Changeflow GovPing Banking & Finance HKMA Alerts Public to Bank Scam Alerts and Frau...
Priority review Notice Added Final

HKMA Alerts Public to Bank Scam Alerts and Fraudulent Websites

Favicon for www.hkma.gov.hk HKMA Press Releases
Published March 27th, 2026
Detected March 27th, 2026
Email

Summary

The Hong Kong Monetary Authority (HKMA) has issued a scam alert regarding fraudulent websites and internet banking login screens targeting customers of several banks. The alert reminds the public of common scam tactics and advises those affected to contact their bank and the police.

What changed

The Hong Kong Monetary Authority (HKMA) has issued a public alert concerning fraudulent websites and internet banking login screens that have been reported by The Bank of East Asia, Shanghai Commercial Bank, Chong Hing Bank, and OCBC Bank (Hong Kong). This notice serves to inform the public about these specific scams and to reinforce general security advice regarding unsolicited communications and requests for sensitive information.

Consumers who may have fallen victim to these scams, by providing personal information or conducting financial transactions, are advised to immediately contact the relevant bank and report the incident to the Hong Kong Police Force. The HKMA also reiterates that banks will not send SMS or emails with embedded hyperlinks for transaction purposes or request sensitive login details via such methods.

What to do next

  1. Review bank communications for suspicious links or requests for sensitive information.
  2. Contact relevant banks immediately if personal information was compromised or transactions were made through suspected scam channels.
  3. Report scam incidents to the Hong Kong Police Force.

Source document (simplified)

Scam alert related to banks

Press Releases

27 Mar 2026

Scam alert related to banks

The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to the press releases issued by the banks listed below relating to fraudulent websites, internet banking login screens, phishing emails or other scams, which have been reported to the HKMA. Hyperlinks to the press releases are available on the HKMA website.

| Bank | Type of Scam |
| --- | --- |
| The Bank of East Asia, Limited | Fraudulent website and internet banking login screen |
| Shanghai Commercial Bank Limited | Fraudulent website and internet banking login screen |
| Chong Hing Bank Limited | Fraudulent website and internet banking login screen |
| OCBC Bank (Hong Kong) Limited | Fraudulent websites and internet banking login screens |

The HKMA wishes to remind the public that banks will not send SMS or emails with embedded hyperlinks which direct them to the banks’ websites to carry out transactions.  They will not ask customers for sensitive information, such as login passwords or One-Time Password, by phone, email or SMS (including via embedded hyperlinks).

Anyone who has provided his or her personal information, or who has conducted any financial transactions, through or in response to the scams concerned, should contact the relevant bank with the information provided in the corresponding press release, and report the matter to the Crime Wing Information Centre of the Hong Kong Police Force at 2860 5012.

Hong Kong Monetary Authority
27 March 2026

Latest Press Releases
- 27 Mar 2026 HKMA and HKSTP announce winners of the IADS Developer Hackathon Empowering innovation through secure account data sharing
- 27 Mar 2026 Scam alert related to banks
- 27 Mar 2026 Tenders of Exchange Fund Bills to be held on 2 April
- 26 Mar 2026 Scam alert related to banks
- 25 Mar 2026 Inaugural Guangdong-Hong Kong-Macao-Shenzhen Joint Financial Regulatory Meeting
View All View All Last revision date : 27 March 2026 Share

Source

Analysis generated by AI. Source diff and links are from the original.

Classification

Agency
HKMA
Published
March 27th, 2026
Instrument
Notice
Legal weight
Non-binding
Stage
Final
Change scope
Substantive

Who this affects

Applies to
Banks Consumers
Industry sector
5221 Commercial Banking
Activity scope
Consumer Protection Online Banking Security
Geographic scope
Hong Kong HK

Taxonomy

Primary area
Consumer Protection
Operational domain
Compliance
Topics
Cybersecurity Financial Services

Get Banking & Finance alerts

Weekly digest. AI-summarized, no noise.

Free. Unsubscribe anytime.

Get alerts for this source

We'll email you when HKMA Press Releases publishes new changes.

Optional. Personalizes your daily digest.

Free. Unsubscribe anytime.