Financial Crime World

Title: BOC Credit Card Users in Hong Kong: practicing Vigilance against Fraud and Securing Online Payments

Activating and Safeguarding Physical BOC Credit Cards

  • As a new BOC Credit Card holder, follow the instructions on the activation letter.
  • Secure your card and sign the signature panel.
  • Keep all credit cards, including Virtual Cards, safe.
  • Monitor your cards closely.

Protecting Your Card Information and Ensuring Secure Online Payments

Safeguarding Your Personal Data

  • Protect your card information as you would protect banknotes.
  • Avoid using passwords based on personal data.
  • Carefully dispose of documents with credit card information.

Secure Online Transactions

  • Avoid using unsecured public Wi-Fi for sensitive activities.
  • Ensure proper security for devices, secret codes, and biometric authentication.
  • Select a licensed mobile payment app.

Securing Your Devices and Personal Data

  • Set up a passcode or biometric authentication on your mobile device.
  • Disable the auto-save and auto-fill feature.
  • Keep sensitive data to yourself.
    • Carefully verify transaction details.
    • Do not engage with suspicious emails or text messages.
    • Avoid downloading unknown mobile applications.

Safeguarding QR Code Transactions

  • Ensure QR codes are generated by merchants.
  • Verify transaction details.
  • Protect your QR code.

Responding to Suspected Fraud and Unauthorized Transactions

  • Contact BOC Credit Card Customer Service (852) 3988 2388 and the Hong Kong Police if you suspect fraud.
  • Change your password promptly.
  • When using biometric authentication, refer to the BOC Security Information website for additional guidelines.

Responding to SMS Alerts

  • Respond to transaction notifications via the two-way SMS alert.
  • Do not provide personal information via SMS.
  • If incorrectly replied, contact BOC Credit Card immediately.

Losing or Stolen Credit Cards

  • Contact the BOC Credit Card 24-hour Lost Card Reporting Hotline (852) 2544 2222.

Resources for Credit Card and Mobile Payment Security