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HKMA Warns Public on Fraudulent Dah Sing Bank Website and Social Media

April 23, 2025
in Blockchain
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Caroline Bishop
Apr 23, 2025 03:03

The Hong Kong Monetary Authority alerts the public to fraudulent online activities mimicking Dah Sing Bank, emphasizing the risks of phishing scams.





The Hong Kong Monetary Authority (HKMA) has issued a warning regarding fraudulent online activities involving a fake website and social media account impersonating Dah Sing Bank, Limited. These reports have been brought to the attention of the HKMA, according to the latest press release by the authority.

Fraudulent Activities and Public Warning

In its alert, the HKMA emphasized the importance of public vigilance against phishing scams. The authority reminded the public that legitimate banks do not send SMS or emails with embedded links directing users to websites for transaction purposes. Furthermore, banks will not request sensitive personal information such as login credentials or One-Time Passwords (OTPs) via phone, email, or SMS.

Individuals who may have inadvertently shared personal information or conducted financial transactions through the fraudulent website or social media accounts are urged to take immediate action. The HKMA advises contacting Dah Sing Bank directly using the bank’s official contact information and reporting the incident to the police. The Crime Wing Information Centre of the Hong Kong Police Force can be reached at 2860 5012 for such matters.

HKMA’s Ongoing Efforts in Cybersecurity

This warning is part of the HKMA’s ongoing efforts to combat cybercrime and protect consumers against fraudulent schemes. The authority continues to work closely with financial institutions to enhance cybersecurity measures and ensure the safety of digital banking environments.

The HKMA’s alert comes amid increasing incidences of online fraud targeting banking customers worldwide. Such scams often leverage sophisticated techniques to deceive individuals into providing sensitive information, which can then be exploited for unauthorized financial transactions.

For more information on protecting yourself against such scams, visit the HKMA website.

Image source: Shutterstock


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