Warning: Bank of China (Hong Kong) Limited Warns of Fraudulent Websites, Internet Banking Login Screens, and Phishing Emails
Fraudulent Activities Detected
Bank of China (Hong Kong) Limited has issued a warning to its customers about fraudulent websites, internet banking login screens, and phishing emails that are attempting to trick them into divulging sensitive information.
Identifying the Scams
The bank’s statement warns customers to be cautious when receiving unsolicited emails or messages that ask for personal information. The fraudulent websites and login screens are designed to mimic the official website and online banking platform of Bank of China (Hong Kong) Limited, while the phishing emails purport to be from the bank, asking customers to click on links or download attachments that can compromise their security.
Suspicious URLs
The bank has identified several suspicious URLs that customers should avoid:
- hxxps://lambdagolf[.]com/…
- hxxps://agaogludericilik[.]com/…
- hxxp://todaysaccountant[.]com/alaire/…
- hxxps://nipm[.]kebbistate[.]gov[.]ng/…
What to Do
The bank advises customers to:
- Be cautious when receiving unsolicited emails or messages that ask for personal information
- Verify the authenticity of any website or login screen before entering their login credentials
- Avoid clicking on links or downloading attachments from suspicious sources
- Report any suspicious activities or emails to their respective banks
OCBC Bank (Hong Kong) Limited Warns of Fraudulent Website
OCBC Bank (Hong Kong) Limited has also warned its customers about a fraudulent website that is designed to deceive them into revealing sensitive information.
Suspicious URL
The bank has identified the suspicious URL as hxxps://www[.]ocbc-hkk[.]com.
What to Do
Customers are advised to:
- Avoid this website and not enter their login credentials or any other personal information
- Report any suspicious activities or emails to their respective banks
Citibank (Hong Kong) Limited Warns of Fraudulent Websites, Internet Banking Login Screens, and Phishing Emails
Citibank (Hong Kong) Limited has issued a warning to its customers about fraudulent websites, internet banking login screens, and phishing emails that are attempting to trick them into divulging sensitive information.
Identifying the Scams
The bank’s statement warns customers to be cautious when receiving unsolicited emails or messages that ask for personal information. The fraudulent websites and login screens are designed to mimic the official website and online banking platform of Citibank (Hong Kong) Limited, while the phishing emails purport to be from the bank, asking customers to click on links or download attachments that can compromise their security.
Suspicious URLs
The bank has identified several suspicious URLs that customers should avoid:
- hxxps://eichhorn-gems[.]com/…
- hxxp://drlashmd[.]com/…
- hxxps://asigurari-online[.]md/…
- hxxp://www[.]monre[.]gov[.]la/cli/…
What to Do
The bank advises customers to:
- Be cautious when receiving unsolicited emails or messages that ask for personal information
- Verify the authenticity of any website or login screen before entering their login credentials
- Avoid clicking on links or downloading attachments from suspicious sources
- Report any suspicious activities or emails to their respective banks
Additional Fraudulent Activities Detected
In recent days, several other fraudulent activities have been detected in Hong Kong’s banking sector. These include:
- A fraudulent website for Bank Julius Baer & Co. Ltd., identified as id434039[.]xyz.
- A fraudulent website for CMB Wing Lung Bank Limited, identified as hxxps://www[.]cmbwinglungbank[.]cc/.
- Fraudulent websites and login screens for Hang Seng Bank, Limited.
Conclusion
Customers are advised to be vigilant and report any suspicious activities or emails to their respective banks. It is essential to stay informed about fraudulent activities and take necessary precautions to protect your personal and financial information.