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HKMA Issues Alert on Fraudulent Social Media Account and Phishing Messages

August 20, 2024Updated:August 21, 2024No Comments2 Mins Read
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HKMA Issues Alert on Fraudulent Social Media Account and Phishing Messages
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Terrill Dicki
Aug 20, 2024 07:59

The Hong Kong Financial Authority warns the general public a couple of fraudulent social media account and phishing messages associated to Financial institution of Singapore Restricted.





The Hong Kong Financial Authority (HKMA) has issued a public alert concerning a fraudulent social media account and phishing prompt messages linked to Financial institution of Singapore Restricted, based on the HKMA’s official web site. The rip-off includes misleading messages and a pretend social media profile aiming to acquire delicate info from the financial institution’s clients.

Particulars of the Fraudulent Exercise

The HKMA highlights that the fraudulent actions have been reported to them by Financial institution of Singapore Restricted. The pretend social media account and phishing messages try and mislead clients into offering private info corresponding to login credentials and One-Time Passwords (OTPs). The HKMA emphasizes that banks don’t ship emails or SMS messages with embedded hyperlinks for transactions or to request delicate info.

Public Advisory

The HKMA strongly advises the general public to be cautious of any unsolicited communications that request private info or direct them to unknown web sites. Prospects are reminded to confirm the authenticity of any message purportedly from their financial institution by contacting the financial institution instantly utilizing official contact info.

Furthermore, the HKMA urges anybody who has disclosed private info or performed any monetary transactions in response to those fraudulent messages to contact Financial institution of Singapore instantly and report the incident to the Hong Kong Police Pressure’s Crime Wing Info Centre at 2860 5012.

Additional Actions and Suggestions

The HKMA continues to observe the scenario intently and collaborates with related authorities to guard shoppers from such fraudulent actions. The general public is inspired to remain knowledgeable in regards to the newest scams and check with the HKMA’s web site for updates.

For extra detailed info, the official press launch will be accessed on the HKMA web site.

Hong Kong Financial Authority
20 August 2024

Picture supply: Shutterstock


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