The Hong Kong Monetary Authority (HKMA) Warns Public of Fraudulent Activities
Be aware of deceptive emails, ads, and phone calls claiming affiliation with HKMA.
Details of the Fraudulent Activities
Here are some specific instances of scams reported:
- Fraudster posing as HKMA staff offering to recover fraudulent losses.
- Fake bank email claiming fund transfer interception, pretending to be HKMA’s public enquiry service.
- Bogus HKMA ad on social media promising interest-free emergency loans from the government and financial institutions.
- Scammer pretending to activate insurance service, then demanding a fee to cancel it as an HKMA employee.
HKMA’s Response and Public Advisory
HKMA does not contact individuals for personal financial matters. Stay vigilant against fraudulent websites, phishing emails, and scams.
Report and Investigations
Report suspicious activities to the HK Police Force or contact the Commercial and Technology Crime Hotline. HKMA is actively working with authorities to address these issues.
The HKMA’s proactive stance underscores its commitment to protecting the public from financial fraud and ensuring the integrity of communications associated with the institution.
Image source: Shutterstock
Hot Take: Stay Alert, Stay Safe
Protect yourself against financial fraud by staying informed and vigilant. Contact authorities if you encounter any suspicious activities to safeguard your finances and personal information.
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