The Hong Kong Monetary Authority warns against the fraudulent website of the China Construction Bank

The Hong Kong Monetary Authority (HKMA) has issued a public notice regarding a fraudulent website and internet banking login screen masquerading as China Construction Bank (Asia) Corporation Limited. This announcement, made on December 9, 2024, aims to prevent the public from falling victim to potential scams associated with this fake platform.

Details of fraudulent activity

The HKMA has received reports regarding the fake website and login screen, which are designed to trick users into providing sensitive personal information. The authority emphasizes that legitimate banks will not send SMS or e-mails with embedded hyperlinks that direct customers to the banks’ websites for transactions. In addition, banks do not ask for personal information, such as login credentials or one-time passwords, by phone, email, or SMS.

Safety Measures and Recommendations

The HKMA advises individuals who may have interacted with the fraudulent site or provided personal information to immediately contact China Construction Bank (Asia) using the contact details provided in the official press release. They should also report the incident to the Hong Kong Police Crime Wing Information Center at 2860 5012.

Broader Implications of Bank Frauds

This alert comes amid growing concern over digital banking security and phishing scams targeting financial institutions around the world. As more transactions move online, the sophistication of fraudulent schemes has also evolved, requiring heightened awareness and proactive measures from banks and consumers.

For more details on this alert, visit the official The Hong Kong Monetary Authority website.

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