The Hong Kong Monetary Authority (HKMA) issued a public alert on August 26, 2026, warning residents of coordinated phishing and fraud campaigns targeting four major banks operating in the territory. The scams involve fraudulent websites and fake internet banking login screens designed to harvest customer credentials and facilitate unauthorized transactions.

  • Affected Banks: The Bank of East Asia Limited, Chong Hing Bank Limited, Shanghai Commercial Bank Limited, and Bank of Communications (Hong Kong) Limited
  • Scam Types: Fraudulent websites and internet banking login screens
  • Alert Date: August 26, 2026
  • Report Contact: Hong Kong Police Force Crime Wing Information Centre at 2860 5012

The HKMA emphasized that legitimate banks never send SMS messages or emails containing embedded hyperlinks directing customers to conduct transactions. Financial institutions will not request sensitive information such as login passwords or One-Time Passwords through phone, email, or SMS channels under any circumstances.

Customers who believe they have fallen victim to the scams should immediately contact their bank using contact information provided in official press releases and report the incident to the Hong Kong Police Force. This applies to individuals who have already disclosed personal information or completed unauthorized financial transactions through fraudulent channels.

The HKMA has published detailed press releases from each affected bank on its official website, containing specific information about the fraud attempts and recommended protective measures. The regulatory body continues to monitor the situation and works with member institutions to combat financial crimes in Hong Kong’s banking sector.

By Gavriel Gavrielides

Gavriel Gavrielides is the Founder and Chief Editor of fintech-intelligence. An ACA-qualified finance executive, he previously served as Group CFO and Global Head of Accounting & Finance for a major international Forex broker with over 800 employees, following a foundational career as an auditor at a Big Four firm. Having spent over 15 years navigating complex international regulatory frameworks, scaling financial infrastructure, and managing global corporate strategies, Gavriel launched fintech-intelligence because he recognized that the traditional boundaries between finance and technology have completely dissolved. He saw a critical need for an industry publication driven by actual operational expertise rather than outside commentary. Today, Gavriel leverages his deep institutional background to cut through the market noise, delivering high-signal, deeply analytical insights into the technologies, regulations, and innovations reshaping the future of money. Connect with Gavriel on https://www.linkedin.com/in/gavriel-gavrielides-103734124/