HKMA Alerts Public on Fraudulent OCBC Bank Website in Hong Kong

Hong Kong Monetary Authority Penalizes China CITIC Bank for AML Violations




Alvin Lang
Mar 26, 2025 07:29

The Hong Kong Monetary Authority has issued a warning about a fraudulent website posing as OCBC Bank (Hong Kong) Limited, urging public vigilance.





The Hong Kong Monetary Authority (HKMA) has issued a crucial warning to the public regarding a fraudulent website and internet banking login screen linked to OCBC Bank (Hong Kong) Limited. The alert was made public following a press release from OCBC Bank, highlighting the cyber threat.

Details of the Fraudulent Activity

According to the HKMA, the malicious website and fake login screen were reported to them, prompting a public advisory. The authority emphasized that legitimate banks will not send SMS or emails with embedded hyperlinks directing users to their websites for transactions. Moreover, banks will not request sensitive personal information, such as login passwords or One-Time Passwords, via phone, email, or SMS.

Public Advisory and Action

The HKMA strongly advises individuals who might have interacted with the fraudulent site or provided personal information to contact OCBC Bank immediately using the contact details in the official press release. It is also recommended to report the incident to the Hong Kong Police Force’s Crime Wing Information Centre at 2860 5012 to aid in the investigation.

Cybersecurity Concerns in Hong Kong

This incident underscores the growing cybersecurity threats in Hong Kong’s financial sector. In recent months, there has been an uptick in phishing scams and fraudulent websites targeting banking customers. Financial institutions and regulatory bodies are actively working to combat these threats by enhancing security measures and increasing public awareness.

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For more information, the HKMA’s advisory and related details can be accessed on the HKMA website.

Image source: Shutterstock



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