The Hong Kong Financial Authority (HKMA) has issued a public alert regarding fraudulent web sites and phishing instantaneous messages which can be impersonating the Industrial and Business Financial institution of China (Asia) Restricted (ICBC Asia). The alert was revealed on August 23, 2024, in line with the official HKMA web site.
Particulars of the Fraudulent Actions
Based on the HKMA, these fraudulent schemes contain web sites and instantaneous messages that mislead people into offering delicate private data. The HKMA has reiterated that professional banks, together with ICBC Asia, is not going to ship SMS or emails containing embedded hyperlinks directing recipients to the financial institution’s web site to conduct transactions. Moreover, they won’t request delicate data reminiscent of login passwords or One-Time Passwords (OTPs) via telephone, e mail, or SMS.
Public Advisory
The HKMA advises anybody who has offered private data or performed monetary transactions by way of these fraudulent web sites or messages to instantly contact ICBC Asia utilizing the contact particulars offered within the press launch. Moreover, these people ought to report the incident to the Crime Wing Data Centre of the Hong Kong Police Drive at 2860 5012.
Ongoing Efforts
This alert from the HKMA is a part of a broader effort to fight cyber fraud and defend shoppers. The HKMA continues to watch and tackle fraudulent schemes that concentrate on banking clients, working intently with legislation enforcement businesses and monetary establishments to mitigate dangers and improve public consciousness.
For additional updates and data on methods to defend in opposition to such scams, the general public is inspired to go to the HKMA’s web site and keep knowledgeable concerning the newest advisories and safety measures.
Hong Kong Financial Authority
23 August 2024
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