HKMA Issues Alert on Fraudulent Websites and Phishing Messages Related to ICBC (Asia)

The Hong Kong Financial Authority (HKMA) has issued a public alert regarding fraudulent web sites and phishing prompt messages which are impersonating the Industrial and Industrial Financial institution of China (Asia) Restricted (ICBC Asia). The alert was revealed on August 23, 2024, in response to the official HKMA web site.

Particulars of the Fraudulent Actions

In response to the HKMA, these fraudulent schemes contain web sites and prompt 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 corresponding to login passwords or One-Time Passwords (OTPs) by telephone, e mail, or SMS.

Public Advisory

The HKMA advises anybody who has offered private data or performed monetary transactions through these fraudulent web sites or messages to right away 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 customers. The HKMA continues to observe and deal with fraudulent schemes that concentrate on banking prospects, working carefully with regulation enforcement businesses and monetary establishments to mitigate dangers and improve public consciousness.

For additional updates and data on the right way to defend towards such scams, the general public is inspired to go to the HKMA’s web site and keep knowledgeable in regards to the newest advisories and safety measures.

Hong Kong Financial Authority
23 August 2024

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