HKMA Issues Alert on Fraudulent Nanyang Commercial Bank Website

The Hong Kong Financial Authority (HKMA) has issued a cautionary discover to the general public regarding a fraudulent web site and web banking login display screen related to Nanyang Industrial Financial institution, Restricted. The alert follows a press launch issued by the financial institution, highlighting the potential dangers posed by these misleading on-line platforms.

Fraudulent Actions

In accordance with the HKMA, the fraudulent web site and login display screen have been reported to the authority, prompting a direct warning to the general public. The HKMA emphasizes that legit banks won’t ship SMS or emails containing embedded hyperlinks directing customers to carry out transactions on their web sites. Moreover, banks won’t request delicate private data similar to login passwords or One-Time Passwords by way of telephone calls, emails, or SMS.

Public Advisory

The HKMA advises people who could have inadvertently supplied private data or performed monetary transactions by way of the fraudulent web site to contact Nanyang Industrial Financial institution utilizing the contact particulars supplied of their press launch. Moreover, affected people are urged to report the incident to the Hong Kong Police Power’s Crime Wing Data Centre by calling 2860 5012.

Preventive Measures

This alert is a part of the HKMA’s ongoing efforts to safeguard shoppers in opposition to phishing scams and different fraudulent actions. The authority underscores the significance of vigilance and verifying the authenticity of communications purportedly from monetary establishments.

For additional data and updates relating to fraudulent financial institution web sites and scams, people are inspired to go to the HKMA web site.

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