{"header":{"success":true,"err_code":"0000","err_msg":"No error found"},"result":{"datasize":100,"records":[{"issue_date":"2026-06-26","alleged_name":"Chiyu Banking Corporation Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.chiyubank.com/cyben/articleFileDir/2026-06/25/0c3f2b86fb7145cbbf113e49160e0465.pdf","fraud_website_address":"hxxps://www[.]jalonm[.]cn/auth/login;hxxps://www[.]jaiemg[.]cn/auth/login"},{"issue_date":"2026-06-25","alleged_name":"Chiyu Banking Corporation Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.chiyubank.com/cyben/articleFileDir/2026-06/24/bded05e2b0c343e08cd266ca97e86b44.pdf","fraud_website_address":"hxxps://www[.]jrdegb[.]cn/auth/login;;hxxps://www[.]jusdgb[.]cn/auth/login"},{"issue_date":"2026-06-22","alleged_name":"Shanghai Commercial Bank Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.shacombank.com.hk/eng/main/tips/images/press_20260618_fraudulent.pdf","fraud_website_address":"hxxps://carousellref[.]meta-shop[.]sbs/merchant/bank-confirm/shacom/905217486 "},{"issue_date":"2026-06-22","alleged_name":"Chong Hing Bank Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.chbank.com/data/media/document/20260618-123333020.pdf","fraud_website_address":"hxxps://carousellref[.]meta-shop[.]sbs/merchant/bank-confirm/chb/905217486"},{"issue_date":"2026-06-22","alleged_name":"OCBC Bank (Hong Kong) Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.ocbc.com.hk/iwov-resources/hk/ocbc/gbc/pdf/media/2026/PR_OCBC%20HK%20statement%20on%20fraudulent%20website_20260618_EN_Final.pdf","fraud_website_address":"hxxps://carousellref[.]meta-shop[.]sbs/merchant/bank-confirm/ocbc/905217486"},{"issue_date":"2026-06-15","alleged_name":"The Bank of East Asia, Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.hkbea.com/pdf/en/about-bea/new-release/2026/20260612en.pdf","fraud_website_address":"hxxps://carousell[.]shopapay[.]co/banks/bea"},{"issue_date":"2026-06-15","alleged_name":"Shanghai Commercial Bank Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.shacombank.com.hk/eng/main/tips/images/press_20260612_fraudulent.pdf","fraud_website_address":"hxxps://carousell[.]shopapay[.]co/banks/shacom "},{"issue_date":"2026-06-15","alleged_name":"Chong Hing Bank Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.chbank.com/data/media/document/20260612-105253080.pdf","fraud_website_address":"hxxps://carousell[.]shopapay[.]co/banks/chb"},{"issue_date":"2026-06-15","alleged_name":"OCBC Bank (Hong Kong) Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.ocbc.com.hk/iwov-resources/hk/ocbc/gbc/pdf/media/2026/PR_OCBC%20HK%20statement%20on%20fraudulent%20website_20260612_EN_Final_01.pdf","fraud_website_address":"hxxps://carousell[.]shopapay[.]co/banks/ocbc"},{"issue_date":"2026-06-10","alleged_name":"Chiyu Banking Corporation Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.chiyubank.com/cyben/articleFileDir/2026-06/09/b568ba81870e4ce889fd262872095120.pdf","fraud_website_address":"hxxps://www[.]jyolkm[.]cn/auth/login;hxxps://www[.]jyoldf[.]cn/auth/login;hxxps://www[.]jyoldm[.]cn/auth/login;hxxps://www[.]jytope[.]cn/auth/login;hxxps://www[.]jyloaq[.]cn/auth/login"},{"issue_date":"2026-06-10","alleged_name":"Bank Julius Baer & Co. 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(App)","pr_url":"https://www.bochk.com/dam/bochk/desktop/top/aboutus/notice/2026/20260520_Statement_EN.pdf","fraud_website_address":null},{"issue_date":"2026-05-20","alleged_name":"The Bank of East Asia, Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.hkbea.com/pdf/en/about-bea/new-release/2026/20260519en.pdf","fraud_website_address":"hxxps://carousell[.]paynow-hk[.]mom/merchant/bank-confirm/bea/628803701"},{"issue_date":"2026-05-20","alleged_name":"Shanghai Commercial Bank Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.shacombank.com.hk/eng/main/tips/images/press_20260519_fraudulent.pdf","fraud_website_address":"hxxps://carousell[.]paynow-hk[.]mom/merchant/bank-confirm/shacom/628803701"},{"issue_date":"2026-05-20","alleged_name":"Chong Hing Bank Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.chbank.com/data/media/document/20260519-122539062.pdf","fraud_website_address":"hxxps://carousell[.]paynow-hk[.]mom/merchant/bank-confirm/chb/628803701"},{"issue_date":"2026-05-20","alleged_name":"Standard Chartered Bank (Hong Kong) Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://av.sc.com/hk/content/docs/hk-standard-chartered-alerts-clients-of-phishing-websites-en.pdf","fraud_website_address":"hxxps://sccmobile[.]com;sc-entitle[.]com"},{"issue_date":"2026-05-20","alleged_name":"EFG Bank AG","scam_type":"Fraudulent websites","pr_url":"https://www.efginternational.com/hk/legal/hong-kong/alert_on_fraudulent_whatsapp","fraud_website_address":"hxxps://efglinks[.]com ;hxxps://eclinkhk[.]com ;hxxps://efgeclink[.]com "},{"issue_date":"2026-05-19","alleged_name":"The Bank of East Asia, Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.hkbea.com/pdf/en/about-bea/new-release/2026/20260518en.pdf","fraud_website_address":"hxxps://carousell[.]paynow-hk[.]forum/merchant/bank-confirm/bea/213151415"},{"issue_date":"2026-05-19","alleged_name":"Shanghai Commercial Bank Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.shacombank.com.hk/eng/main/tips/images/press_20260518_fraudulent.pdf","fraud_website_address":"hxxps://carousell[.]paynow-hk[.]forum/merchant/bank-confirm/shacom/213151415 ;hxxps://carousellss[.]blogster-hk[.]cc/index/index/shacom "},{"issue_date":"2026-05-19","alleged_name":"Chong Hing Bank Limited","scam_type":"Fraudulent websites and internet banking login 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Ltd.","scam_type":"Fraudulent website","pr_url":"https://www.juliusbaer.com/en/legal/fraud-knowledge-hub/alerts/","fraud_website_address":"julius-baer-cashcalc-proposal[.]pages[.]dev"},{"issue_date":"2026-05-18","alleged_name":"EFG Bank AG","scam_type":"Fraudulent websites and phishing instant messages","pr_url":"https://www.efginternational.com/hk/legal/hong-kong/alert_on_fraudulent_whatsapp","fraud_website_address":"Fraudulent websites:;hxxps://www[.]efglink[.]com;hxxps://apply[.]efglink[.]com/;;Fraudulent Whatsapp group:;寰盈資管社N666"},{"issue_date":"2026-05-14","alleged_name":"The Bank of East Asia, Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.hkbea.com/pdf/en/about-bea/new-release/2026/20260513en.pdf","fraud_website_address":"hxxps://carousell[.]fps-hk[.]site/merchant/bank-confirm/bea/550640773"},{"issue_date":"2026-05-14","alleged_name":"Shanghai Commercial Bank Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.shacombank.com.hk/eng/main/tips/images/press_20260513_fraudulent.pdf","fraud_website_address":"hxxps://carousell[.]fps-hk[.]site/merchant/bank-confirm/shacom/550640773 "},{"issue_date":"2026-05-14","alleged_name":"Chong Hing Bank Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.chbank.com/data/media/document/20260513-105033036.pdf","fraud_website_address":"hxxps://carousell[.]fps-hk[.]site/merchant/bank-confirm/chb/550640773"},{"issue_date":"2026-05-14","alleged_name":"OCBC Bank (Hong Kong) Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.ocbc.com.hk/iwov-resources/hk/ocbc/gbc/pdf/media/2026/PR_OCBC%20HK%20statement%20on%20fraudulent%20website_20260513_EN_Final.pdf","fraud_website_address":"hxxps://carousell[.]fps-hk[.]site/merchant/bank-confirm/ocbc/550640773"},{"issue_date":"2026-05-13","alleged_name":"The Bank of East Asia, Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.hkbea.com/pdf/en/about-bea/new-release/2026/20260512en.pdf","fraud_website_address":"hxxps://carousell[.]paynow-hk[.]icu/merchant/bank-confirm/bea/953353671;hxxps://facebook[.]paynow-hk[.]icu/merchant/bank-confirm/bea/679005216"},{"issue_date":"2026-05-13","alleged_name":"Shanghai Commercial Bank Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.shacombank.com.hk/eng/main/tips/images/press_20260512_fraudulent.pdf","fraud_website_address":"hxxps://carousell[.]paynow-hk[.]icu/merchant/bank-confirm/shacom/953353671 ;hxxps://facebook[.]paynow-hk[.]icu/merchant/bank-confirm/shacom/679005216"},{"issue_date":"2026-05-13","alleged_name":"Chong Hing Bank Limited","scam_type":"Fraudulent websites and internet banking login 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screens","pr_url":"https://www.ocbc.com.hk/iwov-resources/hk/ocbc/gbc/pdf/media/2026/PR_OCBC%20HK%20statement%20on%20fraudulent%20website_20260512_EN_Final.pdf","fraud_website_address":"hxxps://carousell[.]paynow-hk[.]xyz/merchant/bank-confirm/ocbc/831308389;hxxps://carousell[.]paynow-hk[.]xyz/merchant/bank-confirm/ocbc/923418557;hxxps://facebook[.]paynow-hk[.]xyz/merchant/bank-confirm/ocbc/324852701;hxxps://facebook[.]paynow-hk[.]xyz/merchant/bank-confirm/ocbc/332810611;hxxps://uafhk[.]survery[.]cfd/ocbchk;hxxps://carousell[.]paynow-hk[.]icu/merchant/bank-confirm/ocbc/953353671"},{"issue_date":"2026-05-13","alleged_name":"The Hongkong and Shanghai Banking Corporation Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.about.hsbc.com.hk/-/media/hong-kong/en/latest-alerts/260512-hsbc-warns-against-phishing-website-en.pdf?sc_lang=en-GB","fraud_website_address":"hxxps://carousell[.]paynow-hk[.]icu/merchant/bank-confirm/hsbc/953353671 ;hxxps://facebook[.]paynow-hk[.]icu/merchant/bank-confirm/hsbc/679005216"},{"issue_date":"2026-05-12","alleged_name":"DBS Bank (Hong Kong) Limited","scam_type":"Phishing emails","pr_url":"https://www.dbs.com/hongkong/en/security_alert.page#20260511-1","fraud_website_address":"DBSeAdvice_dbs[.]com@solartradinggroups[.]com"},{"issue_date":"2026-05-12","alleged_name":"Ant Bank (Hong Kong) Limited","scam_type":"Phishing instant messages","pr_url":"https://www.antbank.hk/article?lang=en_us&category=news&id=NEWS_B_2026-05-11","fraud_website_address":"25989378;'25989797;'25989459;'58078786;'25989458;'36866316;'92102516"},{"issue_date":"2026-05-11","alleged_name":"The Bank of East Asia, Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.hkbea.com/pdf/en/about-bea/new-release/2026/20260508en.pdf","fraud_website_address":"hxxps://carousell[.]paynow-hk[.]xyz/merchant/bank-confirm/bea/831308389;hxxps://carousell[.]paynow-hk[.]xyz/merchant/bank-confirm/bea/923418557;hxxps://facebook[.]paynow-hk[.]xyz/merchant/bank-confirm/bea/324852701;hxxps://facebook[.]paynow-hk[.]xyz/merchant/bank-confirm/bea/332810611"},{"issue_date":"2026-05-11","alleged_name":"Shanghai Commercial Bank Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.shacombank.com.hk/eng/main/tips/images/press_20260508_fraudulent.pdf","fraud_website_address":"hxxps://carousell[.]paynow-hk[.]xyz/merchant/bank-confirm/shacom/831308389 ;hxxps://carousell[.]paynow-hk[.]xyz/merchant/bank-confirm/shacom/923418557 ;hxxps://facebook[.]paynow-hk[.]xyz/merchant/bank-confirm/shacom/324852701 ;hxxps://facebook[.]paynow-hk[.]xyz/merchant/bank-confirm/shacom/332810611 "},{"issue_date":"2026-05-11","alleged_name":"Chong Hing Bank Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.chbank.com/data/media/document/20260508-114454018.pdf","fraud_website_address":"hxxps://carousell[.]paynow-hk[.]xyz/merchant/bank-confirm/chb/831308389;hxxps://carousell[.]paynow-hk[.]xyz/merchant/bank-confirm/chb/923418557;hxxps://facebook[.]paynow-hk[.]xyz/merchant/bank-confirm/chb/324852701;hxxps://facebook[.]paynow-hk[.]xyz/merchant/bank-confirm/chb/332810611"},{"issue_date":"2026-05-11","alleged_name":"DBS Bank (Hong Kong) Limited","scam_type":"Fraudulent website","pr_url":"https://www.dbs.com/hongkong/en/security_alert.page#20260508-1","fraud_website_address":"hxxps://dbstreasury[.]com "},{"issue_date":"2026-05-11","alleged_name":"Ele Bank Limited","scam_type":"Fraudulent social media account","pr_url":"https://foss-hk.elebank.com/airstarbank_fmp/prod/WebHomePDF_space/9cb5cb3c3c835a8b45e8d52ee4632aae_1778227804794_f76658_EleBank_FraudFacebook_20260508_EN.pdf","fraud_website_address":"hxxps://www[.]facebook[.]com/EleBankHK"},{"issue_date":"2026-05-11","alleged_name":"Bank Julius Baer & Co. Ltd","scam_type":"Fraudulent website","pr_url":"https://www.juliusbaer.com/en/legal/fraud-knowledge-hub/alerts/","fraud_website_address":"juliusbaer[.]jackmassey[.]eu"},{"issue_date":"2026-05-11","alleged_name":"Dah Sing Bank, Limited","scam_type":"Fraudulent social media posts","pr_url":"https://www.dahsing.com/pdf/marcom/Pressrelease20260508e.pdf","fraud_website_address":"hxxps://www[.]facebook[.]com/ads/library/?id=1299050882171276;hxxps://www[.]facebook[.]com/ads/library/?id=971121502303061;hxxps://www[.]facebook[.]com/ads/library/?id=1161519973701769;hxxps://www[.]facebook[.]com/ads/library/?id=1633448694580725;hxxps://www[.]facebook[.]com/ads/library/?id=1649840289681500;hxxps://www[.]facebook[.]com/ads/library/?id=2062774747974891;hxxps://www[.]facebook[.]com/ads/library/?id=3457208361102731;hxxps://www[.]facebook[.]com/ads/library/?id=944635915076635;hxxps://www[.]facebook[.]com/ads/library/?id=1442415690987729;hxxps://www[.]facebook[.]com/ads/library/?id=1790210135659774;hxxps://www[.]facebook[.]com/ads/library/?id=877439922003085;hxxps://www[.]facebook[.]com/ads/library/?id=1512090097276882;hxxps://www[.]facebook[.]com/ads/library/?id=954259243982354;hxxps://www[.]facebook[.]com/ads/library/?id=2802201963448243;hxxps://www[.]facebook[.]com/ads/library/?id=1243474044279454;hxxps://www[.]facebook[.]com/ads/library/?id=1653502582365079;hxxps://www[.]facebook[.]com/ads/library/?id=1706317650823749"},{"issue_date":"2026-05-11","alleged_name":"China Construction Bank (Asia) Corporation Limited","scam_type":"Fraudulent websites, internet banking login screens and mobile applications (Apps)","pr_url":"https://www.asia.ccb.com/hongkong/doc/about_us/whatsnew/fraud-web-and-app-notifications/fraud-web-and-app.pdf","fraud_website_address":"hxxps://carousell[.]payme-hk[.]click/merchant/bank-confirm/ccb/577759729;hxxps://carousell[.]payme-hk[.]click/merchant/bank-confirm/ccb/104431252;hxxps://carousell[.]payme-hk[.]top/merchant/bank-confirm/ccb/132250026;hxxps://facebook[.]payme-hk[.]top/merchant/bank-confirm/ccb/991325761;hxxps://carousell[.]payme-hk[.]digital/merchant/bank-confirm/ccb/097134799;hxxps://carousell[.]payme-hk[.]bond/merchant/bank-confirm/ccb/560356489;hxxps://carousell[.]wix-org[.]cfd/index/index/ccb;hxxps://carousell[.]payme-hk[.]space/merchant/bank-confirm/ccb/017654646;hxxps://caronsell[.]payme-hk[.]space/merchant/bank-confirm/ccb/838831173;hxxps://facebook[.]payme-hk[.]website/merchant/bank-confirm/ccb/848676678;hxxps://carousell[.]payme-hk[.]fun/merchant/bank-confirm/ccb/123291486;hxxps://facebookprotect[.]metapay[.]eu[.]cc/received/login/1776594219?_token=DjvWbegSp5LoIubFpEyRcY5R6BCd40jL8037W6M0&bank_id=CC;hxxps://carousell[.]payme-hk[.]mom/merchant/bank-confirm/ccb/917500293;hxxps://carousell[.]payme[.]cyou/merchant/bank-confirm/ccb/876134041;hxxps://carousell[.]payme[.]cyou/merchant/bank-confirm/ccb/695718069;hxxps://facebook[.]payme[.]cyou/merchant/bank-confirm/ccb/840389762;hxxps://carousell[.]hk-shop[.]biz/merchant/bank-confirm/ccb/353783888;hxxps://www[.]uafhk[.]cfd/ccb;hxxps://facebookprotect[.]fbpay[.]eu[.]cc/received/login/1776952865?_token=wlEcbGEak67t7Yyo0eviBO0MoTVdJke5wBXVYrrH&bank_id=CC;hxxps://carousell[.]hk-money[.]com/merchant/bank-confirm/ccb/299994475;hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/ccb/492898993;hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/ccb/069882363;hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/ccb/951673436;hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/ccb/925737170;hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/ccb/501894543;hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/ccb/782407485;hxxps://carousell-order[.]checkoutasia[.]icu/auth/201845160?refer=&bank=29;hxxps://carousell[.]hk-money[.]click/merchant/bank-confirm/ccb/917026133;hxxps://stockslink[.]ar[.]aptoide[.]com/app;hxxps://www[.]danji100[.]com/comment_126204_0[.]html;hxxps://www[.]pgyer[.]com/lQgO;hxxps://apps[.]appfollow[.]io/ios/ccb-hk-mo/1434519981?country=us;hxxps://apps[.]appfollow[.]io/ios/jian-xing-gang-ao-shou-ji-ying-yong-cheng-shi/1434519981?country=hk;hxxps://ccb-hk-mo[.]en[.]aptoide[.]com/versions;hxxps://ccb-hk-mo[.]de[.]aptoide[.]com/app;hxxps://andro[.]io/app/aastocks-ccba;hxxps://ccb-hk-mo[.]kr[.]aptoide[.]com/app;hxxps://chrome-stats[.]com/d/com[.]aastocks[.]ccba?hl=zh-CN;hxxps://iphoneaddict[.]fr/apps/finance/ccb-asia-stockslink-mobile-app[.]html"},{"issue_date":"2026-05-08","alleged_name":"Ele Bank Limited","scam_type":"Fraudulent social media account","pr_url":"https://foss-hk.elebank.com/airstarbank_fmp/prod/WebHomePDF_space/f79dafe1162bc5ca2b67e1686f1f18cf_1778220178219_7ca607_EleBank_FraudWebsite_20260508_EN.pdf","fraud_website_address":"hxxps://www[.]youtube[.]com/@elebank-hk"},{"issue_date":"2026-05-07","alleged_name":"Standard Chartered Bank (Hong Kong) Limited","scam_type":"Fraudulent website and phishing instant messages","pr_url":"https://av.sc.com/hk/content/docs/hk-scb-alerts-clients-of-phishing-sms-en.pdf","fraud_website_address":"hxxp://sc-verify[.]com"},{"issue_date":"2026-05-06","alleged_name":"The Bank of East Asia, Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.hkbea.com/pdf/en/about-bea/new-release/2026/20260505en.pdf","fraud_website_address":"hxxps://carousell[.]fps-hk[.]mom/merchant/bank-confirm/bea/156578766"},{"issue_date":"2026-05-06","alleged_name":"Shanghai Commercial Bank Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.shacombank.com.hk/eng/main/tips/images/press_20260505_fraudulent.pdf","fraud_website_address":"hxxps://carousell[.]fps-hk[.]mom/merchant/bank-confirm/shacom/156578766 "},{"issue_date":"2026-05-06","alleged_name":"Chong Hing Bank Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.chbank.com/data/media/document/20260505-101004060.pdf","fraud_website_address":"hxxps://carousell[.]fps-hk[.]mom/merchant/bank-confirm/chb/156578766"},{"issue_date":"2026-05-06","alleged_name":"OCBC Bank (Hong Kong) Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.ocbc.com.hk/iwov-resources/hk/ocbc/gbc/pdf/media/2026/PR_OCBC%20HK%20statement_20260504_EN_Final.pdf","fraud_website_address":"hxxps://carousell[.]paynow-hk[.]cyou/merchant/bank-confirm/ocbc/730478320;hxxps://carousell[.]paynow-hk[.]cfd/merchant/bank-confirm/ocbc/466206410;hxxps://uafhk[.]sdatasurvey[.]com/pay/?hkid=HORIZON&hkid2=sky+blue&dp=50906-02-03"},{"issue_date":"2026-05-05","alleged_name":"The Bank of East Asia, Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.hkbea.com/pdf/en/about-bea/new-release/2026/20260504en.pdf","fraud_website_address":"hxxps://carousell[.]paynow-hk[.]cfd/merchant/bank-confirm/bea/466206410;hxxps://facebook[.]paynow-hk[.]cyou/merchant/bank-confirm/bea/008035111;hxxps://carousell[.]paynow-hk[.]cyou/merchant/bank-confirm/bea/730478320"},{"issue_date":"2026-05-05","alleged_name":"Shanghai Commercial Bank Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.shacombank.com.hk/eng/main/tips/images/press_20260504_fraudulent.pdf","fraud_website_address":"hxxps://carousell[.]paynow-hk[.]cfd/merchant/bank-confirm/shacom/466206410 ;hxxps://facebook[.]paynow-hk[.]cyou/merchant/bank-confirm/shacom/008035111 ;hxxps://https://carousell[.]paynow-hk[.]cyou/merchant/bank-confirm/shacom/730478320"},{"issue_date":"2026-05-05","alleged_name":"Chong Hing Bank Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.chbank.com/data/media/document/20260504-115954044.pdf","fraud_website_address":"hxxps://carousell[.]paynow-hk[.]cfd/merchant/bank-confirm/chb/466206410;hxxps://facebook[.]paynow-hk[.]cyou/merchant/bank-confirm/chb/008035111;hxxps://carousell[.]paynow-hk[.]cyou/merchant/bank-confirm/chb/730478320"},{"issue_date":"2026-05-04","alleged_name":"OCBC Bank (Hong Kong) Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.ocbc.com.hk/iwov-resources/hk/ocbc/gbc/pdf/media/2026/PR_OCBC%20HK%20statement%20on%20fraudulent%20website_20260429_EN_Final.pdf","fraud_website_address":"hxxps://carousell[.]hk-money[.]click/merchant/bank-confirm/ocbc/917026133;hxxps://carousell-order[.]checkoutasia[.]icu/auth/201845160?refer=&bank=24"},{"issue_date":"2026-05-04","alleged_name":"China CITIC Bank International Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.chiyubank.com/cyben/articleFileDir/2026-04/30/88f14c2ee32346d6afecb0a4ff061c51.pdf","fraud_website_address":"hxxps://www[.]dolkhm[.]cn/auth/login;hxxps://www[.]donjmj[.]cn/auth/login;hxxps://www[.]drfsxc[.]cn/auth/login;hxxps://www[.]drfvgb[.]cn/auth/login"},{"issue_date":"2026-04-30","alleged_name":"The Bank of East Asia, Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.hkbea.com/pdf/en/about-bea/new-release/2026/20260429en.pdf","fraud_website_address":"hxxps://carousell-order[.]checkoutasia[.]icu/auth/201845160?refer=&bank=3;hxxps://carousell[.]hk-money[.]click/merchant/bank-confirm/bea/917026133"},{"issue_date":"2026-04-30","alleged_name":"Shanghai Commercial Bank Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.shacombank.com.hk/eng/main/tips/images/press_20260429_fraudulent.pdf","fraud_website_address":"hxxps://carousell-order[.]checkoutasia[.]icu/auth/201845160?refer=&bank=34;hxxps://carousell[.]hk-money[.]click/merchant/bank-confirm/shacom/917026133"},{"issue_date":"2026-04-30","alleged_name":"Chong Hing Bank Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.chbank.com/data/media/document/20260429-113953019.pdf","fraud_website_address":"hxxps://carousell-order[.]checkoutasia[.]icu/auth/201845160?refer=&bank=25;hxxps://carousell[.]hk-money[.]click/merchant/bank-confirm/chb/917026133"},{"issue_date":"2026-04-29","alleged_name":"The Bank of East Asia, Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.hkbea.com/pdf/en/about-bea/new-release/2026/20260428en.pdf","fraud_website_address":"hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/bea/492898993;hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/bea/069882363;hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/bea/951673436;hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/bea/925737170;hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/bea/501894543;hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/bea/782407485"},{"issue_date":"2026-04-29","alleged_name":"Shanghai Commercial Bank Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.shacombank.com.hk/eng/main/tips/images/press_20260428_fraudulent.pdf","fraud_website_address":"hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/shacom/492898993;hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/shacom/069882363;hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/shacom/951673436;hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/shacom/925737170;hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/shacom/501894543;hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/shacom/782407485"},{"issue_date":"2026-04-29","alleged_name":"Chong Hing Bank Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.chbank.com/data/media/document/20260428-105309089.pdf","fraud_website_address":"hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/chb/492898993;hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/chb/069882363;hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/chb/951673436;hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/chb/925737170;hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/chb/501894543;hxxps://carousell[.]paynow-hk[.]lol/merchant/bank-confirm/chb/782407485"},{"issue_date":"2026-04-29","alleged_name":"Bank Julius Baer & Co. Ltd.","scam_type":"Fraudulent website","pr_url":"https://www.juliusbaer.com/en/legal/fraud-knowledge-hub/alerts/","fraud_website_address":"www[.]julius-baer[.]de"},{"issue_date":"2026-04-28","alleged_name":"The Bank of East Asia, Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.hkbea.com/pdf/en/about-bea/new-release/2026/20260427en.pdf","fraud_website_address":"hxxps://carousell[.]hk-money[.]com/merchant/bank-confirm/bea/299994475"},{"issue_date":"2026-04-28","alleged_name":"Shanghai Commercial Bank Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.shacombank.com.hk/eng/main/tips/images/press_20260427_fraudulent.pdf","fraud_website_address":"hxxps://carousell[.]hk-money[.]com/merchant/bank-confirm/shacom/299994475 "},{"issue_date":"2026-04-28","alleged_name":"Chong Hing Bank Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.chbank.com/data/media/document/20260427-092725017.pdf","fraud_website_address":"hxxps://carousell[.]hk-money[.]com/merchant/bank-confirm/chb/299994475"},{"issue_date":"2026-04-28","alleged_name":"OCBC Bank (Hong Kong) Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.ocbc.com.hk/iwov-resources/hk/ocbc/gbc/pdf/media/2026/PR_OCBC%20HK%20statement%20on%20fraudulent%20website_20260427_EN_Final.pdf","fraud_website_address":"hxxps://carousell[.]hk-money[.]com/merchant/bank-confirm/ocbc/299994475"},{"issue_date":"2026-04-27","alleged_name":"The Bank of East Asia, Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.hkbea.com/pdf/en/about-bea/new-release/2026/20260424en.pdf","fraud_website_address":"hxxps://facebookprotect[.]fbpay[.]eu[.]cc/received/login/1776952865?_token=wlEcbGEak67t7Yyo0eviBO0MoTVdJke5wBXVYrrH&bank_id=BE"},{"issue_date":"2026-04-27","alleged_name":"Shanghai Commercial Bank Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.shacombank.com.hk/eng/main/tips/images/press_20260424_fraudulent.pdf","fraud_website_address":"hxxps://facebookprotect[.]fbpay[.]eu[.]cc/received/login/1776952865?_token=wlEcbGEak67t7Yyo0eviBO0MoTVdJke5wBXVYrrH&bank_id=BE"},{"issue_date":"2026-04-27","alleged_name":"Chong Hing Bank Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.chbank.com/data/media/document/20260424-132006028.pdf","fraud_website_address":"hxxps://facebookprotect[.]fbpay[.]eu[.]cc/received/login/1776952865?_token=wlEcbGEak67t7Yyo0eviBO0MoTVdJke5wBXVYrrH&bank_id=BE"},{"issue_date":"2026-04-27","alleged_name":"OCBC Bank (Hong Kong) Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.ocbc.com.hk/iwov-resources/hk/ocbc/gbc/pdf/media/2026/PR_OCBC%20HK%20statement%20on%20fraudulent%20website_20260424_EN_Final.pdf","fraud_website_address":"hxxps://www[.]uafhk[.]cfd/ocbchk;hxxps://carousell[.]hk-shop[.]biz/merchant/bank-confirm/ocbc/353783888"},{"issue_date":"2026-04-27","alleged_name":"China CITIC Bank International Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.cncbinternational.com/_document/about-us/media-center/2026-04-24/en/p260424.pdf","fraud_website_address":"hxxps://www[.]uafhk[.]cfd/cnbhk"},{"issue_date":"2026-04-24","alleged_name":"The Bank of East Asia, Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.hkbea.com/pdf/en/about-bea/new-release/2026/20260423en.pdf","fraud_website_address":"hxxps://carousell[.]hk-shop[.]biz/merchant/bank-confirm/bea/353783888"},{"issue_date":"2026-04-24","alleged_name":"Shanghai Commercial Bank Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.shacombank.com.hk/eng/main/tips/images/press_20260423_fraudulent.pdf","fraud_website_address":"hxxps://carousell[.]hk-shop[.]biz/merchant/bank-confirm/shacom/353783888"},{"issue_date":"2026-04-24","alleged_name":"Chong Hing Bank Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.chbank.com/data/media/document/20260423-114607049.pdf","fraud_website_address":"hxxps://carousell[.]hk-shop[.]biz/merchant/bank-confirm/chb/353783888;hxxps://www[.]uafhk[.]cfd/chonghing"}]}}