Title: “Alert: Fraudster Scamming Hong Kong Residents with Fake JFIU Stop Orders”

Important Notice from JFIU

HONG KONG, [Current Date] - The Financial Intelligence Unit in Hong Kong (JFIU) has issued a warning to the public regarding a recent scam involving fraudulent “stop orders” that appear to be issued by the JFIU. This scam aims to request recipients to pay a fee to clear a financial transaction, which is not a legitimate practice.

The JFIU insists that they have not issued any such orders and strongly advises against falling victim to this scam. Here are some guidelines to help you protect yourself:

Precautions to Take

1. Do not share personal information: Do not share your personal information, including your HKID number, address, banking details, and PIN codes with strangers.
2. Verify contact persons’ identities: Contact the relevant organization directly to verify the identity of any contact persons. Do not rely on the contact information provided in the suspected scam message.
3. Avoid clicking unknown links: Refrain from clicking on unknown hyperlinks and inputting any information into unfamiliar sources.
4. Inform your network: Inform your family and friends about the scam and remind them to stay vigilant.
5. Seek advice: If you are uncertain about the authenticity of a message, contact the Anti-Scam Helpline (18222) for advice or consider filing a police report.

Additional Resources

The JFIU website (www.jfiu.gov.hk) serves as a valuable resource for understanding laws related to money laundering and terrorist financing and the importance of making suspicious transaction reports (STRs). Always ensure you are accessing legitimate sources for accurate information.

Contribute to a Safer Financial Environment

As a member of the Hong Kong community, you play an integral role in maintaining our financial system’s integrity and stability. By following these guidelines, you are contributing to a safer and more secure financial environment for all.

Report Suspicious Transactions or Incidents

The JFIU urges you to report any suspicious transactions or potential incidents to their unit for investigation. Together, we can help prevent financial crimes and protect our community.