HKMA Warns Public of Fraudulent Social Media Account Impersonating Livi Bank

The Hong Kong Financial Authority (HKMA) has issued a public warning concerning a fraudulent social media account that’s impersonating Livi Financial institution Restricted. In accordance with the HKMA, this fraudulent account has been reported to the authority and poses a major threat to the general public.

Particulars of the Fraudulent Account

In a press launch, the HKMA highlighted that the fraudulent social media account is deceptive customers by pretending to be affiliated with Livi Financial institution Restricted. The HKMA urges the general public to stay vigilant and keep away from partaking with suspicious social media accounts.

The HKMA additionally emphasised that legit banks won’t ship SMS or emails containing embedded hyperlinks directing customers to the financial institution’s web sites to hold out transactions. Moreover, they won’t request delicate private info, resembling login passwords or One-Time Passwords, through cellphone, electronic mail, or SMS.

Public Advisory

Members of the general public who’ve interacted with the fraudulent social media account or offered any private info are suggested to contact Livi Financial institution instantly utilizing the contact info offered within the official press launch. Moreover, they need to report the incident to the Hong Kong Police Drive’s Crime Wing Data Centre at 2860 5012.

For additional info, the official press launch could be accessed on the HKMA web site.

The HKMA continues to watch the scenario and urges the general public to remain knowledgeable about potential scams and fraudulent actions.

Hong Kong Financial Authority
15 August 2024

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