- Fraudulent website: www.bankcommhk.com (6 Feb 2012)
- Fraudulent website: www.dahising.com (18 Jan 2012)
- Fraudulent website: www.fubonlne.com (31 Oct 2011)
- Fraudulent website: www.apac.etrade.com.hk (25 Oct 2011)
- Fraudulent website: http://210.17.234.19/.anz.com (25 Oct 2011)
- Fraudulent website: www.hk.e-hsonline.com (20 Oct 2011)
- Fraudulent website: www.shacommbk.com (7 Oct 2011)
- Fraudulent website: www.fjt2.net/gate/gb/www.fubonbank.com.hk/web/html/index_c.html (7 Oct 2011)
Archives
- Suspected fraudulent website: www.asiaoffshorebank.com (5 Sep 2011)
- Fraudulent website: www.shacombkmail.com (23 Aug 2011)
- Suspected fraudulent website: www.mvgbs.com (18 Aug 2011)
- Suspected fraudulent websites: www.chambersbarclay.com and www.wix.com/stuartt/content-site (12 Aug 2011)
- Fraudulent website: www.fubononlin.com (11 Aug 2011)
- Fraudulent email purporting to be related to Standard Chartered Bank (Hong Kong) Limited (25 Jul 2011)
- Fraudulent emails purporting to be related to Bank of China (Hong Kong) Limited (8 Jul 2011)
- Fraudulent email purporting to be related to Standard Chartered Bank (Hong Kong) Limited (6 Jul 2011)
- Fraudulent email purporting to be related to Standard Chartered Bank (Hong Kong) Limited (4 Jul 2011)
- Fraudulent email purporting to be related to Standard Chartered Bank (Hong Kong) Limited (29 Jun 2011)
- Fraudulent emails purporting to be related to Standard Chartered Bank (Hong Kong) Limited (27 Jun 2011)
- Fraudulent email purporting to be related to Standard Chartered Bank (Hong Kong) Limited (14 Jun 2011)
- Alert issued on fraudulent website (26 May 2011)
- Fraudulent website: http://dahsingmail.com (23 Mar 2011)
- Fraudulent website: http://hsbcs.net/hangseng/user.php (21 Feb 2011)
- Fraudulent website: www.manage.bocn-hk.cz.cc (11 Feb 2011)
- Fraudulent website: www.scbankcity.com (23 Dec 2010)
- Fraudulent website: www.esun-fhchk.com (13 Dec 2010)
- Fraudulent website: www.daxiniso.com (19 Nov 2010)
- Fraudulent website: www.hgsgbn.co.cc (16 Nov 2010)
- Fraudulent website: www.hkscbank.com (16 Nov 2010)
- Fraudulent website: www.anzgroup.hk (13 Oct 2010)
- Fraudulent website: www.網上銀行.biz (13 Aug 2010)
- Fraudulent website: www.hangsengfinancial.com (26 Jul 2010)
- Fraudulent website: www.dah-sing.net and dah-sing.net (22 Jul 2010)
- Fraudulent website: www.hkboc.net (29 Jun 2010)
- Fraudulent email purporting to be related to Shanghai Commercial Bank Limited (3 Jun 2010)
- Fraudulent email purporting to be related to the Bank of East Asia, Limited (2 Jun 2010)
- Fraudulent email purporting to be related to Public Bank (Hong Kong) Limited (25 May 2010)
- Fraudulent website: www.bocnttgz.com (23 Apr 2010)
- Fraudulent website: www.hkboc.net (12 Feb 2010)
- Fraudulent website: www.llchbanhk.com (5 Jan 2010)
- Fraudulent website: www.bocfinance.cn (4 Nov 2009)
- Fraudulent website: http://tracker.deton.net.ua/cnstats/lang/index_p.php (14 Sep 2009)
- Website: http://www.foreignfinancial-hk.com (28 Aug 2009)
- Fraudulent email purporting to be related to the Bank of China (Hong Kong ) Limited (11 Aug 2009)
- Fraudulent website: http://standardchartered-online.org (9 Jul 2009)
- Fraudulent website: www.hk-beauk.com (17 Jun 2009)
- Hongkong Post not connected to http://www.overseapost.com/ (12 Jun 2009)
- Fraudulent website: www.asiafinancialhouse.com (4 May 2009)
- Fraudulent website: www.bocfinances.com (23 Apr 2009)
- Fraudulent website: www.remittancefund.cn (9 Apr 2009)
- Fraudulent website: www.bathsbch.com/index.htm (2 Apr 2009)
- Fraudulent websites: www.bankofchina.hk.tc and ankofchinaa.freehostia.com (20 Mar 2009)
- Fraudulent website: www.telexboc.com (6 Mar 2009)
- Fraudulent email purporting to be related to the Hongkong and Shanghai Banking Corporation Limited (17 Feb 2009)
- Fraudulent website: www.bocfinance.com (12 Dec 2008)
- Fraudulent website: www.bocnhkg.org (24 Nov 2008)
- Fraudulent telephone banking system operated by "Hong Kong Delta Asia Bank 香港匯業銀行" (translated English name) (18 Nov 2008)
- Fraudulent website: www.bochkcn.org (4 Nov 2008)
- Fraudulent website: http://onlineplc.net/citickawah-online-banking/index.php (30 Sep 2008)
- Website: http://www.asiabankhk.com/ (26 Jun 2008)
- Website: http://www.yataiifce.com/ (14 Apr 2008)
- Fraudulent website (25 Mar 2008)
- Fraudulent website (20 Mar 2008)
- Fraudulent Website (23 Jan 2008)
- Fraudulent hotline purporting to be related to the HKMA (+852 3177 1572) (14 Jan 2008)
- Fraudulent website: www.boctelex.cn (10 Jan 2008)
- Fraudulent Website: motuary-booking.com/www.boc.ch/BankOfChinaOnlineBanking/ibs_lgn_index_e.jsp.htm (13 Dec 2007)
- Fraudulent Website: boc-oversea.beijing.am (10 Dec 2007)
- Fraudulent Website: www.ebeauk.com (10 Dec 2007)
- Fraudulent Website (5 Dec 2007)
- Website: www.ifce-in-hk-macao.com (27 Nov 2007)
- Suspected Fraudulent Website: www.boeasiauk.com (13 Nov 2007)
- Radio Programme: e-World on e-Authentication related risks, Assurance Level (10 Nov 2007)
- Fraudulent email purporting to be related to Bank of East Asia, Limited (6 Nov 2007)
- Radio Programme: e-World Smart Tips on Information Security Management (3 Nov 2007)
- Suspected Fraudulent Website: www.bochkvip.com (1 Nov 2007)
- Launch of the e-Authentication Website (31 Oct 2007)
- Suspected Fraudulent Website: www.cathayunitedbank.fr.cx (26 Oct 2007)
- Suspected Fraudulent Website: www.unionchinaa.net (18 Oct 2007)
- Suspected Fraudulent Website: www.bchk.cn (17 Oct 2007)
- Suspected Fraudulent Website: www.guoco.net.cn (11 Oct 2007)
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