Compliance
HKMA Warns About Fraudulent Email Purporting To Be From Standard Chartered

Hong Kong’s financial regulator and de facto central bank has warned the public about an email purporting to have been sent from Standard Chartered Bank (Hong Kong).
Hong Kong’s financial regulator and de facto central bank has
warned the public about an email purporting to have been sent
from Standard Chartered Bank (Hong Kong).
The email asks customers to use an embedded hyperlink to connect
to a fraudulent website, Hong Kong Monetary Authority said in a
statement yesterday. The hyperlink asks people for personal
information such as date of birth and credit card information.
Standard
Chartered has explained it has not sent these e-mails to its
customers and has no connection with the fraudulent website, the
HKMA said.
Anyone who has provided his or her personal information to the
website, or has conducted any financial transactions through the
website should contact SCBHK at 2886 8868 and any local police
station or the Commercial Crime Bureau of the Hong Kong Police
Force at 2860 5012, the statement from the watchdog said.
"Members of the public are reminded not to access their Internet
banking accounts through hyperlinks embedded in e-mails, Internet
search engines or suspicious pop-up windows. Instead, they
should access their Internet banking accounts by typing the
website addresses at the address bar of the browser, or by
bookmarking the genuine website and using that for access.
In addition, banks are not expected to send e-mails asking their
customers to provide their account information (e.g. Internet
banking logon passwords) or verify their account information
online. If in doubt, they should contact their banks," an
HKMA spokesperson said.