwK7fNRuxHwNiwQRUMca9TGGl$ hxxps[:]//gift-paymhk[.]com/index[.]php?amount=334[.]34
30 Nov 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent websites and phishing emails	hxxps://urldefense[.]com/v3/__hxxps:/utpnet[.]vps-city[.]com/ak[.]php?ellencheung_hk_cn@hotmail[.]com&id=373[.]73__;!!LSAcJDlP!hWLuCR_nLj-yXEA-ypFhFztt574IAN6OJwPKSi0spEkXmgsdSjieRuqcbFe9XI-j$ hxxps://urldefense[.]com/v3/__hxxps:/utpnet[.]vps-city[.]com/ak[.]php?koscger@yahoo[.]com&id=372[.]72__;!!LSAcJDlP!lSOydaZnk09BIitbY-k88PCIOGSvFDTNg_aG0Yo1z0_MkJKybSiKIO1sSoHt9ZTkVs9K$ hxxps://urldefense[.]com/v3/__hxxps:/www[.]extrapolation[.]net/gallery/akwhk[.]php?regina_ky_chan@yahoo[.]com&id=444[.]44__;!!LSAcJDlP!kd4qnhBn0U9TKQyONVIbBF06ID_Lcjv1GZd2ZMRMum9oYS9_7psgC9BAaJ3or3UGYtL4$ hxxps://urldefense[.]com/v3/__hxxps://www[.]extrapolation[.]net/gallery/akwhk[.]php?kerksp@yahoo[.]com&id=375[.]75__;!!LSAcJDlP!n7GARvrbo8fp21YQKXsnIdkiP9fppmqd0TSdLna-2dmx0LRPFqDnverKyIf6XDh8G7GneA$ hxxps://urldefensep[.]com/v3/__hxxps://u6309109[.]ct[.]sendgrid[.]net/wf/click?upn=0N8ogkbyoPDbo551rIwkvXsiGHsQsPQMO7fgwn4oOWGXPPP57E7cx02SySELsEBDwcWDPuU4kEI7wnuXHFjfVQ-3D-3D_aMKXTkEICItKO8xclhhgtz764z-2Fu0-2B9WrD5uub9H5qurlE1WGOsTDX78aKuh74XF3zNcoU4nn2b3Py9juhc7r6f6289QxsYsxe8cWxRUTUB5JiGb1zuxKZADaQ8JB4H40UeSyEG-2FKXX5eWcmiICKQdIk1loBFlCCGI6VWxeyEtlm7ZfaObAuxjHrWVMfxZ-2BLnJOm7YjQzuyd3DbTNo80eR-2BoW-2FYz6gqbTOAwnz83HZI-3D__;!!LSAcJDlP!n7GARvrbo8fp21YQKXsnIdkiP9fppmqd0TSdLna-2dmx0LRPFqDnverKyIf6XDijCGp-2g$
24 Nov 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent websites and phishing instant messages	hxxps//hk[.]hsbc-alert[.]org/ hxxps://securityhsbc[.]com/hk
23 Nov 2021	China Construction Bank (Asia) Corporation Limited	Fraudulent website and phishing instant message	ccbhk-login[.]com
23 Nov 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing email	payme-hsbc[.]com/xx-v2/
17 Nov 2021	Citibank (Hong Kong) Limited	Unauthorised websites, phishing emails and phishing instant messages	hxxps://bit[.]ly/30y4zlk hxxps://href[.]li/?hxxps://hk[.]online[.]citibank[.]c2271409[.]ferozo[.]com/contact/
8 Nov 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent websites and phishing instant messages	hs-protect[.]co hs-payment[.]co
8 Nov 2021	Hang Seng Bank, Limited	Fraudulent website and phishing emails	hxxps://siwalan[.]disnakertrans[.]jatimprov[.]go[.]id/cl/rewards-seng[.]com[.]en-hk[.]personal[.]offers/index[.]php
4 Nov 2021	Hang Seng Bank, Limited	Fraudulent website and phishing emails	hxxp://zemgold[.]com/hog/hang[.]rewards-seng[.]com[.]en-hk[.]personal[.]offers/
1 Nov 2021	The Bank of East Asia, Limited	Fraudulent website and phishing instant message	hxxps://hxxps-hkbea[.]com/login/
27 Oct 2021	China CITIC Bank International Limited	Fraudulent website	cncbi[.]us
26 Oct 2021	Union Bancaire Privée, UBP SA	Fraudulent website	ibank[.]unibponline[.]com
25 Oct 2021	Livi Bank Limited	Fraudulent websites	hxxp://livibank[.]ltd hxxp://mafu[.]nkia[.]cn
22 Oct 2021	Bank of China (Hong Kong) Limited	Fraudulent website	hxxps://www[.]hongkongch[.]com
19 Oct 2021	Bank of China (Hong Kong) Limited	Phishing emails	N/A
19 Oct 2021	The Bank of East Asia, Limited	Fraudulent mobile Apps	hxxps://apktada[.]com/app/com[.]bea[.]lrs
18 Oct 2021	The Bank of East Asia, Limited	Fraudulent website and phishing instant message	hxxps://hk-beaonline[.]com
15 Oct 2021	China CITIC Bank International Limited	Fraudulent website	citichifg[.]com
12 Oct 2021	Bank of China (Hong Kong) Limited	Fraudulent websites	hxxps://27[.]124[.]40[.]148 hxxps://27[.]124[.]40[.]149 hxxps://27[.]124[.]40[.]171
11 Oct 2021	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
11 Oct 2021	The Bank of East Asia, Limited	Fraudulent website and phishing instant message	hxxps://beahk-secure[.]com/
8 Oct 2021	The Bank of East Asia, Limited	Fraudulent website and phishing instant message	hxxps://hkbea-secure[.]com
7 Oct 2021	The Bank of East Asia, Limited	Fraudulent websites and phishing instant messages	hxxps://bea-onlinelogin[.]com hxxps://hkbea-onlinelogin[.]com
6 Oct 2021	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
4 Oct 2021	The Bank of East Asia, Limited	Fraudulent website and phishing instant message	hxxps://hkbea-login[.]com
4 Oct 2021	The Bank of East Asia, Limited	Fraudulent websites and phishing instant messages	hxxps://login-bea[.]com hxxps://bea-card[.]com
4 Oct 2021	ZA Bank Limited	Phishing instant message	N/A
30 Sep 2021	The Bank of East Asia, Limited	Fraudulent websites and phishing instant messages	hxxps://bea-bank[.]com hxxp://bea-banking[.]com
30 Sep 2021	The Bank of East Asia, Limited	Fraudulent websites and phishing instant messages	hxxp://www[.]hkbea-bank[.]com hxxp://www[.]bea-remove[.]com hxxp://oqozun[.]com
29 Sep 2021	Bank of Singapore Limited	Fraudulent mobile Apps	hxxps://apknitro[.]com/bank-of-singapore-digital-services/com-bankofsingapore-digital/ Hxxps://apkeasy[.]com/bank-of-singapore-digital-services/com-bankofsingapore-digital/
29 Sep 2021	Dah Sing Bank, Limited	Unauthorised website	hxxps://www[.]56s257438[.]com/#/home
27 Sep 2021	DBS Bank (Hong Kong) Limited	Suspicious websites and phishing instant messages	hxxp://hvaayh[.]top/5f8fXldAXlzRXkHWwEFQnUXCVF4WlR9NQlCX1 cyHCMFCARHUygsBh01DA?vma1632462829386 hxxp://bdnmmp[.]top/b8c2B2RWSHJyfH1TZgwGdwxXEw0F WWFbFSEOclwlBR5eE1ZCZyoRPR00Ng?tvd1632389293139 hxxp://znqxoM[.]top/ed62vgznfhi7ykijjg
24 Sep 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing email	hxxps://jeelaniandsons[.]com/hssrvy/
23 Sep 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing email	hxxps://www[.]sudanpma[.]org/srvyhsbc/
20 Sep 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing instant message	hsbc[.]primary-remove[.]com
15 Sep 2021	Bank of China (Hong Kong) Limited	Fraudulent websites	hxxps://148[.]66[.]3[.]194 hxxps://148[.]66[.]3[.]195 hxxps://148[.]66[.]3[.]196 hxxps://148[.]66[.]3[.]197 hxxps://148[.]66[.]3[.]198
14 Sep 2021	The Bank of East Asia, Limited	Fraudulent mobile Apps	hxxps://apktada[.]com/app/com[.]hkbea[.]qcb[.]android hxxps://apktada[.]com/app/com[.]evry[.]android[.]cardcompanion[.]bea
13 Sep 2021	The Bank of East Asia, Limited	Fraudulent mobile Apps	hxxps://apkplz[.]net/app/com[.]mtel[.]androidbea hxxps://apktada[.]com/app/com[.]mtel[.]androidbea hxxps://apkcombo[.]com/bea-dong-ya-yin-xing/com[.]mtel[.]androidbea hxxps://android-apk[.]org/com[.]mtel[.]androidbea hxxps://apk4k[.]fun/app/com[.]mtel[.]androidbea hxxps://matjarapk[.]com/app/bea/com[.]mtel[.]androidbea hxxps://bea[.]cn[.]aptoide[.]com/app
9 Sep 2021	China CITIC Bank International Limited	Fraudulent website	hxxps://www[.]cncbcnc[.]com/
7 Sep 2021	The Bank of East Asia, Limited	Fraudulent website	hxxps://hkbea[.]nresidents[.]co/online/
6 Sep 2021	The Hongkong and Shanghai Banking Corporation Limited	Phishing emails	N/A
31 Aug 2021	Standard Chartered Bank (Hong Kong) Limited	Fraudulent website and phishing instant message	hxxp://standard-chartered-account[.]com
31 Aug 2021	United Overseas Bank Ltd.	Phishing email	N/A
31 Aug 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing email	hxxp://sendangarum[.]slemankab[.]go[.]id/hs
26 Aug 2021	OCBC Wing Hang Bank Limited	Phishing instant messages	N/A
26 Aug 2021	Citibank (Hong Kong) Limited	Unauthorised website and phishing instant message	citi-host[.]com
24 Aug 2021	Standard Chartered Bank (Hong Kong) Limited	Fraudulent website and phishing instant message	scb-security[.]com
24 Aug 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing instant message	hsbc[.]securing-verified[.]com
20 Aug 2021	Bank of Singapore Limited	Fraudulent mobile App	https://apktada[.]com/app/com[.]bankofsingapore[.]digital
20 Aug 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent websites and phishing emails	hxxp://clicktime[.]Symantec[.]com/3W2QEcUAoyWpHvFxFGAfxCH7Vc?u=hxxps%3A%2F%2Fady[.]kkre[.]hu%2Fctc hxxp://digitalworld2u[.]com/hs
19 Aug 2021	DBS Bank (Hong Kong) Limited	Suspicious website	dbs[.]onyourmarkstudio[.]com
18 Aug 2021	Public Bank (Hong Kong) Limited	Fraudulent website	www[.]publicblhk[.]com
18 Aug 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing instant message	hsbc[.]support-failure[.]com
17 Aug 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent websites, phishing instant messages and phishing emails	hsbc[.]transaction-flagged[.]com www[.]sriluxa[.]com/hsbcsrv/
16 Aug 2021	Citibank (Hong Kong) Limited	Unauthorised websites and phishing emails	hxxps://bonifacioinsurance[.]com[.]ph/ctc hxxps://pdcmgwarimpa[.]org/CT/online[.]citi[.]hk[.]thankyou[.]program[.]rewards[.]customer[.]survey
16 Aug 2021	DBS Bank (Hong Kong) Limited	Suspicious website and phishing instant message	secure-dbs[.]com
13 Aug 2021	Citibank (Hong Kong) Limited	Unauthorized websites and phishing emails	hxxps://giaovien[.]lika[.]edu[.]vn/ctc hxxps://endowyouths[.]org/citisurveys hxxps://rekini2019[.]bkgrupa[.]lv/CT/online[.]citi[.]hk[.]thankyou[.]program[.]rewards[.]customer[.]survey/ hxxps://energymarket[.]appweb[.]pe/auth[.]210ppahjdf@mainpage/
11 Aug 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent websites and phishing emails	hxxp://test[.]hikariacademy[.]edu[.]vn/hsbcsurvey/ hxxp://iwin68vn[.]com/hs
6 Aug 2021	Shanghai Commercial Bank Limited	Fraudulent website	hxxps://shacomb-hk[.]online/Home
5 Aug 2021	Fubon Bank (Hong Kong) Limited	Fraudulent website	hxxp://godgospelchilds[.]xyz/inj/hk_com[.]FubonMobileClient[.]php
4 Aug 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing email	hxxp://ttcalculator[.]ru/HS
2 Aug 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing instant message	hsbc[.]hk[.]transfer-security[.]live
30 Jul 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing instant message	hxxps://ser-vices-onlinebanking-lo-gon-secure[.]com
29 Jul 2021	Public Bank (Hong Kong) Limited	Fraudulent website	www[.]publicbhk[.]com
27 Jul 2021	Tai Sang Bank Limited	Fraudulent website	www[.]taisangbank[.]com
26 Jul 2021	Union Bancaire Privée, UBP SA	Fraudulent website	ubp-clientportal[.]com/login
26 Jul 2021	China CITIC Bank International Limited	Fraudulent website	ccbkinternational[.]com
23 Jul 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing instant message	hsbc[.]authpay[.]cc
22 Jul 2021	Chong Hing Bank Limited	Fraudulent websites	hxxp://chbklltd[.]com/ hxxps://chbklltd[.]com/ hxxps://chbklltd[.]com/Online-Banking/register[.]php
22 Jul 2021	Citibank (Hong Kong) Limited	Unauthorized website and phishing instant message	security-citi[.]com
21 Jul 2021	Citibank (Hong Kong) Limited	Unauthorized website and phishing instant message	hxxp://authorise-citi[.]com
21 Jul 2021	CMB Wing Lung Bank Limited	Fraudulent website	hxxps://www[.]cmbwinglungbhk[.]com/en/
20 Jul 2021	The Bank of East Asia, Limited	Fraudulent mobile App	hxxps://apkcombo[.]com/bea-mall/com[.]bea[.]lrs/
19 Jul 2021	Bank of China (Hong Kong) Limited	Phishing instant messages	N/A
19 Jul 2021	Citibank (Hong Kong) Limited	Unauthorized website and phishing instant message	HK-citi[.]com/signin
19 Jul 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing instant message	hsbc-hk-auth[.]com
19 Jul 2021	DBS Bank (Hong Kong) Limited	Phishing email	N/A
16 Jul 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing instant message	secure-link-hk[.]com
14 Jul 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing instant message	secure-hk-host[.]com
13 Jul 2021	Hang Seng Bank, Limited	Fraudulent websites and phishing instant messages	hxxp://https-hangseng[.]com/signin/ hxxps://4159559[.]cc/ hxxps://8774499[.]cc/index/passport/login[.]html
13 Jul 2021	Citibank (Hong Kong) Limited	Unauthorized website and phishing instant message	secure-citi[.]com secure-citi-host[.]com
12 Jul 2021	OCBC Wing Hang Bank Limited	Fraudulent website	ocbcwk[.]com
8 Jul 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing instant message	secure-host-hk[.]com
6 Jul 2021	Standard Chartered Bank (Hong Kong) Limited	Fraudulent websites and phishing instant messages	hxxps://sc-security-host[.]com hxxp://sc-chart-host[.]com hxxp://standradchartered[.]com/signin hxxps://sc-securing[.]com hxxps://standard-charter-hk-help[.]com hxxps://scb-secure[.]com
6 Jul 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing instant message	hk[.]hsbc[.]security-cancel-payment[.]com
5 Jul 2021	China Merchants Bank Co., Ltd.	Fraudulent website	hxxp://hkkk[.]stcook[.]com/netpayment/basehttpdlll
2 Jul 2021	DBS Bank (Hong Kong) Limited	Suspicious website and mobile App	https://www[.]allfreeapk[.]com/dbs-hong-kong-idealife,2510141/
30 Jun 2021	Bank of China (Hong Kong) Limited	Fraudulent website and phishing instant message	hxxps:// hk-boc[.]com/signin
28 Jun 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing instant message	hsbc[.]hk[.]transfer-ref72019[.]com
28 Jun 2021	DBS Bank (Hong Kong) Limited	Suspicious website and phishing email	www[.]dbsghk[.]com/online-login/
25 Jun 2021	Standard Chartered Bank (Hong Kong) Limited	Fraudulent websites and phishing instant messages	hxxp://sc-chart-secure[.]com hxxp://sc-secure-hk[.]com hxxp://sc[.]chat-sesure[.]host[.]com hxxps://sc-secure-hk[.]com
24 Jun 2021	Bank of China (Hong Kong) Limited	Phishing emails	N/A
23 Jun 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing instant message	hxxps://hs-securing-host[.]com
22 Jun 2021	Hang Seng Bank, Limited	Fraudulent website and phishing instant message	hxxps://hangseng-host[.]com/
22 Jun 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing instant message	hxxps://hsbc-cancel-hk[.]com/signin
22 Jun 2021	Standard Chartered Bank (Hong Kong) Limited	Fraudulent websites and phishing instant messages	hxxp://standard-chartered-signin[.]com[.]hk hxxp://sc-secure-host[.]com
21 Jun 2021	Hang Seng Bank, Limited	Fraudulent website and phishing instant message	hxxps://hangseng-online[.]com/signin
21 Jun 2021	Bank of China (Hong Kong) Limited	Fraudulent website and phishing instant message	hxxps:// boc-hk-secure[.]com
21 Jun 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent websites and phishing instant messages	hxxps://hknet-support[.]com/ hxxps://hsbc.secure-systemsupport[.]com/
21 Jun 2021	Bank of China (Hong Kong) Limited	Fraudulent website and phishing instant message	hxxps://secure-boc-cn[.]com
21 Jun 2021	Chong Hing Bank Limited	Fraudulent websites	hxxp://chbk-ltd[.]com/ hxxps://chbk-ltd[.]com/ hxxps://chbk-ltd[.]com/Online-Banking/register[.]php hxxps://chbk-ltd[.]com/Online-Banking/index[.]php
17 Jun 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent websites and phishing instant messages	hxxps://secure-new-host[.]com hxxps://secure-hosting-link[.]com
16 Jun 2021	Livi Bank Limited	Fraudulent websites, phishing emails and phishing instant messages	hxxps://www[.]e-jetso.hk/mailster/2178/dc457d3604b084f01df2b5782bffcf8e/aHR0cHM6Ly9iaXQubH kvM2h6THNHSA hxxp://bit[.]ly/2SayaP
15 Jun 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent websites and phishing instant messages	hxxps://remove-device-host[.]com hxxps://device-host[.]com hxxp://www[.]is[.]gd/hsbc_cancel_payee hxxp://hsbc[.]secure-manageactivity[.]com/
15 Jun 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent websites and phishing instant messages	hxxps://authentication-link[.]com hxxps://authorise-link-support[.]com hxxps://authorise-support-link[.]com
15 Jun 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent websites and phishing instant messages	remove-beneficiary-link[.]com hxxps://authentication-host[.]com hxxps://secure-device-host[.]com hxxps://www[.]hk-secure[.]com hk-secure[.]com hxxps://authorise-link[.]com hxxps://authenticate-link[.]com
11 Jun 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent websites and phishing instant messages	hxxps://hsbc-cancelhk[.]com/secure hxxps://secure-hk[.]com/hsbc secure-hosthk[.]com securehost-support[.]com authorise-host-hk[.]com auth-hk-payments[.]com
10 Jun 2021	DBS Bank (Hong Kong) Limited	Phishing email	N/A
10 Jun 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent websites and phishing instant messages	hxxp://authorise-support-host[.]com hxxp://secure-hk[.]com/hsbc hxxp://authorise-hk-payment[.]com hxxp://authorise-host-support[.]com
9 Jun 2021	Bank of Singapore Limited	Fraudulent website	bankofsingpore[.]com
9 Jun 2021	Hang Seng Bank, Limited	Fraudulent website	hxxps://hangsb[.]com
9 Jun 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent websites and phishing instant messages	hxxps://secure-support-host[.]com hxxps://hk-cancel[.]com/hsbc
8 Jun 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent websites and phishing instant messages	hxxps://hs-secure-host[.]com hxxp://hk-hsbc-cancel[.]com/sechk
8 Jun 2021	The Bank of East Asia, Limited	Fraudulent mobile App	hxxps://downloadapk[.]net/BEA-UK-東亞英國分行[.]html
7 Jun 2021	Bank of China (Hong Kong) Limited	Phishing email	N/A
7 Jun 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent websites and phishing instant messages	hxxps://cancelpayee-hk[.]com/hk hxxps://hsbcpayee-hk[.]com/hk
4 Jun 2021	The Bank of East Asia, Limited	Fraudulent websites	hxxps://hktbea[.]com/en/ hxxps://hbeauk[.]com/
3 Jun 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing instant message	hxxps://hsbc-onlinelogin[.]com/hk
2 Jun 2021	BNP Paribas	Phishing emails	N/A
25 May 2021	The Bank of East Asia, Limited	Fraudulent website	hxxps://hkbea[.]nresidents[.]co/online/
20 May 2021	The Bank of East Asia, Limited	Fraudulent website	hxxps://hkbea[.]nresidents[.]org/
18 May 2021	OCBC Wing Hang Bank Limited	Fraudulent website	ocbcwhhkb[.]com
18 May 2021	Bank of China (Hong Kong) Limited	Fraudulent website	hxxps: // 202[.]74[.]40[.]193/
13 May 2021	Bank of China (Hong Kong) Limited	Phishing email	N/A
12 May 2021	Far Eastern International Bank	Fraudulent website and phishing email	hxxp://fareastenbk[.]com/
6 May 2021	DBS Bank (Hong Kong) Limited	Suspicious websites and mobile Apps	hxxps://apkplz[.]net/developer/dbs-bank-ltd hxxps://apkplz[.]net/developer/dbs-bank-hong-kong-limited
6 May 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent websites and phishing instant messages	hxxps://bit[.]ly/3b2ZVab hxxps://vaessenschoemaker[.]com/ hxxp://guiminer[.]co[.]technology/
28 Apr 2021	Hang Seng Bank, Limited	Fraudulent website	hxxps://www[.]hangsenghk-intl[.]com/s/
26 Apr 2021	Standard Chartered Bank (Hong Kong) Limited	Fraudulent websites and phishing instant messages	www[.]scohkbank[.]com www[.]scchkbank[.]com www[.]scdhkbank[.]com
20 Apr 2021	OCBC Wing Hang Bank Limited	Fraudulent websites	hxxp://ocbchkb[.]com/hk/web/home[.]html hxxp://www[.]capitalallianceinter[.]com/ocbchkb/backend/login[.]php hxxp://www[.]capitalallianceinter[.]com/ocbchkb/backend/register[.]php
19 Apr 2021	Bank of China (Hong Kong) Limited	Fraudulent website and phishing instant messages	hxxps://www[.]itslbochk[.]com
19 Apr 2021	Bank of China (Hong Kong) Limited	Fraudulent website and phishing instant messages	hxxps://www[.]itsabochk[.]com
19 Apr 2021	Bank of China (Hong Kong) Limited	Fraudulent website and phishing instant messages	hxxps://www[.]itsxbochk[.]com
16 Apr 2021	Bank of China (Hong Kong) Limited	Fraudulent website and phishing instant messages	hxxps://www[.]itsnbochk[.]com
16 Apr 2021	Bank of China (Hong Kong) Limited	Fraudulent websites and phishing instant messages	hxxps://www[.]itssbochk[.]com hxxps://www[.]itsobochk[.]com
15 Apr 2021	Nanyang Commercial Bank, Limited	Suspicious websites and phishing instant messages	www [.] ncbbvip[.]com www [.] ncbbvip[.]net www [.] ncbbvip[.]org www [.] ncbhkvips[.] com
15 Apr 2021	Bank of Singapore Limited	Fraudulent mobile App	hxxps://apkplz[.]net/app/com[.]bankofsingapore[.]digital
14 Apr 2021	Nanyang Commercial Bank, Limited	Suspicious websites and phishing instant messages	www[.]pibncb[.]org www[.]ncbhkvip[.]com www[.]ncbhkvip[.]net www[.]ncbhkvip[.]xyz www[.]ncbbankvip[.]com www[.]ncbbankvips[.]com www[.]ncbhkvp[.]com www[.]ncbhkbanks[.]com www[.]ncbhkbanks[.]net www[.]ncbhkbanks[.]org www[.]ncbvip[.]me www[.]ncbhkvip[.]org
14 Apr 2021	WeLab Bank Limited	Fraudulent mobile App	hxxps://www[.]apkfollow[.]com/app/welab-bank-hk-virtual-bank/welab[.]bank/
12 Apr 2021	Nanyang Commercial Bank, Limited	Suspicious website and phishing instant messages	www[.]pibncb[.]org www[.]ncbhkvip[.]com www[.]ncbhkvip[.]net
12 Apr 2021	OCBC Wing Hang Bank Limited	Fraudulent website	www[.]ocbchk[.]com/hk/personal-banking/en/
8 Apr 2021	Citibank, N.A.	Phishing instant messages	N/A
8 Apr 2021	Citibank (Hong Kong) Limited	Phishing instant messages	N/A
8 Apr 2021	The Bank of East Asia, Limited	Fraudulent website	hxxps://hkbea[.]nresidents[.]com/online/
31 Mar 2021	Bank of China (Hong Kong) Limited	Fraudulent website	hxxps://home[.]bochkprivacy[.]com
31 Mar 2021	Mega International Commercial Bank Co., Ltd.	Phishing email	N/A
31 Mar 2021	DBS Bank (Hong Kong) Limited	Phishing instant messages	N/A
30 Mar 2021	Standard Chartered Bank (Hong Kong) Limited	Fraudulent websites and phishing instant messages	hxxps://www[.]hkretail-sebank[.]com/static/bb/index[.]html hxxps://www[.]hkkopo[.]com/static/bb/index[.]html hxxps://is[.]gd/ZSNHA3
29 Mar 2021	EFG Bank AG	Fraudulent website	www[.]efgbank-international[.]com
26 Mar 2021	Dah Sing Bank, Limited	Fraudulent website and phishing email	hxxp://ebank[.]dahsing[.]id[.]vip[.]banking[.]customer[.]satisfaction[.]intrend[.]pjagodic[.]t-2[.]net/
24 Mar 2021	Industrial and Commercial Bank of China (Asia) Limited	Fraudulent website	hxxps://www[.]icbc-cn[.]asia
24 Mar 2021	Bank of China (Hong Kong) Limited	Unauthorised website and phishing email	hxxp://bochkprivate[.]com
23 Mar 2021	Livi Bank Limited	Suspicious mobile App	hxxp://apk-dl[.]com/livi-bank/com[.]livibank[.]hk/
22 Mar 2021	OCBC Wing Hang Bank Limited	Fraudulent website	www[.]ocbconlines[.]com/group/EN/group-home[.]html
22 Mar 2021	Hang Seng Bank, Limited	Fraudulent website	hxxp://hseng-hk[.]com/site/1/2/home[.]html/
22 Mar 2021	Bank of China (Hong Kong) Limited	Fraudulent website	hxxp://www[.]bankofchina100[.]com
19 Mar 2021	DBS Bank (Hong Kong) Limited	Phishing email	N/A
19 Mar 2021	Standard Chartered Bank (Hong Kong) Limited	Fraudulent websites and phishing instant messages	hxxp://www[.]retail-se[.]com/static/bb/index[.]html hxxp://www[.]hkqoow[.]com/static/bb/index[.]html hxxp://www[.]hkxxwe[.]com/static/bb/index[.]html hxxps://reurl[.]cc/kV87Z3 hxxps://bit[.]ly/3rSKRlZ hxxps://reurl[.]cc/R69v2z hxxps://ppt[.]cc/fYxARx hxxps://is[.]gd/gSueiy
18 Mar 2021	Bank of China (Hong Kong) Limited	Fraudulent website	hxxp://www[.]hkxxwo[.]com/static/bb/index[.]html
12 Mar 2021	Standard Chartered Bank (Hong Kong) Limited	Fraudulent websites and phishing instant messages	hxxp://www[.]hkawes[.]com/static/bb/index[.]html hxxp://www[.]hksoxo[.]com/static/bb/index[.]html hxxps://bit[.]ly/30vGlNY hxxps://bit[.]ly/2N50Ii0
11 Mar 2021	Standard Chartered Bank (Hong Kong) Limited	Fraudulent websites and phishing instant message	hxxp://bit[.]ly/38nERK0 hxxp://tinyurl[.]com/vbfvr8ae hxxps://www[.]malaysiaamazuu[.]com/static/bb/index[.]html
11 Mar 2021	Standard Chartered Bank (Hong Kong) Limited	Fraudulent websites	hxxps://www[.]malaysiamax[.]com/static/bb/index[.]html hxxp://www[.]malaysiamaza[.]com/static/bb/index[.]html
10 Mar 2021	The Bank of East Asia, Limited	Fraudulent website	hxxps://hkbea[.]nresident[.]com/online/
10 Mar 2021	China CITIC Bank International Limited	Fraudulent website	hxxps://citic[.]isvbnt[.]com/en/
09 Mar 2021	Taiwan Cooperative Bank, Ltd.	Phishing email	N/A
09 Mar 2021	E.Sun Commercial Bank, Ltd.	Phishing email	N/A
09 Mar 2021	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent websites and phishing instant message	hxxps://www[.]malaysiamazz[.]com/static/bb/index[.]html hxxps://online-hbchk[.]pro/x/ hxxp://hsbnk[.]online/
05 Mar 2021	China Merchants Bank Co., Ltd.	Phishing email	N/A
05 Mar 2021	Bank of China (Hong Kong) Limited	Fraudulent websites	hxxps://www[.]bochkg[.]com hxxps://www[.]bochkj[.]com hxxps://www[.]bochkgd[.]com hxxps://www[.]bochkgj[.]com hxxps://www[.]bochkgk[.]com hxxps://www[.]bochkgo[.]com hxxps://www[.]bochkgu[.]com
05 Mar 2021	Bank of China (Hong Kong) Limited	Fraudulent website and phishing instant message	hxxps://www[.]bochkoa[.]com
04 Mar 2021	Bank of China (Hong Kong) Limited	Fraudulent website	hxxps://www[.]bochkgs[.]com
04 Mar 2021	Mega International Commercial Bank Co., Ltd.	Phishing email	N/A
03 Mar 2021	Bank of China (Hong Kong) Limited	Fraudulent websites and phishing instant messages	hxxps://www[.]malaysiamay[.]com/static/bb/index[.]html hxxps://bit[.]ly/3bZeuuS
03 Mar 2021	Bank of China (Hong Kong) Limited	Fraudulent websites and phishing instant messages	hxxps://www[.]bochkoa[.]com hxxps://www[.]bochkos[.]com hxxps://www[.]bochkow[.]com hxxps://www[.]bohkc[.]com
03 Mar 2021	Bank of China (Hong Kong) Limited	Fraudulent websites	hxxps://www[.]bochkeg[.]com hxxps://www[.]bochkf[.]com
03 Mar 2021	DBS Bank (Hong Kong) Limited	Phishing instant message	N/A
02 Mar 2021	Bank of China (Hong Kong) Limited	Fraudulent websites and phishing instant messages	hxxps://www[.]bochkee[.]com hxxps://www[.]bochkem[.]com hxxps://www[.]bochkeo[.]com hxxps://www[.]bochkep[.]com hxxps://www[.]bochkeu[.]com hxxps://www[.]bochkew[.]com
02 Mar 2021	China CITIC Bank International Limited	Fraudulent website	hxxp://ccbilnt[.]com/
01 Mar 2021	Bank of China (Hong Kong) Limited	Fraudulent websites	hxxps://www[.]bochkm[.]com hxxps://www[.]bochkp[.]com hxxps://www[.]bochkq[.]com hxxps://www[.]bochks[.]com hxxps://www[.]bochkt[.]com hxxps://www[.]bochku[.]com
01 Mar 2021	Bank of China (Hong Kong) Limited	Fraudulent websites	hxxps://www[.]bochkva[.]com hxxps://www[.]bochkvd[.]com hxxps://www[.]bochkvf[.]com
01 Mar 2021	Bank of China (Hong Kong) Limited	Fraudulent websites and phishing SMS messages	hxxps://www[.]bochkn[.]com hxxps://www[.]bochkv[.]com hxxps://www[.]bochkx[.]com hxxps://www[.]bochkvo[.]com hxxps://www[.]bochkvp[.]com hxxps://www[.]bochkvw[.]com
01 Mar 2021	Bank of China (Hong Kong) Limited	Fraudulent websites and phishing SMS message	hxxps://bit[.]ly/2P4beXo hxxp://www[.]malaysiamam[.]com/static/bb/index[.]html
26 Feb 2021	Bank of China (Hong Kong) Limited	Fraudulent websites and phishing SMS messages	hxxps://rb[.]gy/4aom0u hxxps://bit[.]ly/37LxrQD hxxp://www[.]malaysiamao[.]com/static/bb/index[.]html
23 Feb 2021	Union Bancaire Privée, UBP SA	Fraudulent website	hxxp://www[.]ubp-hk[.]com
22 Feb 2021	Citibank (Hong Kong) Limited	Fraudulent website	hxxp://citibankoffshore[.]com/
19 Feb 2021	Bank of China (Hong Kong) Limited	Fraudulent websites and phishing SMS message	hxxps://bit[.]ly/37oOveV hxxps://getamoveonstudio[.]com/BOC
17 Feb 2021	Bank of China (Hong Kong) Limited	Fraudulent websites and phishing SMS message	hxxps://bit[.]ly/3qnDt0X hxxps://declarationsupply[.]com/BOC
8 Feb 2021	Union Bancaire Privée, UBP SA	Fraudulent websites	hxxps://www[.]ubpsingapore[.]com hxxps://www[.]ubphk[.]com
4 Feb 2021	Bank of China (Hong Kong) Limited	Fraudulent website	hxxps://180[.]215[.]194[.]185/
1 Feb 2021	Bank of China (Hong Kong) Limited	Fraudulent websites	hxxps://103[.]96[.]74[.]78/ hxxp://103[.]96[.]74[.]78/
27 Jan 2021	Bank of China (Hong Kong) Limited	Fraudulent website, phishing email and suspicious mobile application (App)	hxxp://k[.]yeneilive[.]cn hxxps://k[.]haizhouxinxi88[.]cn/app[.]php/MjQwOA==
25 Jan 2021	The Bank of East Asia, Limited	Fraudulent website	hxxps://hbeak[.]com/bea/html/en/ebanking/verify/login[.]php
25 Jan 2021	Bank of China (Hong Kong) Limited	Phishing email	N/A
22 Jan 2021	Industrial and Commercial Bank of China (Asia) Limited	Fraudulent website	hxxps://gongyin111[.]com
19 Jan 2021	Bank of China (Hong Kong) Limited	Fraudulent website	hxxps://103[.]30[.]40[.]145/
15 Jan 2021	United Overseas Bank Ltd.	Fraudulent website	hxxps://www[.]uobclub[.]com/home
14 Jan 2021	Bank of China (Hong Kong) Limited	Fraudulent website	hxxp://k[.]charmsun[.]cn
8 Jan 2021	China Construction Bank (Asia) Corporation Limited	Fraudulent website	hxxps://www[.]chinaconstructionbk[.]com/en/
7 Jan 2021	Citibank (Hong Kong) Limited	Fraudulent website and phishing email	hxxps://heartbeatuniforms[.]in/citi/citithanks
6 Jan 2021	Fusion Bank Limited	Suspicious mobile Apps	hxxps://apk[.]tools/details-fusion-bank-apk/ hxxps://androidappsapk[.]co/detail-fusion-bank/
5 Jan 2021	Hang Seng Bank, Limited	Fraudulent website	hxxp://wdw[.]jq30su[.]cn/
29 Dec 2020	Industrial and Commercial Bank of China (Asia) Limited	Fraudulent website	hxxps://www[.]icbcuonline[.]net
24 Dec 2020	Citibank (Hong Kong) Limited	Fraudulent website and phishing email	hxxp://blog[.]4udigital[.]com[.]br/news/newsletter[.]php
07 Dec 2020	DBS Bank (Hong Kong) Limited	Fraudulent website	hxxps://asia-dbs[.]com/hk
30 Nov 2020	Hang Seng Bank, Limited	Fraudulent websites	hxxps://www[.]hengsz888[.]com hxxps://www[.]kaihui666[.]com
30 Nov 2020	The Bank of East Asia, Limited	Fraudulent website	hxxp://i[.]hkbea-resident[.]com/online/
27 Nov 2020	Bank of China (Hong Kong) Limited	Fraudulent websites	hxxp://203[.]184[.]132[.]119/ hxxps://203[.]184[.]132[.]119/
25 Nov 2020	Hang Seng Bank, Limited	Fraudulent website	hxxps://www[.]zhongguohnks[.]com/
25 Nov 2020	Chong Hing Bank Limited	Fraudulent websites	hxxps://www[.]chbahk[.]com/en/homepage[.]html hxxps://www[.]ibank[.]chbahk[.]center/online/main/
24 Nov 2020	DBS Bank (Hong Kong) Limited	Phishing WhatsApp group	N/A
20 Nov 2020	The Bank of East Asia, Limited	Fraudulent website	hxxp://i[.]hkbeanresident[.]com/online/
17 Nov 2020	China CITIC Bank International Limited	Fraudulent website	hxxps://en-citiccn[.]com
6 Nov 2020	DBS Bank (Hong Kong) Limited	Fraudulent website	www[.]xingzhanint[.]com
5 Nov 2020	The Bank of East Asia, Limited	Fraudulent website	hxxps://bea-uk[.]com/verify/login[.]php
3 Nov 2020	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
29 Oct 2020	Hang Seng Bank, Limited	Fraudulent website	hxxp://www[.]wrttjok[.]cn/
23 Oct 2020	The Bank of East Asia, Limited	Fraudulent website	hxxps://ta[.]hkbeao[.]com/main/users/login[.]php
23 Oct 2020	Bank of China (Hong Kong) Limited	Phishing email	N/A
15 Oct 2020	DBS Bank (Hong Kong) Limited	Fraudulent website	hxxp://dbsreward[.]com
14 Oct 2020	Union Bancaire Privée, UBP SA.	Fraudulent website	hxxps://ubpinvestment[.]org/ch/
12 Oct 2020	Fusion Bank Limited	Suspicious mobile Apps	hxxps://apkplz[.]net/app/com[.]fusionbank[.]vb hxxps://apktada[.]com/app/com[.]fusionbank[.]vb
8 Oct 2020	Livi Bank Limited	Suspicious mobile App	hxxps://apkcombo[.]com/livi-bank/com[.]livibank[.]hk/
8 Oct 2020	The Bank of East Asia, Limited	Phishing email
6 Oct 2020	DBS Bank (Hong Kong) Limited	Fraudulent website	Hxxp://dbs-grzxlc[.]com/wap/auth/login
5 Oct 2020	Airstar Bank Limited	Suspicious mobile Apps	hxxps://apkpremier[.]com/details/com-airstarbank-mobilebanking hxxps://apkdl[.]in/app/details?id=com[.]airstarbank[.]mobilebanking hxxps://freeroid[.]com/details[.]php?id=com[.]airstarbank[.]mobilebanking
25 Sep 2020	Airstar Bank Limited	Fraudulent website	hxxps://www[.]astar[.]blimitdhk[.]com
24 Sep 2020	Mox Bank Limited	Suspicious mobile application	hxxps://apk4k[.]fun/hr/app/com.mox.app
24 Sep 2020	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing email	hxxps:/helaloa-buda-colk12if[.]blogspot[.]com
22 Sep 2020	DBS Bank (Hong Kong) Limited	Fraudulent website	hxxp://www[.]dbs-fslchy[.]com
22 Sep 2020	Bank of China (Hong Kong) Limited	Phishing WhatsApp message
21 Sep 2020	China CITIC Bank International Limited	Fraudulent websites	hxxps://citicprivate[.]online hxxps://citicbaz[.]online
17 Sep 2020	WeLab Bank Limited	Suspicious mobile App	hxxps://apkpure[.]ai/welab-bank-%e2%80%93-hk-virtual-bank
17 Sep 2020	Airstar Bank Limited	Fraudulent website	hxxps://air-star[.]blimitedhk[.]com
7 Sep 2020	ZA Bank Limited	Suspicious mobile App	hxxps://www[.]memuplay[.]com/tw/how-to-use-com[.]zhongan[.]ibank-on-pc[.]html
4 Sep 2020	DBS Bank (Hong Kong) Limited	Suspicious mobile Apps	hxxps://apk[.]tools hxxps://apk[.]plus hxxps://apktada[.]com hxxps://apkpure[.]ai hxxps://sameapk[.]com hxxps://apkplz[.]net hxxps://www.9apps[.]com hxxp://ninestore[.]ru hxxps://apkcombo[.]com hxxp://andriodapk[.]com hxxps://apkeasy[.]com hxxps://androidappsapk[.]co
4 Sep 2020	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
2 Sep 2020	China CITIC Bank International Limited	Fraudulent website	hxxps://iltr-cnb[.]com
2 Sep 2020	Livi Bank Limited	Fraudulent website	hxxp://xiamneye[.]org[.]cn/www[.]livibank[.]com/en/
2 Sep 2020	Fusion Bank Limited	Fraudulent website	www[.]fusionbankhk[.]com
2 Sep 2020	Fubon Bank (Hong Kong) Limited	Suspicious mobile Apps	hxxp://www[.]ninestore[.]ru/ru/android-apps/Fubon-HK/ hxxp://www[.]ninestore[.]ru/ru/android-apps/Fubon-JECTO-Pay/
1 Sep 2020	Airstar Bank Limited	Suspicious mobile Apps	hxxps://apk[.]tools/details-airstar-bank-apk/ hxxps://apk[.]plus/products_airstar-bank-apk/ hxxps://apktada[.]com/app/com[.]airstarbank[.]mobilebanking hxxps://apkpure[.]ai/airstar-bank hxxps://sameapk[.]com/airstar-bank/ hxxps://apkplz[.]net/app/com[.]airstarbank[.]mobilebanking hxxps://www[.]9apps[.]com/android-apps/Airstar-Bank/ hxxp://ninestore[.]ru/android-apps/Airstar-Bank/ hxxps://apkcombo[.]com/airstar-bank-hk-virtual-bank/com[.]airstarbank[.]mobilebanking/ hxxps://android-top[.]com/app/airstar_bank hxxps://chiliapk[.]com/app/airstar_bank hxxp://andriodapk[.]com/androidapp/1488056130/airstar-bank hxxps://apk[.]tools/details-airstar-bank-apk/ hxxps://apkeasy[.]com/airstar-bank/com[.]airstarbank[.]mobilebanking/download hxxps://androidappsapk[.]co/detail-airstar-bank/ hxxps://appszone[.]xyz/app/airstar_bank
31 Aug 2020	Bank of Singapore Limited	Fraudulent website	bank-ofsingapores[.]com
21 Aug 2020	Welab Bank Limited	Suspicious mobile Apps	hxxps://apktada[.]com/app/welab[.]bank hxxps://apk[.]plus/products_welab-bank-%e2%80%93-hk-virtual-bank-apk/
21 Aug 2020	Chong Hing Bank Limited	Suspicious mobile Apps	hxxps://apkpure[.]ai/chong-hing-bank-mobile-app hxxps://apkpure[.]ai/chong-hing-jetco-pay hxxps://apkpure[.]ai/%e5%89%b5%e8%88%88%e6%b5%81%e5%8b%95%e7%90%86%e8%b2%a1
20 Aug 2020	Livi Bank Limited	Suspicious mobile Apps	hxxps://apk[.]plus/products_livi-bank-apk/
20 Aug 2020	The Bank of East Asia, Limited	Fraudulent website	hxxp://petucuz[.]biz/inj/hk_com[.]mtel[.]androidbea[.]php
19 Aug 2020	Bank of China (Hong Kong) Limited	Fraudulent websites	hxxp://nyzyqtgg[.]cn/8088/en/home[.]html hxxp://nyzyqtgg[.]cn/8088/tc/home[.]html hxxp://nyzyqtgg[.]cn/8088/sc/home[.]html
17 Aug 2020	Livi Bank Limited	Suspicious mobile Apps	hxxps://apkplz[.]net/app/com[.]livibank[.]hk hxxps://sameapk[.]com/livi-bank/ hxxps://androidappsapk[.]co/detail-livi-bank/ hxxp://apmk[.]tools/details-livi-bank-apk/ hxxps://apktada[.]com/app/co[.]livibank[.]hk
14 Aug 2020	Bank of Singapore Limited	Fraudulent website	hxxps://portal[.]thedefenderantivirus[.]com/?userid=xxx&clientid=xxx,%20Asia's%20Global%20Private%20Bank&username=xxx@xxx[.]com – xxx = wild card
14 Aug 2020	Hang Seng Bank, Limited	Fraudulent websites	hxxps://www[.]hsbankhk[.]com hxxps://www[.]hsbonline-hk[.]co
13 Aug 2020	Livi Bank Limited	Fraudulent website	hxxp://wgpxbm[.]com[.]cn/www[.]livibank[.]com/
6 Aug 2020	Bank of China (Hong Kong) Limited	Fraudulent website and phishing email	hxxp://a0459724[.]xsph[.]ru/log[.]html
4 Aug 2020	WeLab Bank Limited	Suspicious mobile Apps	hxxps://apkplz[.]net/app/welab[.]bank hxxps://androidappsapk[.]co/detail-welab-bank-%e2%80%93-hk-virtual-bank/ hxxps://sameapk[.]com/welab-bank-%e2%80%93-hk-virtual-bank/ hxxp://apk[.]tools/details-welab-bank-%e2%80%93-hk-virtual-bank-apk/
3 Aug 2020	Industrial and Commercial Bank of China (Asia) Limited	Suspicious mobile App	hxxps://apk4k[.]fun/app/com[.]icbc[.]mobile[.]abroadbank
31 Jul 2020	Ant Bank (Hong Kong) Limited	Suspicious mobile Apps	hxxps://sameapk[.]com/ant-bank-hong-kong/ hxxps://apktada[.]com/app/com[.]alipay[.]antbank[.]hk[.]portal hxxps://apkplz[.]net/app/com[.]alipay[.]antbank[.]hk[.]portal hxxps://androidappsapk[.]co/detail-ant-bank-hong-kong/
31 Jul 2020	China CITIC Bank International Limited	Suspicious mobile Apps	hxxps://sameapk[.]com/Citicmobile hxxps://sameapk[.]com/citictoken hxxps://sameapk[.]com/invest-by-cncbi hxxps://sameapk[.]com/inmotion-by-cncbi hxxps://sameapk[.]com/citicpay Hxxps://sameapk[.]com/citicwallet hxxps://sameapk[.]com/mobile-banking-%e6%b5%81%e5%8b%95%e7%90%86%e8%b2%a1
31 Jul 2020	Chong Hing Bank Limited	Suspicious mobile Apps	hxxps://sameapk[.]com/chong-hing-bank-mobile-app/ hxxps://sameapk[.]com/%e5%89%b5%e8%88%88%e6%b5%81%e5%8b%95%e7%90%86%e8%b2%a1/ hxxps://sameapk[.]com/chong-hing-jetco-pay/
31 Jul 2020	DBS Bank (Hong Kong) Limited	Suspicious mobile Apps	hxxps://sameapk[.]com/dbs-digibank-sg/ hxxps://sameapk[.]com/dbs-ideal-mobile/ hxxps://sameapk[.]com/compass-rewards/ hxxps://sameapk[.]com/dbs-lifestyle/ hxxps://sameapk[.]com/dbs-digibank-hong-kong/ hxxps://sameapk[.]com/dbs-iwealth-hk/ hxxps://sameapk[.]com/dbs-business-class/ hxxps://sameapk[.]com/dbs-loans/ hxxps://sameapk[.]com/dbs-iwealth-sg/ hxxps://sameapk[.]com/dbs-home-connect/ hxxps://sameapk[.]com/dbs-quick-credit/ hxxps://sameapk[.]com/dbs-market-watch/ hxxps://sameapk[.]com/dbs-hong-kong-idealife/ hxxps://sameapk[.]com/paylah-business/ hxxps://sameapk[.]com/dbs-card-plus/ hxxps://sameapk[.]com/%e6%98%9f%e4%b9%90%e4%bb%98/ hxxps://sameapk[.]com/dbs-hong-kong/ hxxps://sameapk[.]com/dbs-home360-powered-by-century-21-hk/ hxxps://apkplz[.]net/app/com[.]dbs[.]hk[.]dbsmbanking
31 Jul 2020	Ping An OneConnect Bank (Hong Kong) Limited	Suspicious mobile App	hxxps://sameapk[.]com/paob/
31 Jul 2020	Shanghai Commercial Bank Limited	Suspicious mobile Apps	hxxps://sameapk[.]com/scsb-mobile-banking/ hxxps://sameapk[.]com/shanghai-commercial-bank/ hxxps://sameapk[.]com/shacom-pay-%e4%b8%8a%e5%95%86%e6%94%af%e4%bb%98/ hxxps://sameapk[.]com/scsb-pukiibank/ hxxps://sameapk[.]com/smart-mobile-pay-service/ hxxps://sameapk[.]com/scb-jetco-pay/ hxxps://sameapk[.]com/%e4%b8%8a%e6%b5%b7%e5%95%86%e6%a5%ad%e5%84%b2%e8%93%84%e9%8a%80%e8%a1%8c%e3%80%8e%e7%b7%9a%e4%b8%8a%e9%96%8b%e6%88%b6%e3%80%8f/ hxxps://sameapk[.]com/%e4%b8%8a%e6%b5%b7%e5%95%86%e6%a5%ad%e5%84%b2%e8%93%84%e9%8a%80%e8%a1%8c%e3%80%8e%e8%a1%8c%e5%8b%95%e6%9c%8d%e5%8b%99%e3%80%8f/ hxxps://sameapk[.]com/%e4%b8%8a%e6%b5%b7%e5%95%86%e6%a5%ad%e5%84%b2%e8%93%84%e9%8a%80%e8%a1%8c%e3%80%8e%e9%a0%90%e7%b4%84%e4%ba%a4%e6%98%93%e3%80%8f/ hxxps://sameapk[.]com/%e4%b8%8a%e6%b5%b7%e5%95%86%e6%a5%ad%e5%84%b2%e8%93%84%e9%8a%80%e8%a1%8c%e3%80%8e%e8%a1%8c%e5%8b%95%e5%ae%88%e8%ad%b7%e3%80%8f/ hxxps://sameapk[.]com/shacom-stock-%e4%b8%8a%e5%95%86%e8%82%a1%e7%a5%a8%e9%80%9a/
31 Jul 2020	Standard Chartered Bank (Hong Kong) Limited	Suspicious mobile Apps	hxxps://sameapk[.]com/portfolio-view-messaging/ hxxps://sameapk[.]com/straight2bank-pay/ hxxps://sameapk[.]com/global-research-for-tablet/ hxxps://sameapk[.]com/sc-edge/ hxxps://sameapk[.]com/sc-pk-biometric/
31 Jul 2020	Bank of China (Hong Kong) Limited	Phishing emails	N/A
30 Jul 2020	The Bank of East Asia, Limited	Fraudulent website	hxxps://kolannet[.]com/inj/hk_com[.]mtel[.]androidbea[.]php
27 Jul 2020	Union Bancaire Privée, UBP SA	Fraudulent website	ubpinvest[.]org
27 Jul 2020	Hang Seng Bank, Limited	Fraudulent website	hxxp://www[.]hangseng-hk[.]com
23 Jul 2020	ZA Bank Limited	Suspicious mobile App	hxxps://apk4k[.]fun/app/com[.]zhongan[.]ibank
23 Jul 2020	DBS Bank (Hong Kong) Limited	Fraudulent website and suspicious mobile App	hxxps://apk4k[.]fun/app/com[.]dbs[.]ideal
20 Jul 2020	China Merchants Bank Co., Ltd.	Fraudulent website	hxxp://xn--czrx92avj3aruk[.]xn--55qx5d
16 Jul 2020	Livi Bank Limited	Fraudulent website	hxxp://hanshan[.]org[.]cn/www[.]livibank[.]com/en/
15 Jul 2020	Airstar Bank Limited	Fraudulent website	hxxps://air-star[.]blimitdhk[.]com
9 Jul 2020	The Hongkong and Shanghai Banking Corporation Limited	Phishing emails
6 Jul 2020	ZA Bank Limited	Fraudulent website	hxxps://www[.]instagram[.]com/za_bank_/
6 Jul 2020	Bank of Singapore Limited	Fraudulent websites	hxxps://valuablesbells[.]net/blsijens/todwll/zn43d0wxlker2pq5uyj9b6iof81htgc7mavsupioc8h0zvf75qx2er3wysgmkdja4196tlnb0ql86ejguyitsnm53rwvcph1obdx4792fazk?data=c2FicmluYS50YW5AYmFua29mc2luZ2Fwb3JlLmNvbQ== hxxps://anthony-jay[.]com/ssdsd/todwll/nve27gkfpt14xqjymbalso3iu5h9c8z6rdw0k4g612aoiyenr3htwl8xq9mdjzf5vucb7p0sucdhx3szrtlm29oyb8nq47aij051g6fwpvke?data=c2FuZ2VldGhhLnBhbm5lcnNlbHZhbkBiYW5rb2ZzaW5nYXBvcmUuY29t
6 Jul 2020	The Hongkong and Shanghai Banking Corporation Limited	Phishing email
30 Jun 2020	Bank of Singapore Limited	Fraudulent websites	hxxps://mx365--login[.]id[.]monsterplrfiresale[.]com/?client_id=d2VpaGFvLmFuZ0BiYW5rb2ZzaW5nYXBvcmUuY29t hxxps://mxsecure--login[.]mail[.]monsterplrfiresale[.]com/?client_id=d2VpaGFvLmFuZ0BiYW5rb2ZzaW5nYXBvcmUuY29t
29 Jun 2020	China CITIC Bank International Limited	Fraudulent website	hxxps://cncbintonnet[.]com/
26 Jun 2020	Livi Bank Limited	Fraudulent websites	hxxp://syspcm[.]com[.]cn/www[.]livibank[.]com/en/ hxxp://syspcm[.]com[.]cn/www[.]livibank[.]com/tc/ hxxp://wazi[.]org[.]cn/www[.]livibank[.]com/en/ hxxp://wazi[.]org[.]cn/www[.]livibank[.]com/tc/ hxxp://uumm[.]org[.]cn/www[.]livibank[.]com/en/ hxxp://uumm[.]org[.]cn/www[.]livibank[.]com/tc/ hxxp://wceac[.]org[.]cn/www[.]livibank[.]com/en/ hxxp://wceac[.]org[.]cn/www[.]livibank[.]com/tc/ hxxp://nxgbiy[.]org[.]cn/www[.]livibank[.]com/en/ hxxp://nxgbiy[.]org[.]cn/www[.]livibank[.]com/tc/ hxxp://qxnqxj[.]com[.]cn/www[.]livibank[.]com/en/ hxxp://qxnqxj[.]com[.]cn/www[.]livibank[.]com/tc/
22 Jun 2020	Bank of Communications (Hong Kong) Limited	Fraudulent website	bnkhkonline[.]com
19 Jun 2020	Standard Chartered Bank (Hong Kong) Limited	Fraudulent website	hxxp://scbonlinehk[.]com/
19 Jun 2020	Hang Seng Bank, Limited	Fraudulent website	Hxxp://www[.]hshengwh[.]cn
18 Jun 2020	Bank of Singapore Limited	Fraudulent website	Hxxps://aarm-tniad[.]mil[.]id/sts-login/?client-request-id=Z2FyeS5sZXVuZ0BiYW5rb2ZzaW5nYXBvcmUuY29t#bankofsingapore[.]com?_task=review_held_messages
18 Jun 2020	OCBC Wing Hang Bank Limited	Fraudulent website	hxxps://ocbcwhhkk[.]com
17 Jun 2020	Livi VB Limited	Fraudulent websites	hxxp://www-livibank-com[.]exllex[.]com/en/ hxxp://www-livibank-com[.]yc-hy[.]com/en/ hxxp://www-livibank-com[.]hnlyll[.]com[.]cn/en/ hxxp://www-livibank-com[.]keymensoft[.]com[.]cn/en/ hxxp://www-livibank-com[.]bhmmyx[.]cn/en/ hxxp://www-livibank-com[.]jqam8[.]cc/en/ hxxp://www-livibank-com[.]mcfxfl[.]com/en/ hxxp://www-livibank-com[.]gzqdu[.]cn/en/ hxxp://www-livibank-com[.]szbestjd[.]com/en/ hxxp://www-livibank-com[.]xinhuazgz[.]com/en/ hxxp://www-livibank-com[.]czfla[.]cn/en/ hxxp://www-livibank-com[.]m9f2389e[.]cn/en/ hxxp://www-livibank-com[.]cnyingke[.]cn/en/ hxxp://www-livibank-com[.]fcsjmy[.]net/en/
11 Jun 2020	ZA Bank Limited	Fraudulent website	hxxp://www[.]instagram[.]com/zabank_promo/
11 Jun 2020	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing email	hxxps://dustonmylens[.]lebruncreations[.]com/smart/
10 Jun 2020	Airstar Bank Limited	Fraudulent website	hxxps://airstar[.]bltdhk[.]com
9 Jun 2020	Union Bancaire Privee, UBP SA	Fraudulent website	westoncapitalbank[.]com
8 Jun 2020	Hang Seng Bank, Limited	Fraudulent website	Hxxp://www[.]huanyawha[.]cn
5 Jun 2020	Bank of China (Hong Kong) Limited	Suspicious mobile App	hxxps://primeapk[.]co/developer/Bank%20of%20China%20(Hong%20Kong)%20Limited
5 Jun 2020	Union Bancaire Privee, UBP SA	Fraudulent website	ubpinvest[.]com
5 Jun 2020	Ping An OneConnect Bank (Hong Kong) Limited	Suspicious Mobile Apps	hxxp://www[.]bhrprz[.]cn/app/88637[.]html hxxp://www[.]feifeishijie[.]com/app/35686[.]html hxxps://www[.]cr173[.]com/soft/1149829[.]html hxxp://www[.]dngsos[.]com/app/88637[.]html hxxps://www[.]cr173[.]com/soft/1149818[.]html hxxp://www[.]12349[.]net/app/567810[.]html
4 Jun 2020	Bank of Singapore Limited	Fraudulent websites	hxxps://banksofsingapore[.]com hxxps://conpard[.]com/somtysc/wbmam/domain/?jgoogle=YW5hbWlrYS5ndWhhQGJhbmtvZnNpbmdhcG9yZS5jb20=&xma=c
3 Jun 2020	Union Bancaire Privee, UBP SA	Fraudulent website	ubpdirect[.]com
3 Jun 2020	Bank of China (Hong Kong) Limited	Fraudulent website and phishing email	hxxps://www[.]bochkiban[.]com
3 Jun 2020	Livi VB Limited	Fraudulent websites	List of fraudulent website addresses
2 Jun 2020	China CITIC Bank International Limited	Fraudulent website	hxxps://kawahbankcitic[.]com/
2 Jun 2020	OCBC Wing Hang Bank Limited	Fraudulent website	www[.]ocbcwhk[.]com
1 Jun 2020	Bank of Taiwan	Phishing email	N/A
27 May 2020	The Bank of East Asia, Limited	Phishing email	N/A
27 May 2020	Union Bancaire Privee, UBP SA	Fraudulent website	www[.]e-ubp[.]com
27 May 2020	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
26 May 2020	Livi VB Limited	Fraudulent websites	List of fraudulent website addresses
25 May 2020	Livi VB Limited	Fraudulent website	hxxps://m3vp5xs1lhn[.]wixsite[.]com/livi-bank-com
21 May 2020	Fubon Bank (Hong Kong) Limited	Suspicious mobile App	hxxps://fir[.]fxrbtgx[.]cn/fubangcaifu hxxp://61ahgk[.]com/
19 May 2020	Fubon Bank (Hong Kong) Limited	Fraudulent website	hxxps://fubon-bk[.]com
19 May 2020	Shanghai Commercial Bank Limited	Fraudulent website	www[.]baofengins-hk[.]com
13 May 2020	Livi VB Limited	Fraudulent websites	List of fraudulent website addresses
06 May 2020	BNP Paribas	Phishing emails	N/A
05 May 2020	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
05 May 2020	Airstar Bank Limited	Fraudulent websites	hxxps://airstar[.]blimitedhk[.]com hxxps://blimitedhk[.]com
05 May 2020	ZA Bank Limited	Fraudulent website	hxxp://zablimited[.]com/
04 May 2020	Welab Bank Limited	Phishing email	N/A
04 May 2020	Tai Yau Bank, Limited	Fraudulent website	hxxps://www[.]tybhkonline[.]com
29 Apr 2020	Bank of China (Hong Kong) Limited	Fraudulent website	hxxp://bocchkonline[.]com
23 Apr 2020	The Hongkong and Shanghai Banking Corporation Limited	Phishing emails	N/A
21 Apr 2020	CTBC BANK CO., LTD.	Phishing email	N/A
20 Apr 2020	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing SMS message	hxxps://bit[.]ly/2Rfe6iC
17 Apr 2020	Bank of Singapore Limited	Fraudulent website	hxxps://banksofsingapore[.]com
15 Apr 2020	Bank of Taiwan	Phishing email	N/A
9 Apr 2020	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing email	hxxp://markkorea[.]kr/data/wall/key[.]html
2 Apr 2020	Hang Seng Bank, Limited	Fraudulent websites	www[.]winwinwin168168[.]com
1 Apr 2020	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent websites	hxxp://mail[.]honed[.]com[.]hk/bim/COV2 hxxp://theprplanet[.]com/client_image/[.]flv/COVID19HSBC hxxp://arec-c[.]com/bbs/icon/[.]co/COV/
31 Mar 2020	China CITIC Bank International Limited	Fraudulent website	hxxps://citicbcn[.]com/en/cn/index[.]php
30 Mar 2020	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
24 Mar 2020	Bank of China (Hong Kong) Limited	Phishing email	N/A
19 Mar 2020	Bank of China (Hong Kong) Limited	Phishing email	N/A
13 Mar 2020	The Hongkong and Shanghai Banking Corporation Limited	Phishing emails	N/A
12 Mar 2020	OCBC Wing Hang Bank Limited	Fraudulent website	www[.]ocbcwinghang[.]online
6 Mar 2020	Bank of China (Hong Kong) Limited	Fraudulent website	hxxps://asiagadget999[.]com/wp-content/accounts/BOCHK/
25 Feb 2020	Bank of Singapore Limited	Suspicious mobile App	hxxps://android-top[.]com/apk/com[.]bankofsingapore[.]digital
25 Feb 2020	Tai Yau Bank, Limited	Fraudulent websites	hxxps://tybhkibankonline[.]com
19 Feb 2020	Bank of China (Hong Kong) Limited	Fraudulent websites	hxxp://www[.]0751shy[.]com/8088/sc/home[.]html hxxp://www[.]0751shy[.]com/8088/en/home[.]html hxxp://www[.]0751shy[.]com/8088/tc/home[.]html
19 Feb 2020	ZA Bank Limited	Phishing email	N/A
12 Feb 2020	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
4 Feb 2020	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
4 Feb 2020	Bank of Singapore Limited	Suspicious mobile App	hxxps://freeroid[.]com/details[.]php?id=com[.]bankofsingapore[.]digital
30 Jan 2020	Bank of Taiwan Hong Kong Branch	Phishing email	N/A
7 Jan 2020	Bank of Singapore Limited	Fraudulent website	hxxp://bankofsingpore[.]com/wp/
6 Jan 2020	Shanghai Commercial Bank Limited	Fraudulent website	scbhkonline[.]com
24 Dec 2019	Bank of China (Hong Kong) Limited	Fraudulent websites	hxxps: //bocprivatebnk[.]com hxxps: //bocprivatebnk[.]com/ibank/login[.]php
19 Dec 2019	DBS Bank (Hong Kong) Limited	Phishing email	N/A
18 Dec 2019	China CITIC Bank International Limited	Fraudulent website	www[.]cncbintl[.]pw
16 Dec 2019	Airstar Bank Limited	Fraudulent website	airstarltd[.]com
12 Dec 2019	Airstar Bank Limited	Fraudulent website and phishing email	airstarbltd[.]com
11 Dec 2019	China CITIC Bank International Limited	Fraudulent website	www[.]citiccn[.]pw
6 Dec 2019	Hong Leong Bank Berhad	Fraudulent website	hxxps://www[.]myhlbconnect[.]com
2 Dec 2019	The Bank of East Asia, Limited	Fraudulent website	hxxp://drumzaza[.]net/inj/hk_com[.]mtel[.]androidbea[.]php
2 Dec 2019	Bank of Communications (Hong Kong) Limited	Fraudulent website	www[.]hkbankcomm[.]com
28 Nov 2019	Bank of Singapore Limited	Fraudulent website	singaporebank-sg[.]top
28 Nov 2019	Ant Bank (Hong Kong) Limited	Fraudulent website	hxxps://antbanklimited[.]com/
26 Nov 2019	Standard Chartered Bank (Hong Kong) Limited	Phishing emails	N/A
25 Nov 2019	The Bank of East Asia, Limited	Fraudulent websites	hxxp://mirindas[.]info/inj//hk_com[.]mtel[.]androidbea[.]php hxxp://suluosman3now[.]club/enjk2mk2ssmksm/hk_com[.]mtel[.]androidbea[.]php hxxp://drimzimba[.]org/inj//hk_com[.]mtel[.]androidbea[.]php
19 Nov 2019	Bank of Singapore Limited	Suspicious Mobile Apps	hxxps[:]//apkdump[.]com/apk/bank-of-singapore-events/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents hxxps://apkdl[.]in/app/details?id=me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
19 Nov 2019	Bank of China (Hong Kong) Limited	Phishing email	N/A
18 Nov 2019	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
6 Nov 2019	Hong Leong Bank Berhad	Phishing email	N/A
5 Nov 2019	Bank of China (Hong Kong) Limited	Fraudulent website	hxxps: //m[.]bocha[.]site/en/
4 Nov 2019	The Bank of East Asia, Limited	Fraudulent website	hxxp://xuitebebla[.]org/inj/hk_com[.]mtel[.]androidbea[.]php
1 Nov 2019	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
30 Oct 2019	Hong Leong Bank Berhad	Phishing email	N/A
24 Oct 2019	Hong Leong Bank Berhad	Phishing email	N/A
22 Oct 2019	Bank of Singapore Limited	Suspicious Mobile Apps	hxxps://chiliapk[.]com/pl/apk/com[.]bankofsingapore[.]digital hxxps://chiliapk[.]com/ar/apk/com[.]bankofsingapore[.]digital hxxps://chiliapk[.]com/tr/apk/com[.]bankofsingapore[.]digital hxxps://rollingapk[.]com/ru/apk/com[.]bankofsingapore[.]digital hxxps://rollingapk[.]com/es/apk/com[.]bankofsingapore[.]digital hxxps://apk-dl[.]com/bank-of-singapore-digital-services /com[.]bankofsingapore[.]digital hxxps://appsinparis[.]club/download/com[.]bankofsingapore[.]digital hxxps://appsinparis[.]club/page/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents hxxps://ungdungngon[.]com/bank-of-singapore-digital-services/com[.]bankofsingaporep[.]digital hxxps://apk[.]services/pt/Bank-of-Singapore-Events/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents hxxps://android-top[.]com/id/apk/com[.]bankofsingapore[.]digital
17 Oct 2019	Bank of Singapore Limited	Fraudulent website	hxxp://casite-1156623[.]cloudaccess[.]net/tmp/BankOfSingapore/card-cc[.]html
16 Oct 2019	China CITIC Bank International Limited	Fraudulent websites	www[.]citiccn[.]online www[.]citiccnb[.]online
11 Oct 2019	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
8 Oct 2019	Bank of China (Hong Kong) Limited	Phishing emails	N/A
2 Oct 2019	Bank of China (Hong Kong) Limited	Phishing emails	N/A
27 Sep 2019	Bank of China (Hong Kong) Limited	Fraudulent website	hxxps://greasyspoon[.]info/bochk/authorized/AAAAJjwv8YQUcEhZcwAADsBAACx/en[.]htm
27 Sep 2019	Bank of China (Hong Kong) Limited	Phishing emails	N/A
27 Sep 2019	Bank of China (Hong Kong) Limited	Phishing emails	N/A
26 Sep 2019	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
25 Sep 2019	CMB Wing Lung Bank Limited	Fraudulent website	hxxp://cmbwinglunbk[.]com/
25 Sep 2019	China CITIC Bank International Limited	Fraudulent website	www[.]chicitba[.]com
24 Sep 2019	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
24 Sep 2019	CMB Wing Lung Bank Limited	Fraudulent website	hxxp://winglung[.]tk
24 Sep 2019	Bank of China (Hong Kong) Limited	Phishing emails	N/A
24 Sep 2019	Bank of China (Hong Kong) Limited	Phishing emails	N/A
23 Sep 2019	Bank of China (Hong Kong) Limited	Phishing emails	N/A
20 Sep 2019	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
20 Sep 2019	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
16 Sep 2019	The Bank of East Asia, Limited	Fraudulent website	hxxp://37[.]140[.]198[.]214/inj/hk_com[.]mtel[.]androidbea[.]php
9 Sep 2019	Bank of China (Hong Kong) Limited	Fraudulent website	hxxps://www[.]bochkni[.]com
9 Sep 2019	Dah Sing Bank, Limited	Fraudulent website	hxxp://dahsingroup[.]com
6 Sep 2019	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
29 Aug 2019	Bank of China (Hong Kong) Limited	Fraudulent website	hxxps://www[.]cib-bochk[.]com
27 Aug 2019	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
26 Aug 2019	Bank of Singapore Limited	Suspicious Mobile App	hxxps://apkcombo[.]com/bank-of-singapore-events/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents/
26 Aug 2019	The Bank of East Asia, Limited	Fraudulent website	hxxp://adamlar[.]icu/enjk2mk2ssmksm/hk_com[.]mtel[.]androidbea[.]php
23 Aug 2019	Bank of Singapore Limited	Suspicious Mobile App	hxxps://apk4k[.]fun/app/com[.]bankofsingapore[.]digital
22 Aug 2019	Australia and New Zealand Banking Group Limited	Fraudulent website and phishing email	hxxps://apnatarka[.]com/old/wp-includes/customize/apib1anzcomapinetbank[.]html
21 Aug 2019	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
20 Aug 2019	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
19 Aug 2019	Hong Leong Bank Berhad	Fraudulent website and phishing email	hxxps://www[.]hlbonice[.]com/home/index[.]html
16 Aug 2019	Bank of Singapore Limited	Fraudulent websites	hxxp://digitalbadger[.]org/its-a-sad-day-for-the-singapore-dollar-for-years/ hxxp://zeynepikbal[.]com/out-of-control-interview-opened-up-a-can-of-worms-what-they-learned-from-a-just-one-piece-of-advice/ hxxp://extremebazaar[.]com/dark-days-ahead-for-singapore/ hxxp://fantasyit[.]com/the-banks-arent-as-secure-as-we-thought/
16 Aug 2019	Standard Chartered Bank (Hong Kong) Limited	Fraudulent websites	hxxp://scbanking[.]cn/ hxxps://standardcherterd[.]com/hk/
8 Aug 2019	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
7 Aug 2019	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
25 Jul 2019	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
24 Jul 2019	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
19 Jul 2019	United Overseas Bank Ltd.	Fraudulent website	hxxp://www[.]overseasunionbank[.]com
18 Jul 2019	China CITIC Bank International Limited	Fraudulent website	www[.]cncbinternational[.]tk
15 Jul 2019	Citibank (Hong Kong) Limited	Fraudulent websites and phishing SMS message	hxxps://bit[.]ly/2JiUbvs www[.]ufkwebtek[.]com
12 Jul 2019	Standard Chartered Bank (Hong Kong) Limited	Fraudulent website and phishing SMS message	hxxps://chatbots[.]crazymonkeymedia[.]net/hk/2auths/index[.]html
3 Jul 2019	The Hongkong and Shanghai Banking Corporation Limited	Phishing emails	N/A
28 Jun 2019	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
27 Jun 2019	Bank of Singapore Limited	Suspicious Mobile App	Hxxps[:]//apkdl[.]in/app/details?id=com[.]bankofsingapore[.]digital
25 Jun 2019	Bank of Singapore Limited	Suspicious Mobile Apps	hxxps://apkcombo[.]com/es-es/bank-of-singapore-digital-services/com[.]bankofsingapore[.]digital/ hxxps://apkcombo[.]com/de-de/bank-of-singapore-digital-services/com[.]bankofsingapore[.]digital/
25 Jun 2019	Bank of China (Hong Kong) Limited	Fraudulent website	hxxps://bochinahk[.]com
25 Jun 2019	The Bank of East Asia, Limited	Fraudulent website	hxxp://185[.]180[.]198[.]152/inj/hk_com[.]mtel[.]androidbea[.]php
24 Jun 2019	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
20 Jun 2019	The Hongkong and Shanghai Banking Corporation Limited	Phishing emails	N/A
10 Jun 2019	Bank of China (Hong Kong) Limited	Fraudulent website	hxxp://bjhghjuikjrrdvcfdeet5434dghg6[.]com/inj/hk_com[.]bochk[.]com[.]php
6 Jun 2019	Dah Sing Bank, Limited	Fraudulent website	hxxp://dah[.]singinvestment[.]com
31 May 2019	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
29 May 2019	Credit Suisse AG	Fraudulent website	hxxps://csuisseb-it[.]com/online/
24 May 2019	DBS Bank (Hong Kong) Limited	Fraudulent website	hxxp://dbsbankhk[.]com
23 May 2019	Bank of China (Hong Kong) Limited	Fraudulent website	hxxps://www[.]polywallet[.]com/bochklogin[.]htm
22 May 2019	Bank of Singapore Limited	Fraudulent website	hxxp://singaporebank-sg[.]com
17 May 2019	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website	hxxp://HSBC-PRINCIPAL[.]COM/
10 May 2019	Bank of China (Hong Kong) Limited	Fraudulent website	shield-account[.]com/bochk
8 May 2019	Bank of China (Hong Kong) Limited	Fraudulent website	accountinfo-online[.]com/bochk
3 May 2019	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
30 Apr 2019	Bank of China (Hong Kong) Limited	Fraudulent website	hxxps: //login-info-online[.]com/bochk/?852XXXXXXXX
29 Apr 2019	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
24 Apr 2019	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
23 Apr 2019	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
18 Apr 2019	The Bank of East Asia, Limited	Fraudulent website	hxxp://boeasia[.]unatiobs[.]com
12 Apr 2019	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
9 Apr 2019	The Bank of East Asia, Limited	Fraudulent website	hxxp://boeasia[.]stabk[.]com
4 Apr 2019	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing email	hxxp://h[.]s_gsa[.]bc_1o82hiwefo9o[.]uniqueid[.]12[.]aoiub2-black-elite[.]upgrade-form[.]services/?id=pqEA97Wtya3Fn3Zn3VMxYTK2qQrCer
3 Apr 2019	Shanghai Commercial Bank Limited	Fraudulent website	hxxp://www[.]cobshan[.]com/shan/
25 Mar 2019	Bank of China (Hong Kong) Limited	Fraudulent website	hxxps://www[.]bochsonline[.]com/en/home[.]html
22 Mar 2019	Hong Leong Bank Berhad	Phishing email	N/A
19 Mar 2019	China CITIC Bank International Limited	Fraudulent website	hxxp://www[.]cncbinternatiional[.]com/China%20CITIC%20Bank%20International[.]html
18 Mar 2019	DBS Bank (Hong Kong) Limited	Fraudulent website	hxxp://hkldbs[.]com
14 Mar 2019	Bank of Singapore Limited	Suspicious Mobile App	hxxps://www[.]123apkdescargar[.]com/bank-of-singapore-digital-services/com[.]bankofsingapore[.]digital/
12 Mar 2019	DBS Bank (Hong Kong) Limited	Fraudulent website	hxxp://dbsbank[.]xyz
11 Mar 2019	The Hongkong and Shanghai Banking Corporation Limited	Phishing emails	N/A
08 Mar 2019	China CITIC Bank International Limited	Fraudulent website	www[.]online[.]chinaciticbonline[.]com
05 Mar 2019	United Overseas Bank Ltd.	Fraudulent websites	www[.]the-uob[.]com/hk www[.]the-uob[.]com/online/login[.]php
28 Feb 2019	Bank of Singapore Limited	Suspicious Mobile Apps	hxxps://apkplz[.]net/app/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents hxxps://downloadplaystoreapk[.]com/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
26 Feb 2019	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
25 Feb 2019	The Bank of East Asia, Limited	Fraudulent website	hxxps://hbea-uk[.]com
25 Feb 2019	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
21 Feb 2019	The Bank of East Asia, Limited	Fraudulent websites	hxxps://hbeauk[.]com hxxp://onlinebea[.]com
19 Feb 2019	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
18 Feb 2019	Bank of China (Hong Kong) Limited	Fraudulent websites	hxxp://bochisonline[.]com/bin/en/home[.]html hxxp://bochisonline[.]com/bin/en/online/ebank[.]php hxxp://bochionline[.]com/en/home[.]html hxxp://bochionline[.]com/en/online/ebank[.]php
18 Feb 2019	China CITIC Bank International Limited	Fraudulent websites	www[.]cnciticbint[.]com www[.]citic-cn[.]com
13 Feb 2019	Bank of China (Hong Kong) Limited	Fraudulent website	hxxps://redecidindo[.]com[.]br/hk/preauth/authentication/prelogon/digital/display/logon/home/cn[.]htm
08 Feb 2019	China CITIC Bank International Limited	Fraudulent website	www[.]online[.]chinaciticb[.]com/
04 Feb 2019	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
30 Jan 2019	The Hongkong and Shanghai Banking Corporation Limited	Phishing emails	N/A
29 Jan 2019	Bank of Singapore Limited	Suspicious Mobile App	hxxps://apkgk[.]com/de/com[.]tapcrowd[.]bankofsingapore600000073
25 Jan 2019	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
24 Jan 2019	Hong Leong Bank Berhad	Phishing email	N/A
24 Jan 2019	Dah Sing Bank, Limited	Fraudulent websites	hxxp://tom-combo[.]pw/gusting/hk_com[.]MobileTreeApp[.]php hxxp://inariworkdomen[.]ru/in9/hk_com[.]MobileTreeApp[.]php
23 Jan 2019	China CITIC Bank International Limited	Fraudulent websites	www[.]cncitictransfer[.]net www[.]citicbkchina[.]weebly[.]com
22 Jan 2019	Bank of Singapore Limited	Suspicious Mobile Apps	hxxps://apkplz[.]net/app/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents hxxps://downloadplaystoreapk[.]com/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
18 Jan 2019	Bank of Singapore Limited	Suspicious Mobile App	hxxps://apktada[.]com/app/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
18 Dec 2018	Shanghai Commercial Bank Limited	Fraudulent website	hxxp://paofoong-insurance[.]com
17 Dec 2018	China CITIC Bank International Limited	Fraudulent website	www[.]citichina[.]org
14 Dec 2018	Bank of China (Hong Kong) Limited	Fraudulent website	hxxp://dragonwebdeveloper[.]com/hkk/prelogon/authentication/preauth/logon/authentication/cn[.]htm
14 Dec 2018	Bank of China (Hong Kong) Limited	Fraudulent website and phishing email	hxxp://redpeacehumanity[.]com/hk/prelogon/digital/authentication/logon/cn[.]htm
13 Dec 2018	China CITIC Bank International Limited	Fraudulent website	www[.]cncitictransfer[.]com
10 Dec 2018	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
06 Dec 2018	The Hongkong and Shanghai Banking Corporation Limited	Suspicious Mobile Apps	N/A
4 Dec 2018	Bank of Singapore Limited	Suspicious Mobile Apps	hxxps://downloadplaystoreapk[.]com/id/com[.]tapcrowd[.]bankofsingapore600000073
29 Nov 2018	Bank of Singapore Limited	Suspicious Mobile Apps	hxxps://www[.]apkmonk[.]com/app/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
27 Nov 2018	Bank of Singapore Limited	Suspicious Mobile Apps	hxxp://apktrending[.]com/apk-android/app-bankofsingapore-digital[.]html
26 Nov 2018	Bank of China (Hong Kong) Limited	Fraudulent website	hxxp://deathstars[.]pw/asdfgqw/hk_com[.]bochk[.]com[.]php
23 Nov 2018	Bank of Singapore Limited	Suspicious Mobile Apps	hxxps://apkgk[.]com/be/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents hxxp://www[.]apkforpc[.]us/bank-of-singapore-events-for-pc-windows-7810-and-mac/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents[.]html
21 Nov 2018	China CITIC Bank International Limited	Fraudulent website	www[.]cn-online-ccbi-china[.]com
19 Nov 2018	Industrial and Commercial Bank of China (Asia) Limited	Phishing email	N/A
19 Nov 2018	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
19 Nov 2018	Bank of China (Hong Kong) Limited	Fraudulent websites	hxxp: //unreadablepage[.]at/firewall/hk_com[.]bochk[.]com[.]php hxxp: //92[.]63[.]192[.]55/tgdhdth32/hk_com[.]bochk[.]com[.]php
16 Nov 2018	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
15 Nov 2018	The Bank of East Asia, Limited	Fraudulent website	hxxp://boeasia[.]newy-usa[.]com
14 Nov 2018	The Shanghai Commercial & Savings Bank, Ltd.	Fraudulent website	hxxp://www[.]scsbchina[.]tk
14 Nov 2018	The Shanghai Commercial & Savings Bank, Ltd.	Fraudulent website	hxxp://www[.]scsb-china[.]ga
13 Nov 2018	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
13 Nov 2018	Bank of Singapore Limited	Suspicious Mobile Apps	hxxps://apkname[.]com/fa/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents hxxps://apk[.]support/apk-downloader?google_id=me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
12 Nov 2018	Bank of China (Hong Kong) Limited	Fraudulent website	hxxps://www[.]bochk-banking[.]com/espace-client/vues/login[.]php
09 Nov 2018	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website	hsbc-login[.]com/
7 Nov 2018	Standard Chartered Bank (Hong Kong) Limited	Phishing email	N/A
05 Nov 2018	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
1 Nov 2018	Bank of Singapore Limited	Suspicious Mobile Apps	Hxxps[:]//bank-of-singapore-digital-services[.]ar[.]9apps[.]com/ Hxxps[:]//www[.]apkmonk[.]com/app/com[.]bankofsingapore[.]digital/ Hxxps[:]//apkpure[.]com/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining hxxps[:]//androidappsapk[.]co/download/com[.]tapcrowd[.]bankofsingapore600000073/5e98e67e21b0a7cbaa332b0231cbbcf2/
30 Oct 2018	OCBC Wing Hang Bank Limited	Fraudulent website	hxxp://ocbcbnk-hk[.]com
29 Oct 2018	Bank of Singapore Limited	Suspicious Mobile Apps	hxxps[:]//m[.]grabapk[.]site/pl/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining hxxp[:]//ilovemyrifle[.]com/dl/me[.]doubledutch[.]kkrrmtraining hxxps[:]//www[.]apkfollow[.]com/app/hi/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining/ hxxp[:]//xwlcx[.]com/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining hxxp[:]//allapk[.]info/ar/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining hxxps[:]//www[.]apkandroid[.]ru/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining/ hxxp[:]//lanxiang520[.]info/in/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining hxxp[:]//luizscarpelli[.]org/in/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining hxxp[:]//m[.]allapk[.]info/de/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining hxxp[:]//83dvdv[.]com/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining hxxps[:]//www[.]apkzdownload[.]com/bank-of-singapore-events/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents/ hxxps[:]//apkgk[.]com/com[.]tapcrowd[.]bankofsingapore600000073 hxxps[:]//apk-dl[.]com/bank-of-singapore-events/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents hxxps[:]//www[.]apkherunterladen[.]com/me-doubledutch-tgjjg-bankofsingaporeevents/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents/ hxxps[:]//downloadplaystoreapk[.]com/pt/com[.]tapcrowd[.]bankofsingapore600000073/download hxxps[:]//apkgk[.]com/af/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents hxxps[:]//apkem[.]com/com[.]tapcrowd[.]bankofsingapore600000073 hxxps[:]//a2zapk[.]com/History/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents/ hxxps[:]//apkpourpc[.]com/3142951/ hxxps[:]//androidappsapk[.]co/download/com[.]tapcrowd[.]bankofsingapore600000073/5e98e67e hxxps[:]//www[.]androidapktelecharger[.]com/bank-of-singapore-events/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents/ hxxps[:]//apkgk[.]com/ar/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents hxxps[:]//iappvn[.]co/view/bank-of-singapore-events/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents hxxps[:]//apkamp[.]com/com[.]tapcrowd[.]bankofsingapore600000073/download hxxps[:]//www[.]androidapkdescargar[.]com/bank-of-singapore-events/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents/ hxxps[:]//downloadplaystoreapk[.]com/pt/com[.]tapcrowd[.]bankofsingapore600000073 hxxps[:]//downloadplaystoreapk[.]com/zu/com[.]tapcrowd[.]bankofsingapore600000073 hxxps://apkpure[.]com/ar/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining hxxp://allapk[.]info/id/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining hxxps://apkamp[.]com/it/com[.]tapcrowd[.]bankofsingapore600000073/download hxxp://83dvdv[.]com/de/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining
26 Oct 2018	DBS Bank (Hong Kong) Limited	Fraudulent website	hxxp://posb-dbs[.]com/hk/?85253986628 hxxp://dbs-posb[.]com/hk/
25 Oct 2018	Bank of Singapore Limited	Suspicious Mobile Apps	hxxps[:]//apkgk[.]com/id/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents hxxps[:]//apkgk[.]com/da/com[.]tapcrowd[.]bankofsingapore600000073
25 Oct 2018	China CITIC Bank International Limited	Fraudulent website	hxxps://www[.]cnciticbintl[.]com
24 Oct 2018	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
16 Oct 2018	Dah Sing Bank, Limited	Fraudulent website	hxxp://fitnessrun[.]ru/inj/hk_com[.]MobileTreeApp[.]php
15 Oct 2018	DBS Bank (Hong Kong) Limited	Fraudulent websites	hxxp://ktassa[.]work/inj/hk_com[.]dbs[.]hk[.]dbsmbanking[.]php hxxp://fitnessrun[.]ru/ini/hk_com[.]dbs[.]hk[.]dbsmbanking[.]php hxxp://forward-plus[.]ru/ini/hk_com[.]dbs[.]hk[.]dbsmbanking[.]php
15 Oct 2018	Dah Sing Bank, Limited	Fraudulent website	hxxp://ktassa[.]work/inj/hk_com[.]MobileTreeApp[.]php
11 Oct 2018	Hang Seng Bank, Limited	Fraudulent website	hxxp://hangsengbnhk[.]com/
05 Oct 2018	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing email	hxxps://siirfm[.]org/hsbc/hsbc%20login/confirm/signin/C1232C9BD9/login[.]php?section=signinpage&update=&cookiecheck=yes&destination=signin
04 Oct 2018	CTBC Bank Co., Ltd.	Fraudulent website	hxxp://www[.]ctbic[.]com/en-intl/en/about[.]html
03 Oct 2018	Bank of China (Hong Kong) Limited	Fraudulent websites and phishing email	hxxps://zubotektura[.]com[.]hr/secure/it's[.]bochk[.]com/boc/indexchina[.]html hxxps://zubotektura[.]com[.]hr/secure/it's[.]bochk[.]com/boc/index[.]html hxxp://radioimagenes[.]com/bhk/display/prelogon/preauth/authetication/logon/cn[.]htm
02 Oct 2018	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
28 Sep 2018	Bank of China (Hong Kong) Limited	Fraudulent website	hxxp://motorbiketours[.]org/hk/preauth/authetication/logon/display/preauth/cn[.]htm
20 Sep 2018	Bank of China (Hong Kong) Limited	Fraudulent website	hxxp://infinitejam[.]com/hk/display/prelogon/preauth/authetication/logon/cn[.]htm
20 Sep 2018	China CITIC Bank International Limited	Fraudulent websites	www[.]chinacitichk[.]com www[.]citichina[.]org
07 Sep 2018	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
05 Sep 2018	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
05 Sep 2018	Shanghai Commercial Bank Limited	Fraudulent website	www[.]insureandfinance[.]com
03 Sep 2018	China CITIC Bank International Limited	Fraudulent website	hxxp://hkm[.]wutongtec[.]com/cardInfoCollect/ymxp/main[.]html
31 Aug 2018	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
30 Aug 2018	The Bank of East Asia, Limited	Fraudulent website	hxxp://hkbeai[.]com hxxp://hkbea-uk[.]com
24 Aug 2018	China CITIC Bank International Limited	Fraudulent website	www[.]cnciticb[.]com/ www[.]chinacitibi[.]com
23 Aug 2018	The Hongkong and Shanghai Banking Corporation Limited	Phishing email	N/A
17 Aug 2018	China CITIC Bank International Limited	Fraudulent websites and Phishing email	www[.]cnciticbi[.]com/
17 Aug 2018	OCBC Wing Hang Bank Limited	Fraudulent website	hxxp://ocbcwhkhk[.]com
17 Aug 2018	Bank of China (Hong Kong) Limited	Fraudulent website	hxxps://amerigane[.]tk/2fac/its[.]bochk/boc/index[.]html hxxps://amerigane[.]tk/2fac/its[.]bochk/boc/indexchina[.]html
17 Aug 2018	Bank of China (Hong Kong) Limited	Fraudulent websites and Phishing email	hxxps://dattravels[.]tk/secure/it's[.]bochk[.]com/boc/index[.]html hxxps://dattravels[.]tk/secure/it's[.]bochk[.]com/boc/indexchina[.]html hxxps://dergalvanet[.]tk/secure/bochk[.]com/boc/index[.]html hxxps://dergalvanet[.]tk/secure/bochk[.]com/boc/indexchina[.]html
16 Aug 2018	Wing Lung Bank Limited	Fraudulent website	hxxp://www[.]winglungbank-hk[.]com
16 Aug 2018	Bank of Singapore Limited	Fraudulent website	hxxp://logn[.]bofsingon[.]com/iweb/managemyaccount-accdetails-viewallacc[.]php?id=417738 hxxp://logn[.]bofsingon[.]com/iweb/acclogin[.]php hxxp://logn[.]bofsingon[.]com/iweb/eremittance_checkremittance[.]php hxxp://logn[.]bofsingon[.]com/ hxxp://logn[.]bofsingon[.]com/iweb/acclog[.]html hxxp://logn[.]bofsingon[.]com/iweb/loginpage[.]php hxxp://logn[.]bofsingon[.]com/iweb/octo_tools_click_airasia_widget_securityquestion[.]php hxxp://logn[.]bofsingon[.]com/iweb/atm_services_overseausage_03_tac[.]php hxxp://logn[.]bofsingon[.]com/iweb/managemyaccount-scheduletransactions-ftt-02[.]php hxxp://logn[.]bofsingon[.]com/iweb/message_center[.]php hxxp://logn[.]bofsingon[.]com/iweb/transfer_funds_othercimb_addnewacc_03[.]php hxxp://logn[.]bofsingon[.]com/iweb/octo_tools_clickreminder_jan[.]php hxxp://logn[.]bofsingon[.]com/iweb/paybills_mybills[.]php hxxp://logn[.]bofsingon[.]com/iweb/click_transaction_calendar[.]php
16 Aug 2018	Bank of China (Hong Kong) Limited	Fraudulent websites and Phishing email	hxxps://ldhome[.]tk/secure/it's[.]bochk[.]com/boc/index[.]html hxxps://groupetqh[.]tk/2fac/bochk[.]com/boc/index[.]html hxxps://tisbusts[.]tk/secure/bochk[.]com/boc/indexchina[.]html hxxps://tisbusts[.]tk/secure/bochk[.]com/boc/index[.]html hxxp://architectchintanvirani[.]com/bochk/authentication/prelogon/preauth/logon/cn[.]ht
14 Aug 2018	Bank of China (Hong Kong) Limited	Fraudulent website	hxxp://darkomoraitov[.]com/hkk/jsession/display/prelogon/authetication/log-on/cn[.]htm
14 Aug 2018	Chiyu Banking Corporation Limited	Phishing e-mail	N/A
14 Aug 2018	Bank of China (Hong Kong) Limited	Fraudulent websites and Phishing email	hxxp://wallfesto[.]com/hk/jsession/display/authetication/log-on/cn[.]htm
10 Aug 2018	Shanghai Pudong Development Bank Co., Ltd.	Fraudulent website	hxxps://www[.]ampbnkhk[.]com hxxps://www[.]ampbhk[.]com
30 Jul 2018	The Hongkong and Shanghai Banking Corporation Limited	Phishing e-mail	N/A
27 Jul 2018	The Hongkong and Shanghai Banking Corporation Limited	Phishing e-mail	N/A
25 Jul 2018	Bank of China (Hong Kong) Limited	Fraudulent websites and Phishing email	hxxps://evalscafe[.]tk/update/it's[.]bochk[.]com/boc/indexchina[.]html hxxps://evalscafe[.]tk/update/it's[.]bochk[.]com/boc/index[.]html hxxps://valscafe[.]tk/secure/it's[.]bochk[.]com/boc/indexchina[.]html hxxps://valscafe[.]tk/secure/it's[.]bochk[.]com/boc/index[.]html hxxp://yakimavalleykennelclub[.]com/bochk/netbanking/authentication/prelogon/logon/cn[.]htm
23 Jul 2018	Bank of China (Hong Kong) Limited	Fraudulent website	hxxp://nasatel[.]com/hk/netbanking/netbank/prelogon/logon/cn[.]htm hxxp://thebrideoptimumpress[.]com/abochk/authentication/preauth/prelogon/logon/en[.]htm hxxp://thebrideoptimumpress[.]com/abochk/authentication/preauth/prelogon/logon/cn[.]htm
18 Jul 2018	The Hongkong and Shanghai Banking Corporation Limited	Phishing e-mail	N/A
16 Jul 2018	Bank of China (Hong Kong) Limited	Fraudulent websites and Phishing email	hxxp://vigona[.]com/hk/netbanking/netbank/prelogon/logon/cn[.]htm
16 Jul 2018	Industrial and Commercial Bank of China (Asia) Limited	Phishing e-mail	N/A
13 Jul 2018	China CITIC Bank International Limited	Fraudulent website	www[.]chinaciticbi[.]com
13 Jul 2018	Dah Sing Bank, Limited	Fraudulent website	hxxp://dah[.]singinvestment[.]com
10 Jul 2018	Bank of China (Hong Kong) Limited	Fraudulent websites and Phishing email	hxxps://myvoicecanada[.]com/hk/netbanking/netbank/notification/logon/cn[.]htm hxxps://ijaar[.]org/hk/netbanking/netbank/logon/cn[.]htm
05 Jul 2018	The Bank of East Asia, Limited	Fraudulent website	hxxp://unitedbea[.]com
05 Jul 2018	The Hongkong and Shanghai Banking Corporation Limited	Phishing e-mail	N/A
3 Jul 2018	Bank of China (Hong Kong) Limited	Fraudulent website Fraudulent website and Phishing email	hxxp://ravindrasingh[.]online/bochk/authentication/preauth/prelogon/logon/cn[.]htm hxxp://ravindrasingh[.]online/bochk/authentication/preauth/prelogon/logon/en[.]htm hxxp://schoolallin1[.]com/bochk/authentication/proceed/preauth/prelogon/logon/cn[.]htm hxxp://schoolallin1[.]com/bochk/authentication/proceed/preauth/prelogon/logon/en[.]htm hxxp://bit[.]do/eocHQ hxxps://rehelpet[.]ddns[.]net/secure/it's[.]bochk[.]com/boc/index[.]html
27 Jun 2018	Bank of China (Hong Kong) Limited	Fraudulent website and Phishing email	hxxp://altoportraiture[.]com/bochk/authentication/prelogon/preauth/logon/cn[.]htm hxxp://altoportraiture[.]com/bochk/authentication/prelogon/preauth/logon/en[.]htm
25 Jun 2018	Bank of China (Hong Kong) Limited	Phishing e-mail	N/A
21 Jun 2018	Bank of China (Hong Kong) Limited	Fraudulent websites and Phishing e-mails	hxxp://evotech-trading[.]com/bochk/authentication/prelogon/display/cn[.]htm hxxp://evotech-trading[.]com/bochk/authentication/prelogon/display/en[.]htm hxxp://livecannerydavis[.]com/bochk/authentication/prelogon/display/cn[.]htm hxxp://livecannerydavis[.]com/bochk/authentication/prelogon/display/en[.]htm
20 Jun 2018	Bank of China (Hong Kong) Limited	Fraudulent websites and Phishing e-mails	hxxp://libtechresource[.]com/hk/prelogon/preauth/authentication/logon/cn[.]htm hxxp://libtechresource[.]com/hk/prelogon/preauth/authentication/logon/en[.]htm hxxp://thaivillagehouston[.]com/hkk/prelogon/authentication/preauth/cn[.]htm hxxp://thaivillagehouston[.]com/hkk/prelogon/authentication/preauth/en[.]htm hxxp://avnish[.]in/hkk/preauth/display/digital/logon/cn[.]htm hxxp://avnish[.]in/hkk/preauth/display/digital/logon/en[.]htm hxxp://imc[.]mn/bochk/authentication/prelogon/preauth/logon/cn[.]htm hxxp://imc[.]mn/bochk/authentication/prelogon/preauth/logon/en[.]htm hxxp://techrox[.]com/bochk/prelogon/authentication/logon/cn[.]htm hxxp://techrox[.]com/bochk/prelogon/authentication/logon/en[.]htm hxxp://nadiadsa[.]org/bnkhk/authentication/prelogon/preauth/prelogon/logon/cn[.]htm hxxp://nadiadsa[.]org/bnkhk/authentication/prelogon/preauth/prelogon/logon/en[.]htm hxxp://monopolifood[.]com/hkbc/authentication/prelogon/digital/logon/cn[.]htm hxxp://monopolifood[.]com/hkbc/authentication/prelogon/digital/logon/en[.]htm hxxp://vishelectric[.]com/hk/prelogon/digital/authentication/logon/cn[.]htm hxxp://vishelectric[.]com/hk/prelogon/digital/authentication/logon/en[.]htm
20 Jun 2018	The Hongkong and Shanghai Banking Corporation Limited	Phishing e-mail	N/A
19 Jun 2018	Bank of China (Hong Kong) Limited	Fraudulent website	hxxp://schoolallin1[.]com/hk/prelogon/preauth/authentication/logon/en[.]htm hxxp://schoolallin1[.]com/hk/prelogon/preauth/authentication/logon/cn[.]htm
14 Jun 2018	Bank of China (Hong Kong) Limited	Fraudulent website	hxxp://jeevikaindian[.]org/bochk/authentication/prelogon/digital/logon/en[.]htm
11 Jun 2018	Industrial and Commercial Bank of China Limited, Hong Kong Branch	Phishing e-mail	N/A
11 Jun 2018	DBS Bank (Hong Kong) Limited	Fraudulent website	www[.]dbshk[.]co/nwolb/online/add_beneficiary[.]php
07 Jun 2018	Bank of Singapore Limited	Suspicious Mobile Apps	1. Hxxp://practicepvp[.]us/tw/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining 2. Hxxps://apkname[.]com/af/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents
07 Jun 2018	Bank of China (Hong Kong) Limited	Phishing e-mail	N/A
07 Jun 2018	Fubon Bank (Hong Kong) Limited	Fraudulent website	hxxp://www[.]fubon4china[.]com
06 Jun 2018	Hang Seng Bank, Limited	Fraudulent website	hxxp://hangsengb-hk[.]com
06 Jun 2018	Bank of Singapore Limited	Suspicious Mobile Apps	1. Hxxps[:]//apkname[.]com/ar/me[.]doubledutch[.]tgjjg[.]bankofsingaporeevents 2. Hxxtps[:]//apk[.]tools/details[-]bank-of-singapore[-]events-me-doubledutch-tgjjg[-]bankofsingaporeevents[-]apk/ 3. Hxxp[:]//miniaturebrush[.]net/id/bank-of-singapore-rm-training/me[.]doubledutch[.]kkrrmtraining
30 May 2018	Hang Seng Bank, Limited	Fraudulent website	hxxp://hangseng[.]gblobalhk[.]com
30 May 2018	The Hongkong and Shanghai Banking Corporation Limited	Phishing e-mail	N/A
23 May 2018	The Hongkong and Shanghai Banking Corporation Limited	Phishing e-mail	N/A
15 May 2018	Shanghai Pudong Development Bank Co., Ltd.	Fraudulent website	hxxp://hxxps://www[.]ampbank-hk[.]com/
14 May 2018	Bank of China (Hong Kong) Limited	Fraudulent website and Phishing e-mail	hxxp://audioclick[.]com[.]br/hk/prelogon/display/display/auth/logon/en[.]htm
14 May 2018	DBS Bank (Hong Kong) Limited	Fraudulent website and phishing e-mail	hxxp://www[.]laluve[.]com/wp-content/plugins/rewards[.]dbs[.]com/DBS/
10 May 2018	Bank of China (Hong Kong) Limited	Fraudulent website	hxxp://www[.]bochbnk[.]com
07 May 2018	The Hongkong and Shanghai Banking Corporation Limited	Phishing e-mail	N/A
04 May 2018	Bank of China (Hong Kong) Limited	Fraudulent website and phishing e-mail	hxxp://kidsshop[.]gq/boc/display/digital/preauth/logon/cn[.]htm
02 May 2018	The Hongkong and Shanghai Banking Corporation Limited	Phishing e-mail	N/A
30 Apr 2018	The Hongkong and Shanghai Banking Corporation Limited	Phishing e-mail	N/A
26 Apr 2018	The Hongkong and Shanghai Banking Corporation Limited	Phishing e-mail	N/A
24 Apr 2018	Bank of China (Hong Kong) Limited	Fraudulent website	www[.]bocprivatebk[.]com
19 Apr 2018	The Hongkong and Shanghai Banking Corporation Limited	Phishing e-mail	N/A
13 Apr 2018	The Hongkong and Shanghai Banking Corporation Limited	Phishing e-mail	N/A
13 Apr 2018	Hang Seng Bank, Limited	Fraudulent website	hxxp://hangseng-hk[.]com/ hxxps://e-banking1[.]hangseng-hk[.]com
04 Apr 2018	Bank of China (Hong Kong) Limited	Fraudulent website	www[.]online-bochk[.]com
3 Apr 2018	Bank of China (Hong Kong) Limited	Fraudulent website	hxxp://www[.]zhongyinhk[.]cn
28 Mar 2018	The Hongkong and Shanghai Banking Corporation Limited	Phishing e-mail	N/A
26 Mar 2018	The Hongkong and Shanghai Banking Corporation Limited	Phishing e-mail	N/A
15 Mar 2018	The Hongkong and Shanghai Banking Corporation Limited	Phishing e-mail	N/A
14 Mar 2018	The Hongkong and Shanghai Banking Corporation Limited	Phishing e-mail	N/A
13 Mar 2018	The Hongkong and Shanghai Banking Corporation Limited	Phishing e-mail	N/A
06 Mar 2018	Standard Chartered Bank (Hong Kong) Limited	Fraudulent website	hxxp://190[.]14[.]38[.]23:8443/redirect[.]secure-forms[.]com/?id=fr0m61nktfav96h1xapj51guy2kssl6u&url=online[.]sc
09 Feb 2018	BNP Paribas	Phishing e-mail	N/A
02 Feb 2018	The Hongkong and Shanghai Banking Corporation Limited	Phishing e-mail	N/A
01 Feb 2018	DBS Bank (Hong Kong) Limited	Phishing e-mail	N/A
29 Jan 2018	The Hongkong and Shanghai Banking Corporation Limited	Phishing e-mail	N/A
26 Jan 2018	DBS Bank (Hong Kong) Limited	Fraudulent website and phishing e-mail	hxxp://qdnzyqx[.]com/dbs/index[.]html
23 Jan 2018	The Hongkong and Shanghai Banking Corporation Limited	Phishing e-mail	N/A
16 Jan 2018	The Hongkong and Shanghai Banking Corporation Limited	Phishing e-mail	N/A
10 Jan 2018	The Hongkong and Shanghai Banking Corporation Limited	Phishing e-mail	N/A
04 Jan 2018	China Minsheng Banking Corp., Ltd.	Phishing e-mail	N/A
20 Dec 2017	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website	hxxp://www[.]hsbclab[.]com
18 Dec 2017	China CITIC Bank International Limited	Fraudulent website	1. www[.]cncbinternational[.]org 2. www[.]citics[.]in
12 Dec 2017	The Hongkong and Shanghai Banking Corporation Limited	Phishing e-mail	N/A
28 Nov 2017	Bank of Singapore Limited	Fraudulent website	Banksingapore[.]org
16 Nov 2017	The Hongkong and Shanghai Banking Corporation Limited	Phishing e-mail	N/A
15 Nov 2017	The Hongkong and Shanghai Banking Corporation Limited	Phishing e-mail	N/A
01 Nov 2017	Hang Seng Bank, Limited	Fraudulent website	1. hsbank[.]com[.]tw 2. hsbank[.]com[.]tw/about 3. hsbank[.]com[.]tw/online-banking
20 Oct 2017	The Bank of East Asia, Limited	Fraudulent website	hxxps://eastasia-bank[.]com
13 Oct 2017	Chong Hing Bank Limited	Fraudulent website	hxxp://www[.]chonghingbank[.]mobi/Default1[.]aspx
12 Oct 2017	OCBC Wing Hang Bank Limited	Fraudulent website	hxxp://ocbcwhhk[.]gp-olne[.]com/ hxxp://ocbcwhhk[.]gp-olne[.]com/ib/access[.]php
04 Oct 2017	Wing Lung Bank Limited	Fraudulent website	hxxp://www[.]winglungonline[.]com/
04 Oct 2017	Hang Seng Bank, Limited	Fraudulent website	hxxps://hsbnk[.]com hxxps://hsbnk[.]com/e/our-roots[.]php hxxps://hsbnk[.]com/e/online/ hxxps://hsbnk[.]com/e/online/?
25 Sep 2017	The Hongkong and Shanghai Banking Corporation Limited	Phishing e-mail	N/A
18 Aug 2017	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website and phishing e-mail	hxxps://ddc[.]deskprobe[.]com/Internet%20Banking_%20Verify%20identity%20_%20HSBC[.]html
07 Aug 2017	Bank of China (Hong Kong) Limited	Fraudulent website	hxxp://activation-bochk[.]com/cgi
28 Jul 2017	Bank of China (Hong Kong) Limited	Phishing e-mail	N/A
18 Jul 2017	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent Website and Email	hxxp://actication-hsbc[.]com/cgi
11 Jul 2017	DBS Bank (Hong Kong) Limited	Fraudulent website	hxxps://docs[.]google[.]com/forms/d/e/1FAIpQLSdPaKgA8_-nUKk9Z9EAw6in-tp1VxRwc4t0uBZYxaTpv5MI1w/viewform?usp=pp_url&entry[.]1180229376&entry[.]1504279594&entry[.]1712651796&entry[.]92561528&entry[.]1294339071
04 Jul 2017	Bank of Singapore Limited	Suspicious Mobile Apps	hxxp://zs[.]91[.]com/resourcea-app[.]html?type=ipad&key=Bank%20of%20Singapore%20digital%20services hxxp://zs[.]91[.]com/resourcea-app[.]html?type=iphone&key=Bank%20of%20Singapore %20digital%20services bank-of-singapore-digital-services-ios[.]soft112[.]com
03 Jul 2017	Wing Lung Bank Limited	Fraudulent website	hxxps://winglungbk[.]com
21 Jun 2017	Wing Lung Bank Limited	Fraudulent website	hxxp://www[.]winglungprivate[.]com/
06 Jun 2017	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website	hxxp://redirection-mon-compte[.]com/emaila26539facfdd2b8c3b52cc009b781dee hxxp://redirection-mon-compte[.]com/smik
1 Jun 2017	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website	hxxp://e-onlineinfo[.]com/sinq/ hxxp://e-onlineinfo[.]com/email13447 649f08a8385b628018bb17950b9%22
17 May 2017	Bank of China (Hong Kong) Limited	Fraudulent website	hxxp://home[.]bochkprivates[.]com/privatebanking[.]html
8 May 2017	Wing Lung Bank Limited	Fraudulent website	hxxp://www[.]winglungn[.]com/
5 Apr 2017	DBS Bank (Hong Kong) Limited	Fraudulent website	agrupacionboquense[.]com[.]ar/gestion/noticias/1006/file/dbs[.]htm
5 Apr 2017	Wing Lung Bank Limited	Fraudulent website	hxxp://winglungbanks[.]com
31 Mar 2017	DBS Bank (Hong Kong) Limited	Fraudulent website	www[.]jdvision[.]pl/evi-kam/page/dbs[.]htm
24 Mar 2017	Industrial and Commercial Bank of China Limited	Fraudulent website	hkicbc[.]com[.]cn
24 Mar 2017	The Bank of East Asia, Limited	Fraudulent website	www[.] beahk [.]com www[.] 東亞銀行有限公司 [.]com www[.] xn--nlq31e5zc145a2oa909mn6ofgh [.]com
22 Mar 2017	DBS Bank (Hong Kong) Limited	Fraudulent website	www[.]egointernationalgroup[.]it/wp-content/uploads/2017/make/dbs[.]htm www[.]egointernationalgroup[.]it/wp-content/uploads/2017/make/p[.]php
24 Feb 2017	Bank of Singapore Limited	Fraudulent website	www[.]Bankinsingapore[.]ru hxxp://bankingsingapore[.]ru/ hxxp://bankofsiiingapore[.]ru/ hxxp://sinbank[.]ru/
23 Feb 2017	Bank of Singapore Limited	Fraudulent website	www[.]bnkofsingapore[.]ru
16 Feb 2017	Bank of Singapore Limited	Fraudulent website	www[.]bnksingapore[.]ru
15 Feb 2017	Bank of Singapore Limited	Fraudulent website	bankofsingapore[.]ru banksingapore[.]ru
13 Feb 2017	OCBC Wing Hang Bank Limited	Suspicious Apps	hxxp://m[.]mobogenie[.]com/app/wing-hang-bank/ hxxp://m[.]mobogenie[.]com/app/banco-weng-hang-s-a/
1 Feb 2017	Wing Lung Bank Limited	Suspicious Apps	hxxp://m[.]mobogenie[.]com/download-wing-lung-bank-4758184[.]html
24 Jan 2017	China Citic Bank International Limited	Fraudulent website	hxxp://www[.]cccbinternational[.]com
11 Jan 2017	The Hongkong and Shanghai Banking Corporation Limited	Fraudulent website	hxxp://hsbcexchange[.]com/
9 Jan 2017	Industrial and Commercial Bank of China Limited	Fraudulent website	hxxp://icbchk[.]vip
05 Jan 2017	OCBC Wing Hang Bank Limited	Fraudulent website	hxxp://www[.]ocbcwhhk[.]net
04 Jan 2017	Wing Lung Bank Limited	Fraudulent website	hxxps://dbn[.]winglungbon[.]com/
21 Dec 2016	Wing Lung Bank Limited	Fraudulent website	hxxp://www[.]winlungbank[.]com
14 Dec 2016	Public Bank (Hong Kong) Limited	Suspicious Apps	hxxp://www[.]apkmonk[.]com/app/ttl[.]android[.]winvest[.]pub hxxps://yeahapk[.]com/android/pbhk-stock-trading/ttl[.]android[.]winvest[.]pub
29 Nov 2016	Public Bank (Hong Kong) Limited	Suspicious Apps	hxxps://www[.]apkplz[.]com/android-apps/public-bank-mobile-application hxxps://www[.]apkplz[.]com/android-apps/pbhk-stock-trading
23 Nov 2016	Public Bank (Hong Kong) Limited	Suspicious Apps	hxxps://m[.]downloadatoz[.]com/pbhk-stock-trading/ttl[.]android[.]winvest[.]pub hxxp://apkdescargar[.]com/PBHK-Stock-Trading_APK-Descargar[.]html hxxp://www[.]freeapkdownloader[.]com/apps/pbhk-stock-trading,1807317/ hxxp://apkapkapk[.]me/apk/912610/
21 Nov 2016	Wing Lung Bank Limited	Fraudulent website	hxxp://www[.]winglunbank[.]com
17 Nov 2016	DBS Bank (Hong Kong) Limited	Fraudulent website	hxxp://hk-dbs[.]asia/en
14 Nov 2016	Fubon Bank (Hong Kong) Limited	Fraudulent website	hxxp://www[.]fobonbank[.]com
02 Nov 2016	Citibank (Hong Kong) Limited	Fraudulent website	hxxp://hqct365[.]jz380[.]com/ www[.]hqct365[.]com
27 Oct 2016	Fubon Bank (Hong Kong) Limited	Fraudulent website	hxxp://www[.]fubonbank[.]com
25 Oct 2016	Corporate Finance (D.T.C.) Limited	Fraudulent website	hxxp://www[.]cfdtc-ltd[.]com
20 Oct 2016	Bank of China (Hong Kong) Limited	Suspicious Internet banking login screen
17 Oct 2016	Chong Hing Bank Limited	Suspicious Apps	hxxp://apkmirror[.]ga/app/chong-hing-bank-mobile-app/com[.]chb[.]com/#
17 Oct 2016	Bank of China (Hong Kong) Limited	Fraudulent website	hxxp://home[.]privateboc-hk[.]com/privatebanking[.]html
03 Oct 2016	Bank of China (Hong Kong) Limited	Phishing email	hxxp://bocn-hks[.]com/home
21 Sep 2016	Shanghai Commercial Bank Limited	Fraudulent website	hxxp://www[.]scbnkhk[.]com
21 Sep 2016	Hang Seng Bank, Limited	Fraudulent website	hxxp://hangsengbankhk[.]com hxxp://hangsengbankhk[.]com/about[.]html hxxp://hangsengbankhk[.]com/services[.]html hxxp://hangsengbankhk[.]com/Online/Online/main[.]php hxxp://hangsengbankhk[.]com/Online/Online/transfer[.]php
15 Sep 2016	Chong Hing Bank Limited	Suspicious Apps	hxxp://windowsphoneapk[.]com/down_APK_Chong-Hing-Bank-Mobile-App_Windows-Phone[.]html hxxp://mobile9apk[.]com/down_Download_Chong-Hing-Bank-Mobile-App_APK[.]html
24 Aug 2016	Hang Seng Bank, Limited	Fraudulent website	hxxp://hangsengbank-hk[.]com/ hxxp://hangsengbank-hk[.]com/;hxxp://hangsengbank-hk[.]com/Online/main[.]php
17 Aug 2016	Bank of China (Hong Kong) Limited	Suspicious Internet banking login screen	hxxp://bochk[.]orbisfn[.]net/
11 Aug 2016	Fubon Bank (Hong Kong) Limited	Suspicious Apps	hxxp://m[.]downloadatoz[.]com/apps/com[.]FubonMobileClient,1582516/
29 Jul 2016	Fubon Bank (Hong Kong) Limited	Fraudulent website	hxxp://www[.]fuboncbank[.]com/hk/web/liimited[.]html
29 Jul 2016	Wing Lung Bank Limited	Fraudulent website	hxxp://www[.]winglungbankht[.]com
25 Jul 2016	Corporate Finance (D.T.C.) Limited	Fraudulent website	hxxp://www[.]cfdtcltd[.]com
20 Jul 2016	BNP Paribas	Fraudulent website	hxxp://bnp-paribasonline[.]com hxxp://bnpparibs[.]info
05 Jul 2016	The Bank of East Asia, Limited	Fraudulent website	hxxp://www[.]wwwhkbea[.]com
13 Jun 2016	Dah Sing Bank, Limited	Fraudulent website	hxxp://www[.]tzjsj[.]com hxxp://www[.]8368661[.]com hxxp://www[.]6210399[.]com
23 May 2016	Standard Chartered Bank (Hong Kong) Limited	Phishing email	hxxp://cachoeiradoouro[.]com[.]br/standardchartered[.]com[.]hk/?id=hk
23 May 2016	Dah Sing Bank, Limited	Fraudulent website	hxxp://dahsingbanking[.]com/index[.]html htttp://dahsinght[.]com
18 May 2016	Public Bank (Hong Kong) Limited	Suspicious Apps	hxxp://www[.]appdownloader[.]net/Android/App/1822599/com[.]publicbank[.]mobile/Download hxxp://www[.]appdownloader[.]net/Android/App/1821512/ttl[.]android[.]winvest[.]pub hxxp://www[.]appdownloader[.]net/iOS/App/991725973/com[.]pbhk[.]mst hxxp://www[.]appdownloader[.]net/iOS/App/844658336/com[.]pbhk[.]app
03 May 2016	Corporate Finance (D.T.C.) Limited	Fraudulent website	hxxp://www[.]cfdtcltd[.]hk
28 Apr 2016	Hang Seng Bank, Limited	Phishing email	hxxp://e[.]hang-seng-secure-resolution-server[.]confirmation-update[.]website/hk[.]resolve&validate-customer/
14 Apr 2016	Hang Seng Bank, Limited	Phishing email	hxxp://e[.]bnking-secure-server-confirm[.]apogen[.]cl/hang_seng_validation_secure/custo[.]mer[.]confirmation/RBSG_Consumer_UserLogin[.]do[.]php hxxp://e[.]bnking-secure-server-confirm[.]apogen[.]cl/hang_seng_validation_secure/custo[.]mer[.]confirmation/2/RBSG_Consumer_UserLogin[.]do[.]php hxxp://e[.]bnking-secure-server-confirm[.]apogen[.]cl/hang_seng_validation_secure/custo[.]mer[.]confirmation/3/RBSG_Consumer_UserLogin[.]do[.]php
25 Feb 2016	OCBC Wing Hang Bank Limited	Fraudulent website	hxxp://winghangbankhk[.]bwebs[.]hk/Site/webpage/wid/101053
16 Feb 2016	Hang Seng Bank, Limited	Fraudulent website	hangsenng[.]com
22 Jan 2016	China Citic Bank International Limited	Fraudulent website	hxxp://www[.]citic-bank[.]net hxxp://www[.]citic-bank[.]net/bank
19 Jan 2016	US Capital Private Bank	Fraudulent website	hxxp:// www[.]uscapitalprivatebank[.]com hxxp:// www[.]uscapitalfundingii[.]com
24 Dec 2015	Chong Hing Bank Limited	Suspicious Apps (1) Suspicious Apps (2) Suspicious Apps (3)	hxxp://apk-dl[.]com/en/chong-hing-bank-mobile-app hxxp://m[.]apps[.]store[.]aptoide[.]com/app/market/com[.]chb[.]com/13/9512533/Chong%2BHing%2BBank%2BMobile%2BApp%3Flang%3Did hxxp://www[.]mobomarket[.]net/download-chong-hing-bank-mobile-app-forandroid-4294207155[.]html
17 Dec 2015	Bank of China (Hong Kong) Limited	Fraudulent website	hxxp://bochk-mobile[.]net/
17 Dec 2015	Dah Sing Bank, Limited	Fraudulent website	hxxp://dahsing[.]jinanyuz[.]com/
10 Dec 2015	Fubon Bank (Hong Kong) Limited	Fraudulent website	hxxp://www[.]fubonbankht[.]com/
08 Dec 2015	The Hongkong and Shanghai Banking Corporation Limited	Phishing e-mail	hxxp://www[.]debiasi[.]it/HSBC[.]COM[.]HK/Z1ZE5154ZFEZEF15ZFE45R45Z54E
02 Dec 2015	BNP Paribas	Fraudulent website	hxxp://www[.]kydxx[.]cn hxxp://060066[.]com[.]cn hxxp://050055[.]com[.]cn hxxp://070077[.]com[.]cn hxxp://080088[.]com[.]cn hxxp://678000[.]com[.]cn hxxp://224422[.]com[.]cn hxxp://343333[.]com[.]cn hxxp://220088[.]com[.]cn hxxp://bali0055[.]com hxxp://bali0066[.]com hxxp://bali0077[.]com hxxp://bali0088[.]com hxxp://bali0099[.]com hxxp://www[.]int-china[.]com[.]cn/ hxxp://270000[.]com[.]cn/ hxxp://720000[.]com[.]cn/
24 Nov 2015	Bank of China (Hong Kong) Limited	Fraudulent website	www[.]bankofchinagroup[.]com
20 Nov 2015	Standard Chartered Bank (Hong Kong) Limited	Phishing e-mail	hxxp://beta-design-s2b-standardchartered[.]com hxxp://redesign-s2b-standardchartered[.]com
13 Nov 2015	Fubon Bank (Hong Kong) Limited	Fraudulent website	hxxp://fu88bank[.]com/FUB/web/html/eb_notice00_c[.]html
12 Nov 2015	Chong Hing Bank Limited	Fraudulent website	hxxp://chbnkgrp[.]com/en/
30 Oct 2015	Malayan Banking Berhad	Fraudulent website	www[.]mlyjr[.]com www[.]malaiyajinrong[.]com
29 Oct 2015	Standard Chartered Bank (Hong Kong) Limited	Phishing e-mail	hxxp://standard-charteredssoappl[.]com/login/index[.]html
22 Oct 2015	Citibank (Hong Kong) Limited	Fraudulent website	hxxp://hkhuaqipm[.]com/col[.]jsp?id=101 hxxp://hkhuaqipm[.]com/col[.]jsp?id=102
21 Sep 2015	Public Bank (Hong Kong) Limited	Suspicious Apps	hxxp://m[.]downloadatoz[.]com/apps/ttl[.]android[.]winvest[.]pub,1459615[.]html hxxp://shop-hasan[.]ru/apps/ttl[.]android[.]winvest[.]pub,1459615/download[.]html/alt__YW5kcm9pZC5kb3dubG9hZGF0b3ouY29t hxxp://apk-dl[.]com/pbhk-stock-trading
14 Sep 2015	KOWLOON GLOBAL	Fraudulent website	hxxp://www[.]kowloonglobal[.]com/

Show All

Note: Types of the scams include: fraudulent websites, phishing e-mails, suspicious Apps (e.g. fake or suspicious Internet banking mobile applications), suspicious login screens (e.g. pop-up windows during Internet banking login process). Please note that, by clicking on the hyperlink to the press release issued by an AI, one will be leaving the HKMA website and entering another website. As the HKMA has no control over such a website, please contact the AI concerned for any enquiries about the hyperlink or the content of the press release.

Press Releases issued before 2 September 2015

Smart Tips Against Bogus Phone Calls and SMS Messages
FIND OUT MORE
Whenever receiving calls, SMS messages, emails, letters or communications through any other channels that claim to be from banks, even though your account is said to be at stake, transactions are said to have been conducted using your credit card or no matter how interested you are in the products being promoted, you should be cautious and:
- Authenticate the identity of the caller or sender;
- Avoid simply relying on the incoming call display to establish the true identity of the caller or directly calling the bank hotline numbers provided in the messages and following the given instructions; and
- Do not provide sensitive personal information easily, in order to safeguard your own interests.
The HKMA or banks do not ask for any sensitive personal information (including login passwords or one-time passwords) through phone calls, emails or SMS messages. Nor do they notify anyone of account irregularities through pre-recorded voice messages. You can check the relevant banks’ hotline numbers on their respective official websites or on the back of your ATM/credit cards. You can also find the list of retail banks’ hotlines (API) for authenticating the identity of the callers claiming to be bank representatives on the Hong Kong Association of Banks’ website. After calling the bank’s hotline for authentication, the most prudent way for the customer to continue the process is to contact such bank’s representative using the phone number obtained from the bank.

The lists below cover all the press releases and circulars for alerting the public on bogus voice message phone calls that were issued by the HKMA in the past. The lists would be updated from time to time to include new entries.

Circular(s)

28 Jul 2015

Bogus Voice Message Phone Calls

Press Release(s)

Bogus Voice Message Phone Calls
Authenticating the Callers and Bank Hotline Numbers
FIND OUT MORE

You can check the relevant banks’ hotline numbers on their respective official websites or on the back of your ATM/credit cards. You can also find the list of retail banks’ hotlines (API) for authenticating the identity of callers claiming to be bank representatives on the Hong Kong Association of Banks’ website.

FAQs on Fraud Cases
FIND OUT MORE

FAQs on Fraud Cases

Education Videos

“Don’t click links indiscriminately” (Wan Kwong feat. Arthur Yuen (Deputy Chief Excutive) ) Official MV – Full version (Chinese version only)

Transcript (PDF File, 266.9 KB)

2023 Version - Protect your Personal Digital Keys, Beware of Fraudulent Links!

Transcript (PDF File, 114.8 KB)

Protect your Personal Digital Keys, Beware of Fraudulent Links! (30-second version)

Transcript (PDF File, 143.8 KB)

Protect your Personal Digital Keys, Beware of Fraudulent Links! (Full version)

Transcript (PDF File, 113.2 KB)

Animation - Beware of Bogus Phone Calls and SMS Messages (Chinese version only)

Transcript (PDF File, 308.9 KB)

View All Videos

Education Drama Series (in Cantonese)

Episode 2

Publicity Materials

Advertisement - Protect your Personal Digital Keys, Beware of Fraudulent Links! (Chinese version only)

JPG File, 2.9 MB

Illustration - Phishing Emails Purportedly from Banks

JPG File, 808.8 KB

Materials from Other Organisations

The Hong Kong Association of Banks (HKAB)

Videos

Remind those around you. Don’t fall for scammers!

Hong Kong Computer Emergency Response Team Coordination Centre (HKCERT)

Videos

Learn These Tips to Protect Against Phishing and Malware

Hong Kong Police Force

Videos

Anti-Scam Lucky Draw (Chinese version only)	Upgraded Scameter+ (Chinese version only)	King of Phone Scams . Beware of Telephone Deception
Love Player . Beware of Romance Scams cum Investment Fraud	Fake Job Master . Beware of Employment Fraud (Remittance Agents)	Fake Job Master . Beware of Employment Fraud (Sales Boosters)
Phishing Agent . Beware of Phishing Attacks	App Cheater . Beware of Online Investment Scams

Others

Download Anti-deception WhatsApp stickers

Investor and Financial Education Council (IFEC)

Videos

“Beware of financial scams” video

Securities and Futures Commission (SFC)

Alert List

The Alert List is a list of entities which have come to the attention of the SFC because they are unlicensed in Hong Kong and are believed to be, or to have been, targeting Hong Kong investors or claim to have an association with Hong Kong.

(You should pay careful attention to the Disclaimer on of the SFC’s website when referring to information using this link.)

Related Information

Speech(es)

inSight Article(s)

R&M Column (Chinese only)

Last revision date : 21 November 2024

6 July 2021	HKMA and HKAB Raise Public Awareness of Phishing Attacks
5 March 2021	The HKMA alerts the public to phishing scams via hyperlinks embedded in SMS or emails