Hong Kong Monetary Authority Warns of Fraudulent Websites Targeting China Construction Bank Customers

Peter Zhang Nov 20, 2024 10:26

The Hong Kong Monetary Authority alerts the public about fraudulent websites imitating China Construction Bank's online services, urging caution and immediate reporting of suspicious activities.

The Hong Kong Monetary Authority (HKMA) has issued a warning concerning fraudulent websites and internet banking login screens that are impersonating the China Construction Bank (Asia) Corporation Limited. This alert serves as a caution to the public to remain vigilant against potential scams targeting banking customers, according to the HKMA.

Details of the Fraudulent Activities

The HKMA's alert follows a press release from China Construction Bank (Asia) Corporation Limited, which reported the existence of these fraudulent websites to the HKMA. These sites are designed to mimic the bank's official online presence, misleading customers into providing sensitive information.

HKMA's Recommendations

The HKMA emphasizes that legitimate banks will not send SMS or emails containing hyperlinks directing customers to their websites for transactions. Furthermore, banks will not request personal information such as login passwords or One-Time Passwords via phone, email, or SMS. The public is advised to exercise caution and verify the authenticity of any communications purportedly from their bank.

Action Steps for Affected Individuals

Individuals who have entered personal information or conducted transactions through these fraudulent platforms should immediately contact China Construction Bank using the contact details in the bank's official press release. Additionally, they should report the incident to the Hong Kong Police Force's Crime Wing Information Centre by calling 2860 5012. This proactive approach is crucial in mitigating potential financial loss and safeguarding personal data.

For more information on recognizing fraudulent banking websites and phishing scams, the HKMA provides resources and guidance on their website. [source name]

Image source: Shutterstock

• fraud alert
• hong kong monetary authority
• china construction bank