Compliance
Hong Kong Watchdog Warns Of Another Fake Banking Website

Hong Kong's financial regulator has warned about another banking website that is in fact a fake.
Days after warning about such threats, the Hong
Kong Monetary Authority has issued a further warning about
fraudulent websites purporting to be official sites for banks,
highlighting how cyber-crime is a major issue for financial
services.
The HKMA said it “wishes to alert members of the public to a
fraudulent website with the domain name
"http://chinacitic.jimdo.com". The website purports to be the
official website of China CITIC Bank International Limited
(CNCBI). CNCBI has clarified that it has no connection with the
fraudulent website,” the regulator said in a statement late last
week.
The watchdog urged any person who has provided personal
information to the website or has conducted any financial
transactions through the website to contact CNCBI at 2287 6767
and any local Police Station or the Commercial Crime Bureau of
the Hong Kong Police Force at 2860 5012.
Last week, the HKMA said that an email was requesting customers
to use an embedded hyperlink to connect to a fraudulent website
and provide their personal information such as the Hong Kong
identity card number and credit card information that can then be
used to access their accounts. The banks in question included
Bank of China, Hang Seng Bank, HSBC and Standard Chartered
Bank.
All those banks clarified that they have not sent these emails to
their customers and have no connection with the fraudulent
websites, the regulator said.