HKMA Warns Public of Fraudulent Social Media Account Impersonating Livi Bank

The Hong Kong Financial Authority (HKMA) has issued a public warning relating to a fraudulent social media account that’s impersonating Livi Financial institution Restricted. In response to 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 is not going to 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, comparable to login passwords or One-Time Passwords, by way of cellphone, e mail, or SMS.

Public Advisory

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

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

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

Hong Kong Financial Authority15 August 2024

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