Regulatory Alerts2018-08-24
Added · Updated
Operational Incidents Watch Issue No. 9
The Hong Kong Monetary Authority issued this newsletter to highlight lessons from phishing scams stealing e-banking credentials and account takeovers using lost HKID cards. It requires banks to enhance cybersecurity alerts, proactively contact targeted customers, and report frauds promptly to authorities and industry platforms. The document advises customers to verify suspicious communications directly with their banks and to report lost identification documents immediately to prevent unauthorized access.
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