Fraudulent Websites, E-mails and Telephone System, and other fraud cases

5 Jan 2010    Fraudulent website: www.llchbanhk.com
4 Nov 2009    Fraudulent website: www.bocfinance.cn
14 Sep 2009    Fraudulent website: http://tracker.deton.net.ua/cnstats/lang/index_p.php
28 Aug 2009    Website: http://www.foreignfinancial-hk.com
11 Aug 2009    Fraudulent email purporting to be related to the Bank of China (Hong Kong ) Limited
9 Jul 2009    Fraudulent website: http://standardchartered-online.org
17 Jun 2009    Fraudulent website: www. hk-beauk.com
4 May 2009    Fraudulent website: www.asiafinancialhouse.com
23 Apr 2009    Fraudulent website: www.bocfinances.com
9 Apr 2009    Fraudulent website: www.remittancefund.cn
2 Apr 2009    Fraudulent website: www.bathsbch.com/index.htm
20 Mar 2009    Fraudulent websites: www.bankofchina.hk.tc and bankofchinaa.freehostia.com
6 Mar 2009    Fraudulent website: www.telexboc.com
17 Feb 2009    Fraudulent email purporting to be related to the Hongkong and Shanghai Banking Corporation Limited
12 Dec 2008    Fraudulent website: www.bocfinance.com
24 Nov 2008    Fraudulent website: www.bocnhkg.org
18 Nov 2008    Fraudulent telephone banking system operated by "Hong Kong Delta Asia Bank 香港匯業銀行" (translated English name)
4 Nov 2008    Fraudulent website: www.bochkcn.org
30 Sep 2008    Fraudulent website: http://onlineplc.net/citickawah-online-banking/index.php
26 Jun 2008    Website: http://www.asiabankhk.com/
14 Apr 2008    Website: http://www.yataiifce.com/
25 Mar 2008    Fraudulent website
20 Mar 2008    Fraudulent website
23 Jan 2008    Fraudulent website
14 Jan 2008    Fraudulent hotline purporting to be related to the HKMA (+852 3177 1572)
10 Jan 2008    Fraudulent website: www.boctelex.cn
13 Dec 2007    Fraudulent website: motuary-booking.com/www.boc.ch/BankOfChinaOnlineBanking/ibs_lgn_index_e.jsp.htm
10 Dec 2007    Fraudulent website: boc-oversea.beijing.am
10 Dec 2007    Fraudulent website: www.ebeauk.com
5 Dec 2007    Fraudulent website
27 Nov 2007    Website: www.ifce-in-hk-macao.com
13 Nov 2007    Fraudulent website: www.boeasiauk.com
6 Nov 2007    Fraudulent email purporting to be related to Bank of East Asia, Limited
1 Nov 2007    Suspected fraudulent website: www.bochkvip.com
26 Oct 2007    Suspected Fraudulent Website: www.cathayunitedbank.fr.cx/
18 Oct 2007    Suspected Fraudulent Website: www.unionchinaa.net
17 Oct 2007    Suspected Fraudulent Website www.bchk.cn
11 Oct 2007    Suspected Fraudulent Website "www.guoco.net.cn"
20 Aug 2007    Fraud cases relating to lottery claims
15 Aug 2007    Fraudulent website: www.zabugor.org/modules/li.htm
8 Aug 2007    Suspected fraudulent website: www.hsbccom.hk
24 Jul 2007    Suspected fraudulent website: www.bea-london.com
8 Jun 2007    Fraud cases relating to lottery claims
5 Jun 2007    Fraudulent website: intranet.cinetecanacional.net/images/banners/hsbc/index.html
25 May 2007    Fraudulent website: www.boeauk.info
17 May 2007    Fraudulent email purporting to be related to China Merchants Bank Co., Ltd.
19 Apr 2007    Suspected fraudulent website: www.commercialgeneralhk.com
10 Apr 2007    Suspected fraudulent website: www.hongkongtransfer.com
4 Apr 2007    Fraudulent website: www.onlinedatastore.info/standardchartered/index.htm
30 Mar 2007    Fraudulent website: www.barhk.com
15 Mar 2007    Fraudulent E-mails purporting to be related to Dah Sing Bank, Limited
13 Mar 2007    Suspected fraudulent website: www.unionchina.net
27 Feb 2007    Fraudulent website: www.feednova.com/feeds/..http:/www.hangseng.com
5 Feb 2007    Fraudulent telephone banking system purporting to be related to Dah Sing Bank, Limited
2 Feb 2007    Fraudulent website: www.icbcservice.com
24 Jan 2007    Fraudulent website: www.fubonhk.com
19 Jan 2007    Suspected fraudulent website: www.ceb-hk.org
15 Jan 2007    Fraudulent website: www.citi.com.globalportal.id6991258852.fidof.biz/app
5 Jan 2007    Fraudulent website
6 Dec 2006    Fraudulent telephone banking system purporting to be related to Nanyang Commercial Bank, Limited
29 Nov 2006    Fraudulent website: www.boeauk.com
17 Nov 2006    Fraudulent telephone banking system purporting to be related to Dah Sing Bank, Limited
17 Nov 2006    Fraudulent letters purporting to be issued by the HKMA
10 Oct 2006    Fraudulent website: www.hev-kloten.ch/images/loginaccount/PIB.html
28 Aug 2006    Fraudulent website: www.winglungservice.com
18 Aug 2006    Fraudulent website: www.hkb-online.net
4 Aug 2006    Fraudulent website: www.ltoffshore.net
31 Jul 2006    Fraudulent website: www.sconlineservice.com
31 Jul 2006    Fraudulent telephone banking system purporting to be related to Dah Sing Bank, Limited
21 Jul 2006    Fraudulent telephone banking system purporting to be related to Dah Sing Bank, Limited
19 Jun 2006    Fraudulent website: www.stbhk.com
16 Jun 2006    Suspected fraudulent website: www.hkcb.net
6 Jun 2006    Fraudulent website: www.icbcasiachina.cn
29 May 2006    Fraudulent website: online.banks0famerica.com/~jpgsaco/HK.htm
25 May 2006    Fraudulent websites: www.standardchartereds.com/~baritone/images/SC/startibank.htm and www.standardcharteredhk.net
29 Mar 2006    Fraudulent website: www.winglungonline.net
21 Mar 2006    Fraudulent website: www.ibaonlineservice.com
22 Feb 2006    Fraudulent website: www.ub-cn.net
15 Feb 2006    Fraudulent website: www.wing-lung.com
12 Jan 2006    Suspected fraudulent website: www.swissfirstasia.com
22 Nov 2005    Suspected fraudulent website: www.1stdigibank.com
19 Oct 2005    Fraudulent website: www.incombc.com
4 Oct 2005    Suspected fraudulent website: www.iswco.com
13 Sep 2005    Fraudulent website: www.icbcpconline.com
1 Sep 2005    Suspected fraudulent website: www.transglobefinance.net
27 Aug 2005    Suspected fraudulent website: www.icsbc.com

26 Aug 2005    Fraudulent website: www.ltoffshore.com
23 Aug 2005    Suspected fraudulent website: www.swissfirstonline.com
22 Aug 2005    Suspected fraudulent website: www.lonba.com
16 Aug 2005    Fraudulent website: www.iba-hk.com
5 Aug 2005    Fraudulent website: www.ibaonlinebanking.com
25 Jul 2005    Fraudulent website: www.iba4u.com
20 Jun 2005    Suspected fraudulent website: www.hkchampionltd.com
16 Jun 2005    Suspected fraudulent website: www.amcobankers.com
31 May 2005    Suspected fraudulent website: www.guarantee-trust.com
26 May 2005    Fraudulent website: www.hk-iba.com
27 Apr 2005    Fraudulent website: www.guo-co.com
6 Apr 2005    Suspected fraudulent website: www.hcfbl.com
16 Mar 2005    Internet banking frauds involving Trojan Horse programmes
25 Feb 2005    Fraudulent website: www.banochi.net
18 Feb 2005    Fraudulent letters purporting to be issued by authorized institutions and the HKMA
16 Feb 2005    Fraudulent website
16 Feb 2005    Suspected fraudulent website: www.iivb.com
15 Feb 2005    Fraudulent website: www.scbkoline.com
26 Jan 2005    Fraudulent website: www.orientofchina.com
5 Jan 2005    Fraudulent website: www.barclays-eu.org
23 Dec 2004    Fraudulent website: www.unionbankhk.com
1 Dec 2004    Suspected fraudulent website: www.abnfs.com
30 Nov 2004    Fraudulent website
27 Nov 2004    Suspected fraudulent website: www.asiacenturyhongkong.com
22 Nov 2004    An e-mail linking to a fraudulent website
15 Nov 2004    An e-mail linking to a fraudulent website
3 Nov 2004    Fraudulent website: www.daxinte.com
25 Oct 2004    Fraudulent Website: www.icbc-online.com
7 Oct 2004    Fraudulent Bank Websites and E-mails
30 Sep 2004    Circular on precautionary measures against fake e-mails or websites
25 Sep 2004    An e-mail linking to a fraudulent website
20 Sep 2004    Suspected Fraudulent E-mails relating to Citizens Bank
13 Sep 2004    An e-mail linking to a fraudulent website
8 Sep 2004    E-mails linking to a fraudulent website
6 Sep 2004    Fraudulent Website: www.icbcasiachina.com
16 Aug 2004    Suspected Fraudulent E-mails
26 Jul 2004    Suspected Fraudulent Website: www.ce-bank.com
20 Jul 2004    Suspected Fraudulent Website: www.swissroyalbank.com
13 Jul 2004    Suspected Fraudulent Website: www.obc-international.com
30 Jun 2004    Suspected fraudulent website: www.asiacenturyhk.com
5 Jun 2004    Fraudulent Website: www.hkiba.com
1 Jun 2004    Suspected Fraudulent Website: www.fortizbank.com
7 May 2004    Fraudulent website: www.ibabankhk.com
6 Apr 2004    Suspicious Fraudulent Website: www.hkebc.com
2 Apr 2004    Fraudulent website: www.dbsbankhk.com
30 Mar 2004    Suspicious Fraudulent Website: www.dlfh.com
19 Mar 2004    Fraudulent website: www.dasxin.com
18 Mar 2004    E-mails linking to a fraudulent website
24 Feb 2004    Suspicious fraudulent website: www.asiacentury.net
23 Feb 2004    Fraudulent website: www.onlinebea.com
21 Jan 2004    Suspicious fraudulent website: www.facbltd.com
31 Dec 2003    Suspicious fraudulent website: www.swisscreditbank.com
24 Dec 2003    Suspicious Fraudulent Website: www.dbshk.net
10 Nov 2003    Suspicious fraudulent website: www.paramountbank.net
31 Oct 2003    Suspicious fraudulent website: www.pabbank.com
24 Sep 2003    Suspicious fraudulent website of "East Asia Credit"
19 Aug 2003    Fraud Cases Involving Fake E-mails or Websites
19 Jun 2003    Suspicious fraudulent website: www.banquedenationale.com
20 May 2003    Circular on overseas fraud cases involving fake e-mails or websites
 
 
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