HKMA warning of social media page and email alert related to CHINA CITIC BANK

The HKMA wishes to alert members of public to a press release issued by CHINA Citic Bank International Limited relating to fraudulent social media page and phishing emails. To raise the public awareness of investment scams and risks, the regulator warned the public against frauds and suspicious investment products through press briefings, press releases, social media posts and alert lists. It also launched a comprehensive publicity campaign, including television drama, debuting a YouTube channel, radio broadcasts, bus advertisements and online banners. In an effort to combat fraudulent activities, the regulator also established a joint working group with the Hong Kong Police Force to enhance collaboration on monitoring and investigating illegal activities. The regulator and the Police have been sharing information twice a week since December to promptly address potential fraud.

 

Resources: https://www.hkma.gov.hk/eng/news-and-media/press-releases/2024/03/20240308-4/