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HKMA Issues Alert on Fraudulent Nanyang Commercial Bank Website

December 12, 2024
in Blockchain
Reading Time: 2 mins read
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Tony Kim
Dec 12, 2024 08:29

The Hong Kong Financial Authority warns the general public a few fraudulent web site and web banking login display associated to Nanyang Industrial Financial institution, urging warning towards phishing actions.



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 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 have been reported to the authority, prompting an instantaneous warning to the general public. The HKMA emphasizes that official 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 info resembling login passwords or One-Time Passwords by way of cellphone calls, emails, or SMS.

Public Advisory

The HKMA advises people who might have inadvertently offered private info or performed monetary transactions through the fraudulent web site to contact Nanyang Industrial 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 Drive’s Crime Wing Info Centre by calling 2860 5012.

Preventive Measures

This alert is a part of the HKMA’s ongoing efforts to safeguard customers towards 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 info and updates concerning fraudulent financial institution web sites and scams, people are inspired to go to the HKMA web site.

Picture supply: Shutterstock

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Tags: AIAlertBankBlockchainCommercialcryptoFraudulentHKMAIssuesNanyangNewsWebsite
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