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Fraudulent website: www. hk-beauk.com
The Hong Kong
Monetary Authority (HKMA) wishes to alert members of the public
in Hong Kong to a fraudulent website with the domain name "www.hk-beauk.com".
The website is operated by an alleged offshore bank, "The Bank
of East Asia – London Branch". The Bank of East Asia, Limited
(BEA), an authorized institution in Hong Kong which operates a
branch in London, has clarified that it has no connection with
the suspected fraudulent website.
BEA
has reported the
case
to the Hong Kong
Police Force for further investigation.
Anyone who has provided personal information to the website or
has conducted any financial transactions through the website
should contact BEA
at
3608 2511
and
any local
Police Station or the Commercial Crime Bureau of the Hong Kong
Police Force at 2860 5012.
For further enquiries,
please contact:
Thomas Chan, Communications Chief, at 2878 1480 or
Peggy Lo, Manager (Communications), at 2878 1687
Hong Kong
Monetary Authority
17 June 2009
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