Tag Archives: China

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Fraudulent websites related to Bank Julius Baer & Co. Ltd.

The following is issued on behalf of the Hong Kong Monetary Authority:

     The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Bank Julius Baer & Co. Ltd. relating to fraudulent websites, which have been reported to the HKMA. A hyperlink to the press release is available on the HKMA website.

     The HKMA wishes to remind the public that banks will not send SMS or emails with embedded hyperlinks which direct them to the banks’ websites to carry out transactions. They will not ask customers for sensitive personal information, such as login passwords or one-time password, by phone, email or SMS (including via embedded hyperlinks).

     Anyone who has provided his or her personal information, or who has conducted any financial transactions, through or in response to the websites concerned, should contact the bank using the contact information provided in the press release, and report the matter to the Police by contacting the Crime Wing Information Centre of the Hong Kong Police Force at 2860 5012. read more

Phishing emails related to Tai Sang Bank Limited

The following is issued on behalf of the Hong Kong Monetary Authority:

     The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Tai Sang Bank Limited relating to phishing emails, which have been reported to the HKMA. A hyperlink to the press release is available on the HKMA website.
      
     The HKMA wishes to remind the public that banks will not send SMS or emails with embedded hyperlinks which direct them to the banks’ websites to carry out transactions. They will not ask customers for sensitive personal information, such as login passwords or one-time password, by phone, email or SMS (including via embedded hyperlinks).
      
     Anyone who has provided his or her personal information, or who has conducted any financial transactions, through or in response to the emails concerned, should contact the bank using the contact information provided in the press release, and report the matter to the Police by contacting the Crime Wing Information Centre of the Hong Kong Police Force at 2860 5012. read more

Hong Kong Customs detects dangerous drugs internal concealment case involving passenger at airport (with photo)

     â€‹Hong Kong Customs detected a dangerous drugs case involving internal concealment at Hong Kong International Airport on August 11, and seized about 624 grams of suspected cocaine with an estimated market value of about $500,000.
      
     A 32-year-old female passenger arrived in Hong Kong from Johannesburg, South Africa, via Addis Ababa, Ethiopia, on that day. During Customs clearance, Customs officers found that she had foreign objects concealed inside her body cavity. The woman was arrested immediately and brought to a hospital for examination. Upon examination, a doctor also confirmed there were foreign objects inside the woman’s body cavity.
      
     As at 2pm today (August 13), the arrested person had discharged 22 pellets of suspected cocaine weighing about 624g in total.
      
     A holding charge with one count of trafficking in a dangerous drug has been laid against the arrested woman. The case will be brought up at the West Kowloon Magistrates’ Courts tomorrow (August 14).
      
     Following the increasing number of visitors to Hong Kong, Customs will continue to apply a risk assessment approach and focus on selecting passengers from high-risk regions for clearance to combat transnational drug trafficking activities.
      
     Under the Dangerous Drugs Ordinance, trafficking in a dangerous drug is a serious offence. The maximum penalty upon conviction is a fine of $5 million and life imprisonment.
      
     Members of the public may report any suspected drug trafficking activities to Customs’ 24-hour hotline 2545 6182 or its dedicated crime-reporting email account (crimereport@customs.gov.hk) or online form (eform.cefs.gov.hk/form/ced002).

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