HKMA Points Alert on Fraudulent Nanyang Business Financial institution Web site

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 Business 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 line with the HKMA, the fraudulent web site and login display screen have been reported to the authority, prompting an instantaneous warning to the general public. The HKMA emphasizes that official banks is not going to ship SMS or emails containing embedded hyperlinks directing customers to carry out transactions on their web sites. Moreover, banks is not going to request delicate private data corresponding to login passwords or One-Time Passwords by means of telephone calls, emails, or SMS.

Public Advisory

The HKMA advises people who might have inadvertently offered private data or performed monetary transactions by way of the fraudulent web site to contact Nanyang Business Financial institution utilizing the contact particulars offered 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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