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Hong Kong Monetary Authority Warns of Fraudulent Sites Impersonating Chong Hing Bank

February 13, 2025Updated:February 13, 2025No Comments2 Mins Read
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Hong Kong Monetary Authority Warns of Fraudulent Sites Impersonating Chong Hing Bank
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Darius Baruo
Feb 13, 2025 10:44

The HKMA has issued a warning concerning fraudulent web sites and social media accounts impersonating Chong Hing Financial institution, advising the general public to stay vigilant.





The Hong Kong Financial Authority (HKMA) has issued a stern warning to the general public about fraudulent web sites and social media accounts which might be impersonating Chong Hing Financial institution Restricted. Based on the HKMA, these malicious entities have been reported and are below scrutiny.

Fraudulent Actions Alert

The HKMA’s announcement highlights a press launch from Chong Hing Financial institution, which particulars the emergence of those fraudulent platforms. The HKMA has made the press launch accessible by way of a hyperlink on their official web site. [source]

Public Advisory and Security Measures

In its advisory, the HKMA underscores that professional banks won’t ever ship SMS or emails containing embedded hyperlinks directing clients to financial institution web sites for transactions. Furthermore, they won’t request delicate private data, corresponding to login credentials or One-Time Passwords, by way of telephone calls, emails, or SMS.

Motion for Affected People

The HKMA advises anybody who has inadvertently shared private data or performed monetary transactions by way of these fraudulent channels to instantly contact Chong Hing Financial institution utilizing the contact particulars supplied within the official press launch. Moreover, affected people are inspired to report such incidents to the Hong Kong Police Power’s Crime Wing Info Centre at 2860 5012.

HKMA’s Dedication to Client Safety

As a part of its ongoing dedication to client safety and cybersecurity, the HKMA continues to observe and tackle fraudulent actions focusing on monetary establishments and their clients. This alert serves as a reminder for the general public to remain vigilant and train warning when participating with digital platforms.

Picture supply: Shutterstock


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