{"header":{"success":true,"err_code":"0000","err_msg":"No error found"},"result":{"datasize":100,"records":[{"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"},{"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"},{"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"},{"issue_date":"2026-04-24","alleged_name":"Fubon Bank (Hong Kong) Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.fubonbank.com.hk/resources/common/pdf/pr_260423_e.pdf","fraud_website_address":"hxxps://www[.]uafhk[.]cfd/fubon "},{"issue_date":"2026-04-24","alleged_name":"Bank of Communications (Hong Kong) Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":null,"fraud_website_address":"hxxps://carousell[.]hk-shop[.]biz/merchant/bank-confirm/comm/353783888;hxxps://www[.]uafhk[.]cfd/boc"},{"issue_date":"2026-04-24","alleged_name":"DBS Bank (Hong Kong) Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.dbs.com/hongkong/en/security_alert.page#20260423-1","fraud_website_address":"hxxps://www[.]uafhk[.]cfd/dbsnew"},{"issue_date":"2026-04-23","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/2026/20260422en.pdf","fraud_website_address":"hxxps://carousell[.]payme[.]cyou/merchant/bank-confirm/bea/876134041;hxxps://carousell[.]payme[.]cyou/merchant/bank-confirm/bea/695718069;hxxps://facebook[.]payme[.]cyou/merchant/bank-confirm/bea/840389762"},{"issue_date":"2026-04-23","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_20260422_fraudulent.pdf","fraud_website_address":"hxxps://carousell.payme[.]cyou/merchant/bank-confirm/shacom/876134041 hxxps://carousell.payme[.]cyou/merchant/bank-confirm/shacom/695718069 hxxps://facebook.payme[.]cyou/merchant/bank-confirm/shacom/840389762"},{"issue_date":"2026-04-23","alleged_name":"Chong Hing Bank Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.chbank.com/data/media/document/20260422-151717013.pdf","fraud_website_address":"hxxps://carousell[.]payme[.]cyou/merchant/bank-confirm/chb/876134041;hxxps://carousell[.]payme[.]cyou/merchant/bank-confirm/chb/695718069;hxxps://facebook[.]payme[.]cyou/merchant/bank-confirm/chb/840389762"},{"issue_date":"2026-04-23","alleged_name":"Chiyu Banking Corporation Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.chiyubank.com/cyben/articleFileDir/2026-04/22/3863bf7185504c34842cbb411244491d.pdf","fraud_website_address":"hxxps://carousell[.]payme[.]cyou/merchant/bank-confirm/cybhk/876134041;hxxps://carousell[.]payme[.]cyou/merchant/bank-confirm/cybhk/695718069;hxxps://facebook[.]payme[.]cyou/merchant/bank-confirm/cybhk/840389762"},{"issue_date":"2026-04-23","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_2026-04-22","fraud_website_address":"852-25721006;'852-25721486;'852-25728066;'852-25729980"},{"issue_date":"2026-04-22","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/2026/20260421en.pdf","fraud_website_address":"hxxps://carousell[.]payme-hk[.]mom/merchant/bank-confirm/bea/917500293"},{"issue_date":"2026-04-22","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_20260421_fraudulent.pdf","fraud_website_address":"hxxps://carousell[.]payme-hk[.]mom/merchant/bank-confirm/shacom/917500293"},{"issue_date":"2026-04-22","alleged_name":"Chong Hing Bank Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.chbank.com/data/media/document/20260421-102259065.pdf","fraud_website_address":"hxxps://carousell[.]payme-hk[.]mom/merchant/bank-confirm/chb/917500293"},{"issue_date":"2026-04-22","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_20260421_EN_Final.pdf","fraud_website_address":"hxxps://carousell[.]payme-hk[.]mom/merchant/bank-confirm/ocbc/917500293"},{"issue_date":"2026-04-22","alleged_name":"DBS Bank (Hong Kong) Limited","scam_type":"Phishing emails","pr_url":"https://www.dbs.com/hongkong/en/security_alert.page#20260421-1","fraud_website_address":"enquiry[.]hk@dbsbks[.]com"},{"issue_date":"2026-04-21","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/2026/20260420en.pdf","fraud_website_address":"hxxps://facebook[.]payme-hk[.]website/merchant/bank-confirm/bea/848676678;hxxps://facebookprotect[.]metapay[.]eu[.]cc/received/login/1776594219?_token=DjvWbegSp5LoIubFpEyRcY5R6BCd40jL8037W6M0&bank_id=BE"},{"issue_date":"2026-04-21","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_20260420_fraudulent.pdf","fraud_website_address":"hxxps://carousell[.]payme-hk[.]fun/merchant/bank-confirm/shacom/123291486;hxxps://facebook[.]payme-hk[.]website/merchant/bank-confirm/shacom/848676678;hxxps://facebookprotect[.]metapay[.]eu[.]cc/received/login/1776594219?_token=DjvWbegSp5LoIubFpEyRcY5R6BCd40jL8037W6M0&bank_id=SH"},{"issue_date":"2026-04-21","alleged_name":"Chong Hing Bank Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.chbank.com/data/media/document/20260420-105930029.pdf","fraud_website_address":"hxxps://facebook[.]payme-hk[.]website/merchant/bank-confirm/chb/848676678;hxxps://carousell[.]payme-hk[.]fun/merchant/bank-confirm/chb/123291486;hxxps://facebookprotect[.]metapay[.]eu[.]cc/received/login/1776594219?_token=DjvWbegSp5LoIubFpEyRcY5R6BCd40jL8037W6M0&bank_id=CH"},{"issue_date":"2026-04-21","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/2026/20260420_EN.pdf","fraud_website_address":"hxxps://facebookprotect[.]metapay[.]eu[.]cc/received/login/1776594219?_token=DjvWbegSp5LoIubFpEyRcY5R6BCd40jL8037W6M0&bank_id=OC"},{"issue_date":"2026-04-21","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_2026-04-20","fraud_website_address":"852-26620193;'852-26620218;'852-94320427;'852-95293055"},{"issue_date":"2026-04-20","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_20260417_fraudulent.pdf","fraud_website_address":"hxxps://caronsell[.]payme-hk[.]space/merchant/bank-confirm/shacom/838831173"},{"issue_date":"2026-04-20","alleged_name":"Chong Hing Bank Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.chbank.com/data/media/document/20260417-103614000.pdf","fraud_website_address":"hxxps://caronsell[.]payme-hk[.]space/merchant/bank-confirm/chb/838831173"},{"issue_date":"2026-04-17","alleged_name":"The Hongkong and Shanghai Banking Corporation Limited","scam_type":"Phishing instant messages","pr_url":"https://www.about.hsbc.com.hk/-/media/hong-kong/en/latest-alerts/260416-hsbc-warns-against-phishing-sms-en.pdf?sc_lang=en-GB","fraud_website_address":null},{"issue_date":"2026-04-16","alleged_name":"Dah Sing Bank, Limited","scam_type":"Fraudulent website","pr_url":"https://www.dahsing.com/pdf/marcom/pressrelease20260415e.pdf","fraud_website_address":"hxxps://bankdahsing[.]com"},{"issue_date":"2026-04-15","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_20260414_fraudulent.pdf","fraud_website_address":"hxxps://carousell[.]payme-hk[.]space/merchant/bank-confirm/shacom/017654646"},{"issue_date":"2026-04-15","alleged_name":"Chong Hing Bank Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.chbank.com/data/media/document/20260414-154424065.pdf","fraud_website_address":"hxxps://carousell[.]payme-hk[.]space/merchant/bank-confirm/chb/017654646"},{"issue_date":"2026-04-15","alleged_name":"Bank of China (Hong Kong) Limited","scam_type":"Phishing instant messages","pr_url":"https://www.bochk.com/dam/bochk/desktop/top/aboutus/notice/2026/20260414_Statement_EN.pdf","fraud_website_address":"26620218"},{"issue_date":"2026-04-14","alleged_name":"Shanghai Commercial Bank Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.shacombank.com.hk/tch/main/tips/images/press_20260413_fraudulent.pdf","fraud_website_address":"hxxps://carousell[.]wix-org[.]cfd/index/index/shacom"},{"issue_date":"2026-04-14","alleged_name":"Chong Hing Bank Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.chbank.com/data/media/document/20260413-102002060.pdf","fraud_website_address":"hxxps://carousell[.]wix-org[.]cfd/index/index/chb"},{"issue_date":"2026-04-13","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/2026/20260410en.pdf","fraud_website_address":"hxxps://carousell[.]payme-hk[.]bond/merchant/bank-confirm/bea/560356489"},{"issue_date":"2026-04-13","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_20260410_fraudulent.pdf","fraud_website_address":"hxxps://carousell[.]payme-hk[.]bond/merchant/bank-confirm/shacom/560356489 "},{"issue_date":"2026-04-13","alleged_name":"Chong Hing Bank Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.chbank.com/data/media/document/20260410-103040066.pdf","fraud_website_address":"hxxps://carousell[.]payme-hk[.]bond/merchant/bank-confirm/chb/560356489"},{"issue_date":"2026-04-13","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_20260410_EN_Final.pdf","fraud_website_address":"hxxps://carousell[.]payme-hk[.]bond/merchant/bank-confirm/ocbc/560356489"},{"issue_date":"2026-04-13","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[.]fps-me[.]cc/merchant/bank-confirm/ccb/372784801;hxxps://carousell[.]fps-me[.]trade/merchant/bank-confirm/ccb/383574094;hxxps://carousell[.]me-hk[.]sbs/merchant/bank-confirm/ccb/808815994;hxxps://carousell[.]me-hk[.]cyou/merchant/bank-confirm/ccb/678813307;hxxps://carousell[.]me-hk[.]cyou/merchant/bank-confirm/ccb/808247653;hxxps://carousell[.]me-hk[.]club/merchant/bank-confirm/ccb/677681659;hxxps://carousell[.]me-hk[.]biz/merchant/bank-confirm/ccb/045260322;hxxps://carousell[.]me-hk[.]biz/merchant/bank-confirm/ccb/226830986;hxxps://carousell[.]me-hk[.]biz/merchant/bank-confirm/ccb/069247227;hxxps://carousell[.]me-fps[.]cyou/merchant/bank-confirm/ccb/368981874;hxxps://carousells[.]ai-verfolgn[.]com/index/index/ccb;hxxps://carousell[.]me-fps[.]bond/merchant/bank-confirm/ccb/442966022;hxxps://carousell[.]me-fps[.]bond/merchant/bank-confirm/ccb/580633206;hxxps://carousell[.]fps-hk[.]giving/merchant/bank-confirm/ccb/217091183;hxxps://carousell[.]fps-hk[.]giving/merchant/bank-confirm/ccb/096706206;hxxps://carousell[.]fps-hk[.]giving/merchant/bank-confirm/ccb/467049698;hxxps://facebook[.]fps-hk[.]giving/merchant/bank-confirm/ccb/994618980;hxxps://carousell[.]fps-hk[.]gives/merchant/bank-confirm/ccb/945636661;hxxps://carousell[.]fps-hk[.]org/merchant/bank-confirm/ccb/641606387;hxxps://carousell[.]fps-hk[.]org/merchant/bank-confirm/ccb/184885300;hxxps://uafinance[.]cfd/ccb/;hxxps://carousell[.]hk-me[.]bond/merchant/bank-confirm/ccb/990848388;hxxps://carousell[.]hk-me[.]click/merchant/bank-confirm/ccb/670305675;hxxps://carousell[.]hk-me[.]click/merchant/bank-confirm/ccb/752897650;hxxps://carousell[.]hk-me[.]click/merchant/bank-confirm/ccb/631408134;hxxps://carousell[.]hk-me[.]click/merchant/bank-confirm/ccb/394127813;hxxps://carousell[.]me-fps-hk[.]cfd/merchant/bank-confirm/ccb/990549721;hxxps://carousell[.]me-fps-hk[.]sbs/merchant/bank-confirm/ccb/888085429;hxxps://carousell[.]me-fps-hk[.]sbs/merchant/bank-confirm/ccb/553533668;hxxps://carousell[.]hk-gov[.]club/merchant/bank-confirm/ccb/591966603;hxxps://carousell[.]hk-gov[.]club/merchant/bank-confirm/ccb/282133423;hxxps://carousell[.]hk-gov[.]cfd/merchant/bank-confirm/ccb/953926045;hxxps://carousell[.]fps-me-hk[.]cfd/merchant/bank-confirm/ccb/865948709;hxxps://carousell[.]fps-me-hk[.]cyou/merchant/bank-confirm/ccb/515371214;hxxps://carousell[.]shoproductinfob[.]shop/v3/banks/ccb?generatedUrl=hxxp%3A%2F%2Fcarousell[.]shoproductinfob[.]shop%2Fv3%2Fcarousell%2Fd7f1f00e-88ed-4624-a645-0687bca88aaf;hxxp://carousell[.]mamba-data[.]cfd/ccb/;hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/ccb/857198040;hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/ccb/233017638;hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/ccb/746402034;hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/ccb/128066989;hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/ccb/912641956;hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/ccb/359362308;hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/ccb/136952723;hxxps://carousell[.]fpsme-hk[.]cfd/merchant/bank-confirm/ccb/322717595;hxxps://carousell[.]fpsme-hk[.]cfd/merchant/bank-confirm/ccb/484157566;hxxps://carousell[.]fpsme-hk[.]rest/merchant/bank-confirm/ccb/021277348;hxxps://carousell[.]fps-hk[.]express/merchant/bank-confirm/ccb/298255317;hxxps://carousell[.]hk-shop[.]digital/merchant/bank-confirm/ccb/148779651;hxxps://carousell[.]hk-shop[.]bond/merchant/bank-confirm/ccb/804088327;hxxps://carousell[.]hk-shop[.]bond/merchant/bank-confirm/ccb/882735344;hxxps://m[.]duote[.]com/android/971079[.]html;hxxps://www[.]duote[.]com/android/971079[.]html;hxxps://m[.]danji100[.]com/app/132915[.]html;hxxps://www[.]danji100[.]com/app/132915[.]html;hxxp://m[.]2265[.]com/down/545617[.]html;hxxp://www[.]2265[.]com/soft/545617[.]html;hxxps://spark[.]mwm[.]ai/us/apps/ccb-hk-mo-mobile-app/1434519981"},{"issue_date":"2026-04-10","alleged_name":"Bank of Singapore Limited","scam_type":"Fraudulent social media account","pr_url":"https://www.bankofsingapore.com/media-releases/2026/alert-on-fraudulent-tiktok-account-8-april.html","fraud_website_address":"hxxps://www[.]tiktok[.]com/@bankofsingaporein "},{"issue_date":"2026-04-09","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/2026/20260408en.pdf","fraud_website_address":"hxxps://carousell[.]payme-hk[.]click/merchant/bank-confirm/bea/577759729 ;hxxps://carousell[.]payme-hk[.]click/merchant/bank-confirm/bea/104431252 ;hxxps://carousell[.]payme-hk[.]top/merchant/bank-confirm/bea/132250026 ;hxxps://carousell[.]payme-hk[.]digital/merchant/bank-confirm/bea/097134799"},{"issue_date":"2026-04-09","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_20260408_fraudulent.pdf","fraud_website_address":"hxxps://carousell[.]payme-hk[.]click/merchant/bank-confirm/shacom/577759729;hxxps://carousell[.]payme-hk[.]click/merchant/bank-confirm/shacom/104431252;hxxps://carousell[.]payme-hk[.]top/merchant/bank-confirm/shacom/132250026;hxxps://carousell[.]payme-hk[.]digital/merchant/bank-confirm/shacom/097134799"},{"issue_date":"2026-04-09","alleged_name":"Chong Hing Bank Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.chbank.com/data/media/document/20260408-113530006.pdf","fraud_website_address":"hxxps://carousell[.]payme-hk[.]click/merchant/bank-confirm/chb/577759729;hxxps://carousell[.]payme-hk[.]click/merchant/bank-confirm/chb/104431252;hxxps://carousell[.]payme-hk[.]top/merchant/bank-confirm/chb/132250026;hxxps://facebook[.]payme-hk[.]top/merchant/bank-confirm/chb/991325761;hxxps://carousell[.]payme-hk[.]digital/merchant/bank-confirm/chb/097134799"},{"issue_date":"2026-04-09","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_20260408_EN_Final.pdf","fraud_website_address":"hxxps://carousell[.]payme-hk[.]digital/merchant/bank-confirm/ocbc/097134799;hxxps://carousell[.]payme-hk[.]click/merchant/bank-confirm/ocbc/577759729 ;hxxps://carousell[.]payme-hk[.]click/merchant/bank-confirm/ocbc/104431252;hxxps://carousell[.]payme-hk[.]top/merchant/bank-confirm/ocbc/132250026;hxxps://facebook[.]payme-hk[.]top/merchant/bank-confirm/ocbc/991325761"},{"issue_date":"2026-04-09","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/260408-hsbc-warns-against-phishing-website-en.pdf?sc_lang=en-GB","fraud_website_address":"hxxps://carousell[.]payme-hk[.]click/merchant/bank-confirm/hsbc/104431252;hxxps://carousell[.]payme-hk[.]click/merchant/bank-confirm/hsbc/577759729;hxxps://carousell[.]payme-hk[.]top/merchant/bank-confirm/hsbc/132250026;hxxps://carousell[.]payme-hk[.]digital/merchant/bank-confirm/hsbc/097134799"},{"issue_date":"2026-04-08","alleged_name":"Bank Julius Baer & Co. Ltd.","scam_type":"Fraudulent websites","pr_url":"https://www.juliusbaer.com/en/legal/fraud-knowledge-hub/alerts/","fraud_website_address":"juliusbaerprivate[.]com;juliusbaercorporation[.]com"},{"issue_date":"2026-04-01","alleged_name":"DBS Bank (Hong Kong) Limited","scam_type":"Phishing emails ","pr_url":"https://www.dbs.com/hongkong/en/security_alert.page#20260331-1","fraud_website_address":"support@bluehost[.]com"},{"issue_date":"2026-04-01","alleged_name":"Chiyu Banking Corporation Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.chiyubank.com/cyben/articleFileDir/2026-03/31/86b8ea2f0c5a458b8e8b0ebfdf24562c.pdf","fraud_website_address":"hxxps://www[.]oijkzs[.]cn/auth/login;hxxps://www[.]ouhgfb[.]cn/auth/login;hxxps://www[.]ojnhmb[.]cn/auth/login;hxxps://www[.]okjnhm[.]cn/auth/login"},{"issue_date":"2026-03-31","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/2026/20260330en-1.pdf","fraud_website_address":"hxxps://carousell[.]hk-shop[.]digital/merchant/bank-confirm/bea/148779651;hxxps://carousell[.]hk-shop[.]bond/merchant/bank-confirm/bea/804088327;hxxps://carousell[.]hk-shop[.]bond/merchant/bank-confirm/bea/882735344"},{"issue_date":"2026-03-31","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_20260330_fraudulent.pdf","fraud_website_address":"hxxps://carousell[.]hk-shop[.]bond/merchant/bank-confirm/shacom/804088327;hxxps://carousell[.]hk-shop[.]bond/merchant/bank-confirm/shacom/882735344;hxxps://carousell[.]hk-shop[.]digital/merchant/bank-confirm/shacom/148779651"},{"issue_date":"2026-03-31","alleged_name":"Chong Hing Bank Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.chbank.com/data/media/document/20260330-102400091.pdf","fraud_website_address":"hxxps://carousell[.]hk-shop[.]digital/merchant/bank-confirm/chb/148779651;hxxps://carousell[.]hk-shop[.]bond/merchant/bank-confirm/chb/804088327;hxxps://carousell[.]hk-shop[.]bond/merchant/bank-confirm/chb/882735344"},{"issue_date":"2026-03-31","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/2026/20260331_EN.pdf","fraud_website_address":"hxxps://carousell[.]hk-shop[.]bond/merchant/bank-confirm/ocbc/804088327 ;hxxps://carousell[.]hk-shop[.]bond/merchant/bank-confirm/ocbc/882735344;hxxps://carousell[.]hk-shop[.]digital/merchant/bank-confirm/ocbc/148779651"},{"issue_date":"2026-03-30","alleged_name":"Chong Hing Bank Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.chbank.com/data/media/document/20260327-104920081.pdf","fraud_website_address":"hxxps://carousell[.]fps-hk[.]express/merchant/bank-confirm/chb/298255317"},{"issue_date":"2026-03-30","alleged_name":"Chiyu Banking Corporation Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.chiyubank.com/cyben/articleFileDir/2026-03/27/36a4b074c7a643588f01b003633a7226.pdf","fraud_website_address":"hxxps://www[.]plkinm[.]cn/auth/login ;hxxps://www[.]pihngt[.]cn/auth/login"},{"issue_date":"2026-03-27","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/2026/20260326en.pdf","fraud_website_address":"hxxps://carousell[.]fpsme-hk[.]rest/merchant/bank-confirm/bea/021277348"},{"issue_date":"2026-03-27","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_20260326_fraudulent.pdf","fraud_website_address":"hxxps://carousell[.]fpsme-hk[.]rest/merchant/bank-confirm/shacom/021277348"},{"issue_date":"2026-03-27","alleged_name":"Chong Hing Bank Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.chbank.com/data/media/document/20260326-094031092.pdf","fraud_website_address":"hxxps://carousell[.]fpsme-hk[.]rest/merchant/bank-confirm/chb/021277348"},{"issue_date":"2026-03-27","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/2026/20260326_EN.pdf","fraud_website_address":"hxxp://carousell[.]finalizepayments[.]shop/v3/banks/ocbc;hxxps://carousell[.]fpsme-hk[.]rest/merchant/bank-confirm/ocbc/021277348"},{"issue_date":"2026-03-26","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/2026/20260325en.pdf","fraud_website_address":"hxxps://carousell[.]fpsme-hk[.]cfd/merchant/bank-confirm/bea/322717595;hxxps://carousell[.]fpsme-hk[.]cfd/merchant/bank-confirm/bea/484157566"},{"issue_date":"2026-03-26","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_20260325_fraudulent.pdf","fraud_website_address":"hxxps://carousell[.]fpsme-hk[.]cfd/merchant/bank-confirm/shacom/322717595;hxxps://carousell[.]fpsme-hk[.]cfd/merchant/bank-confirm/shacom/484157566"},{"issue_date":"2026-03-26","alleged_name":"Chong Hing Bank Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.chbank.com/data/media/document/20260325-101703020.pdf","fraud_website_address":"hxxps://carousell[.]fpsme-hk[.]cfd/merchant/bank-confirm/chb/322717595;hxxps://carousell[.]fpsme-hk[.]cfd/merchant/bank-confirm/chb/484157566"},{"issue_date":"2026-03-26","alleged_name":"DBS Bank (Hong Kong) Limited","scam_type":"Phishing emails","pr_url":"https://www.dbs.com/hongkong/en/security_alert.page#20260325-1","fraud_website_address":"noreply@notify[.]thinkific[.]com"},{"issue_date":"2026-03-26","alleged_name":"Livi Bank Limited","scam_type":"Phishing instant messages","pr_url":"https://www.livibank.com/pdf/20260325%20Bogus%20SMS%20Alert_EN.pdf","fraud_website_address":null},{"issue_date":"2026-03-26","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_2026-03-24","fraud_website_address":null},{"issue_date":"2026-03-25","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/2026/20260324en.pdf","fraud_website_address":"hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/bea/857198040;hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/bea/233017638;hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/bea/746402034;hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/bea/912641956;hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/bea/359362308;hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/bea/136952723"},{"issue_date":"2026-03-25","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_20260324_fraudulent.pdf","fraud_website_address":"hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/shacom/857198040;hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/shacom/233017638;hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/shacom/746402034;hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/shacom/128066989;hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/shacom/912641956;hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/shacom/136952723"},{"issue_date":"2026-03-25","alleged_name":"Chong Hing Bank Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.chbank.com/data/media/document/20260324-145703035.pdf","fraud_website_address":"hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/chb/857198040;hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/chb/233017638;hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/chb/746402034;hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/cnb/128066989;hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/chb/912641956;hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/chb/359362308;hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/chb/136952723"},{"issue_date":"2026-03-25","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/2026/20260324_EN.pdf","fraud_website_address":"hxxps://carousell[.]shoproductinfob[.]shop/v3/banks/ocbc?generatedUrl=http%3A%2F%2Fcarousell[.]shoproductinfob[.]shop%2Fv3%2Fcarousell%2Fd7f1f00e-88ed-4624-a645-0687bca88aaf;hxxps://carousell[.]fps-me-hk[.]cyou/merchant/bank-confirm/ocbc/515371214;hxxps://carousell[.]fps-me-hk[.]cfd/merchant/bank-confirm/ocbc/865948709;carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/ocbc/857198040 – 84830635;carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/ocbc/233017638 – 84830649;carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/ocbc/746402034 – 84830663;carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/ocbc/912641956 – 84830665;carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/ocbc/359362308 – 84830671;carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/ocbc/136952723 - 84830677"},{"issue_date":"2026-03-25","alleged_name":"Bank of China (Hong Kong) Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.bochk.com/dam/bochk/desktop/top/aboutus/notice/2026/20260324_Statement_EN.pdf","fraud_website_address":"hxxps://061a7[.]net/0426ad8a;hxxps://carousell[.]fpsme-hk[.]bond/merchant/bank-confirm/boc/121176458"},{"issue_date":"2026-03-24","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/2026/20260323en.pdf","fraud_website_address":"hxxps://carousell[.]fps-me-hk[.]cfd/merchant/bankconfirm/bea/865948709;hxxps://carousell[.]fps-me-hk[.]cyou/merchant/bankconfirm/bea/515371214;hxxps://carousell[.]shoproductinfob[.]shop/v3/banks/bea?generatedUrl=http%3A%2F%2Fcarousell[.]shoproductinfob[.]shop%2Fv3%2Fcarousell%2Fd7f1f00e-88ed-4624-a645-0687bca88aaf"},{"issue_date":"2026-03-24","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_20260323_fraudulent.pdf","fraud_website_address":"hxxps://carousell[.]fps-me-hk[.]cfd/merchant/bank-confirm/shacom/865948709;hxxps://carousell[.]fps-me-hk[.]cyou/merchant/bank-confirm/shacom/515371214;hxxps://carousell[.]shoproductinfob[.]shop/v3/banks/shacom?generatedUrl=http%3A%2F%2Fcarousell[.]shoproductinfob[.]shop%2Fv3%2Fcarousell%2Fd7f1f00e-88ed-4624-a645-0687bca88aaf"},{"issue_date":"2026-03-24","alleged_name":"Chong Hing Bank Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.chbank.com/data/media/document/20260323-123953005.pdf","fraud_website_address":"hxxps://carousell[.]fps-me-hk[.]cfd/merchant/bank-confirm/chb/865948709;hxxps://carousell[.]fps-me-hk[.]cyou/merchant/bank-confirm/chb/515371214;hxxps://carousell[.]shoproductinfob[.]shop/v3/banks/cybhk?generatedUrl=http%3A%2F%2Fcarousell[.]shoproductinfob[.]shop%2Fv3%2Fcarousell%2Fd7f1f00e-88ed-4624-a645-0687bca88aaf"},{"issue_date":"2026-03-24","alleged_name":"Fubon Bank (Hong Kong) Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.fubonbank.com.hk/resources/common/pdf/pr_260323_e.pdf","fraud_website_address":"hxxps://carousell[.]shoproductinfob[.]shop/v3/banks/fubon?generatedUrl=http%3A%2F%2Fcarousell[.]shoproductinfob[.]shop%2Fv3%2Fcarousell%2Fd7f 1f00e-88ed-4624-a645-0687bca88aaf"},{"issue_date":"2026-03-24","alleged_name":"DBS Bank (Hong Kong) Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.dbs.com/hongkong/en/security_alert.page#20260323-1","fraud_website_address":"hxxps://carousell[.]shoproductinfob[.]shop/v3/banks/dbs?generatedUrl=http%3A%2F%2Fcarousell[.]shoproductinfob[.]shop%2Fv3%2Fcarousell%2Fd7f1f00e-88ed-4624-a645-0687bca88aaf"},{"issue_date":"2026-03-23","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/2026/20260320en.pdf","fraud_website_address":"hxxps://carousell[.]hk-gov[.]cfd/merchant/bank-confirm/bea/953926045"},{"issue_date":"2026-03-23","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_20260320_fraudulent.pdf","fraud_website_address":"hxxps://carousell[.]hk-gov[.]cfd/merchant/bank-confirm/shacom/953926045 "},{"issue_date":"2026-03-23","alleged_name":"Chong Hing Bank Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.chbank.com/data/media/document/20260320-120631070.pdf","fraud_website_address":"hxxps://carousell[.]hk-gov[.]cfd/merchant/bank-confirm/chb/953926045"},{"issue_date":"2026-03-23","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/2026/20260320_EN.pdf","fraud_website_address":"hxxps://carousell[.]hk-gov[.]club/merchant/bank-confirm/ocbc/591966603;hxxps://carousell[.]hk-gov[.]club/merchant/bank-confirm/ocbc/282133423;hxxps://carousell[.]hk-gov[.]cfd/merchant/bank-confirm/ocbc/953926045"},{"issue_date":"2026-03-23","alleged_name":"Industrial and Commercial Bank of China (Asia) Limited","scam_type":"Phishing instant messages ","pr_url":"https://v.icbc.com.cn/userfiles/resources/icbc/haiwai/asia/download/en/2026/press20260320e1.pdf","fraud_website_address":"+852 95487742"},{"issue_date":"2026-03-20","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/2026/20260319en.pdf","fraud_website_address":"hxxps://carousell[.]hk-gov[.]club/merchant/bank-confirm/bea/591966603 ;hxxps://carousell[.]hk-gov[.]club/merchant/bank-confirm/bea/282133423"},{"issue_date":"2026-03-20","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_20260319_fraudulent.pdf","fraud_website_address":"hxxps://carousell[.]hk-gov[.]club/merchant/bank-confirm/shacom/591966603 ;hxxps://carousell[.]hk-gov[.]club/merchant/bank-confirm/shacom/282133423 "},{"issue_date":"2026-03-20","alleged_name":"Chong Hing Bank Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.chbank.com/data/media/document/20260319-104210022.pdf","fraud_website_address":"hxxps://carousell[.]hk-gov[.]club/merchant/bank-confirm/chb/591966603;hxxps://carousell[.]hk-gov[.]club/merchant/bank-confirm/chb/282133423"},{"issue_date":"2026-03-19","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/2026/20260318en.pdf","fraud_website_address":"hxxps[:]//carousell[.]me-fps-hk[.]sbs/merchant/bank-confirm/bea/888085429;hxxps[:]//carousell[.]me-fps-hk[.]sbs/merchant/bank-confirm/bea/553533668"},{"issue_date":"2026-03-19","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_20260318_fraudulent.pdf","fraud_website_address":"hxxps://carousell[.]me-fps-hk[.]sbs/merchant/bank-confirm/shacom/888085429 hxxps://carousell[.]me-fps-hk[.]sbs/merchant/bank-confirm/shacom/553533668 "},{"issue_date":"2026-03-19","alleged_name":"Chong Hing Bank Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.chbank.com/data/media/document/20260318-145728071.pdf","fraud_website_address":"hxxps://carousell[.]me-fps-hk[.]sbs/merchant/bank-confirm/chb/888085429;hxxps://carousell[.]me-fps-hk[.]sbs/merchant/bank-confirm/chb/553533668"},{"issue_date":"2026-03-19","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/2026/20260318_EN.pdf","fraud_website_address":"hxxps://carousell[.]me-fps-hk[.]sbs/merchant/bank-confirm/ocbc/888085429;hxxps://carousell[.]me-fps-hk[.]sbs/merchant/bank-confirm/ocbc/553533668"},{"issue_date":"2026-03-18","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/2026/20260317en.pdf","fraud_website_address":"hxxps://carousell[.]me-fps-hk[.]cfd/merchant/bank-confirm/bea/990549721"},{"issue_date":"2026-03-18","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_20260317_fraudulent.pdf","fraud_website_address":"hxxps://carousell[.]me-fps-hk[.]cfd/merchant/bank-confirm/shacom/990549721 "},{"issue_date":"2026-03-18","alleged_name":"Chong Hing Bank Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.chbank.com/data/media/document/20260317-095641075.pdf","fraud_website_address":"hxxps://carousell[.]me-fps-hk[.]cfd/merchant/bank-confirm/chb/990549721"},{"issue_date":"2026-03-18","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_2026-03-17","fraud_website_address":"852-60474101"},{"issue_date":"2026-03-17","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/2026/20260316en.pdf","fraud_website_address":"hxxps://uafinance[.]cfd/beabank/;hxxps://carousell[.]hk-me[.]bond/merchant/bank-confirm/bea/990848388;hxxps://carousell[.]hk-me[.]click/merchant/bank-confirm/bea/670305675;hxxps://carousell[.]hk-me[.]click/merchant/bankc-onfirm/bea/752897650;hxxps://carousell[.]hk-me[.]click/merchant/bank-confirm/bea/631408134;hxxps://carousell[.]hk-me[.]click/merchant/bank-confirm/bea/394127813"},{"issue_date":"2026-03-17","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_20260316_fraudulent.pdf","fraud_website_address":"hxxps://uafinance[.]cfd/shanq/;hxxps://carousell[.]hk-me[.]bond/merchant/bank-confirm/shacom/990848388 hxxps://carousell[.]hk-me[.]click/merchant/bank-confirm/shacom/670305675 ;hxxps://carousell[.]hk-me[.]click/merchant/bank-confirm/shacom/752897650 ;hxxps://carousell[.]hk-me[.]click/merchant/bank-confirm/shacom/631408134 hxxps://carousell[.]hk-me[.]click/merchant/bank-confirm/shacom/394127813"},{"issue_date":"2026-03-17","alleged_name":"Chong Hing Bank Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.chbank.com/data/media/document/20260316-114530084.pdf","fraud_website_address":"hxxps://uafinance[.]cfd/chonghing/;hxxps://carousell[.]hk-me[.]bond/merchant/bank-confirm/chb/990848388;hxxps://carousell[.]hk-me[.]click/merchant/bank-confirm/chb/670305675;hxxps://carousell[.]hk-me[.]click/merchant/bank-confirm/chb/752897650;hxxps://carousell[.]hk-me[.]click/merchant/bank-confirm/chb/631408134;hxxps://carousell[.]hk-me[.]click/merchant/bank-confirm/chb/394127813"},{"issue_date":"2026-03-17","alleged_name":"Chiyu Banking Corporation Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.chiyubank.com/cyben/articleFileDir/2026-03/16/c9d8a02286f74a11bc94835ba530952f.pdf","fraud_website_address":"hxxps://www[.]eknjmb[.]cn/auth/login;hxxps://www[.]pwfmbc[.]cn/auth/login;hxxps://www[.]phnjbg[.]cn/auth/login;hxxps://www[.]ekjnhg[.]cn/auth/login;hxxps://www[.]eikjnh[.]cn/auth/login"},{"issue_date":"2026-03-17","alleged_name":"Fubon Bank (Hong Kong) Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.fubonbank.com.hk/resources/common/pdf/pr_260316_e.pdf","fraud_website_address":"hxxps://uafinance[.]cfd/fubon/ "},{"issue_date":"2026-03-17","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/2026-03-16/en/p260316.pdf","fraud_website_address":"hxxps://uafinance[.]cfd/cnbhk/"},{"issue_date":"2026-03-17","alleged_name":"Bank of Communications (Hong Kong) Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":null,"fraud_website_address":"hxxps://uafinance[.]cfd/boc"},{"issue_date":"2026-03-17","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_2026-03-05","fraud_website_address":"852-37057201"},{"issue_date":"2026-03-17","alleged_name":"Bank Julius Baer & Co. Ltd.","scam_type":"Fraudulent websites","pr_url":"https://www.juliusbaer.com/en/legal/fraud-knowledge-hub/alerts/","fraud_website_address":"juliusbar[.]eu;Julius-bar[.]com"}]}}