Warning from the Hong Kong Monetary Authority: Beware of Fraudulent Websites and Emails!
The Hong Kong Monetary Authority (HKMA) has issued a warning to the public regarding fraudulent activities involving a fake website and emails impersonating the authority. Stay informed and protect yourself from potential scams in the digital currency realm.
Details of the Fraudulent Activities
Be aware of the specific fraudulent activities highlighted by the HKMA:
- Watch out for a fraudulent website with the domain name 353049[.]cc.
- A digital currency platform named “Kucoin” falsely claiming HKMA regulation and issuing fake documents to demand fees for releasing frozen funds.
- Be cautious of an email pretending to be from the HKMA, falsely claiming that users can withdraw funds from a government-supervised website by replying to the email.
HKMA’s Clarification and Advice
Understand that the HKMA has no connection with the fraudulent website or platform and does not engage in personal financial matters. Verify the legitimacy of financial entities by checking the official lists on the HKMA website.
Reporting and Preventive Measures
If you suspect fraud, report it to the Hong Kong Police Force via the Commercial and Technology Crime Hotline at 2860 5012 or the e-Report Centre. Stay vigilant, verify the authenticity of financial communications, and avoid unsolicited actions.
Similar Incidents and Broader Context
Stay informed about the global rise in financial fraud and cybersecurity threats. Protect yourself from fraudulent activities targeting individuals and businesses by maintaining vigilance and implementing strong security measures.
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