{"header":{"success":true,"err_code":"0000","err_msg":"No error found"},"result":{"datasize":100,"records":[{"issue_date":"2026-08-11","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/2026/20260810en.pdf","fraud_website_address":"hxxps://carousell[.]money-receive[.]info/merchant/bank-confirm/bea/460131920;hxxps://carousell[.]money-receive[.]digital/merchant/bank-confirm/bea/680931145"},{"issue_date":"2026-08-11","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_20260810_fraudulent.pdf","fraud_website_address":"hxxps://carousell[.]money-receive[.]digital/merchant/bank-confirm/shacom/680931145 ;hxxps://carousell[.]money-receive[.]info/merchant/bank-confirm/shacom/460131920 "},{"issue_date":"2026-08-11","alleged_name":"Chong 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and internet banking login screens","pr_url":"https://www.hkbea.com/pdf/en/about-bea/new-release/2026/20260713en.pdf","fraud_website_address":"hxxps://hkbeaa[.]shop;hxxps://carousell[.]money-receive[.]mom/merchant/bank-confirm/bea/300714045"},{"issue_date":"2026-07-14","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_20260713_fraudulent.pdf","fraud_website_address":"hxxps://carousell[.]money-receive[.]mom/merchant/bank-confirm/shacom/300714045"},{"issue_date":"2026-07-14","alleged_name":"Chong Hing Bank Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.chbank.com/data/media/document/20260713-123108090.pdf","fraud_website_address":"hxxps://carousell[.]money-receive[.]mom/merchant/bank-confirm/chb/300714045"},{"issue_date":"2026-07-14","alleged_name":"Chiyu Banking Corporation 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screen","pr_url":"https://www.chiyubank.com/cyben/articleFileDir/2026-07/09/819bc1470c7a4d63843b14ebecb49c96.pdf","fraud_website_address":"hxxps://carousellref[.]payme-receive[.]click/merchant/bank-confirm/cybhk/765506425"},{"issue_date":"2026-07-10","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_20260708_EN_Final_02.pdf","fraud_website_address":"hxxps://facebook[.]payme-receive[.]click/merchant/bank-confirm/ocbc/971438887"},{"issue_date":"2026-07-10","alleged_name":"Livi Bank Limited","scam_type":"Fraudulent websites and phishing instant messages","pr_url":"https://www.livibank.com/pdf/20260709%20Bogus%20SMS%20Alert_EN.pdf","fraud_website_address":"hxxp://wgpxbm[.]com[.]cn/www[.]livibank[.]com;hxxp://wgpxbm[.]com[.]cn/www[.]livib%0Aank[.]com"},{"issue_date":"2026-07-10","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":"jbanoplus[.]top"},{"issue_date":"2026-07-09","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_20260708_fraudulent.pdf","fraud_website_address":"hxxps://facebook[.]payme-receive[.]click/merchant/bank-confirm/shacom/971438887"},{"issue_date":"2026-07-09","alleged_name":"Chong Hing Bank Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.chbank.com/data/media/document/20260708-120321057.pdf","fraud_website_address":"hxxps://facebook[.]payme-receive[.]click/merchant/bank-confirm/chb/971438887"},{"issue_date":"2026-07-09","alleged_name":"Chiyu Banking Corporation Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.chiyubank.com/cyben/articleFileDir/2026-07/08/1703d7aae07040649499f90932b0c152.pdf","fraud_website_address":"hxxps://facebook[.]payme-receive[.]click/merchant/bank-confirm/cybhk/971438887"},{"issue_date":"2026-07-09","alleged_name":"China Construction Bank (Asia) Corporation Limited","scam_type":"Fraudulent websites and internet banking login screens","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[.]shop-market[.]cyou/merchant/bank-confirm/ccb/853780156;hxxps://carousell[.]shopapay[.]co/banks/ccb;hxxps://carousellref[.]meta-shop[.]sbs/merchant/bank-confirm/ccb/905217486;hxxps://carousell-order[.]fastcheckout[.]casa/auth/206099065?refer=&bank=29;hxxps://carousell[.]receive-money[.]info/merchant/bank-confirm/ccb/397132110;hxxps://carousell-order[.]checkoutorder[.]icu/auth/265136975?refer=3&bank=29"},{"issue_date":"2026-07-07","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/press20260706e.pdf","fraud_website_address":"+852 64629741"},{"issue_date":"2026-07-06","alleged_name":"Chiyu Banking Corporation Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.chiyubank.com/cyben/articleFileDir/2026-07/03/7f8946f7021e4affa470b6bd504c6894.pdf","fraud_website_address":"hxxps://www[.]jaxifm[.]cn/auth/login;hxxps://www[.]jaednc[.]cn/auth/login"},{"issue_date":"2026-07-06","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/260702-hsbc-warns-against-whatsapp-investment-scam-en.pdf?sc_lang=en-GB","fraud_website_address":null},{"issue_date":"2026-07-02","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_20260630_EN_Final.pdf","fraud_website_address":"hxxps://carousell[.]receive-money[.]info/merchant/bank-confirm/ocbc/397132110"},{"issue_date":"2026-07-02","alleged_name":"DBS Bank (Hong Kong) Limited","scam_type":"Phishing emails ","pr_url":"https://www.dbs.com/hongkong/en/security_alert.page#20260630-1","fraud_website_address":"Mrs[.]chngsokhui@dbsportal[.]com "},{"issue_date":"2026-06-30","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/2026/20260629en.pdf","fraud_website_address":"hxxps://carousell-order[.]fastcheckout[.]casa/auth/206099065?refer=&bank=3;hxxps://carousell[.]receive-money[.]info/merchant/bank-confirm/bea/397132110;hxxps://carousell-order[.]checkoutorder[.]icu/auth/265136975?refer=3&bank=3"},{"issue_date":"2026-06-30","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_20260629_fraudulent.pdf","fraud_website_address":"hxxps://carousell-order[.]checkoutorder[.]icu/auth/265136975?refer=3&bank=34 ;hxxps://carousell[.]receive-money[.]info/merchant/bank-confirm/shacom/397132110 ;hxxps://carousell-order[.]fastcheckout[.]casa/auth/206099065?refer=&bank=34 "},{"issue_date":"2026-06-30","alleged_name":"Chong Hing Bank Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.chbank.com/data/media/document/20260629-111215063.pdf","fraud_website_address":"hxxps://carousell-order[.]fastcheckout[.]casa/auth/206099065?refer=&bank=25;hxxps://carousell[.]receive-money[.]info/merchant/bank-confirm/chb/397132110;hxxps://carousell-order[.]checkoutorder[.]icu/auth/265136975?refer=3&bank=25"},{"issue_date":"2026-06-30","alleged_name":"Chiyu Banking Corporation Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.chiyubank.com/cyben/articleFileDir/2026-06/30/f3deebd4be55418db0543352c7eef8fa.pdf","fraud_website_address":"hxxps://carousell-order[.]checkoutorder[.]icu/auth/265136975?refer=3&bank=37;hxxps://carousell[.]receive-money[.]info/merchant/bank-confirm/cybhk/397132110;hxxps://carousell-order[.]fastcheckout[.]casa/auth/206099065?refer=&bank=37;hxxps://www[.]jygfds[.]cn/auth/login;hxxps://www[.]jygvbn[.]cn/auth/login;hxxps://www[.]jyedfv[.]cn/auth/login;hxxps://www[.]jygfvn[.]cn/auth/login"},{"issue_date":"2026-06-30","alleged_name":"The Hongkong and Shanghai Banking Corporation Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.about.hsbc.com.hk/-/media/hong-kong/en/latest-alerts/260629-hsbc-warns-against-phishing-website-en.pdf?sc_lang=en-GB","fraud_website_address":"hxxps://carousell[.]receive-money[.]info/merchant/bank-confirm/hsbc/397132110"},{"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. Ltd.","scam_type":"Fraudulent websites","pr_url":"https://www.juliusbaer.com/en/legal/fraud-knowledge-hub/alerts/","fraud_website_address":"alpenstark[.]com;alpenstark[.]online"},{"issue_date":"2026-06-09","alleged_name":"ZA Bank Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://bank.za.group/en/notice-detail/00daa05f-2782-4c01-908d-6e05698f5a8a","fraud_website_address":"hxxps://zongbvip[.]com/;hxxps://zog-vip[.]com/;hxxps://zogvip[.]com/"},{"issue_date":"2026-06-08","alleged_name":"China Construction Bank (Asia) Corporation Limited","scam_type":"Fraudulent websites and internet banking login screens","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[.]paynow-hk[.]cfd/merchant/bank-confirm/ccb/466206410;hxxps[:]//facebook[.]paynow-hk[.]cyou/merchant/bank-confirm/ccb/008035111;hxxps[:]//hxxps[:]//carousell[.]paynow-hk[.]cyou/merchant/bank-confirm/ccb/730478320;hxxps[:]//carousell[.]fps-hk[.]mom/merchant/bank-confirm/ccb/156578766;hxxps[:]//carousell[.]paynow-hk[.]xyz/merchant/bank-confirm/ccb/831308389;hxxps[:]//carousell[.]paynow-hk[.]xyz/merchant/bank-confirm/ccb/923418557;hxxps[:]//facebook[.]paynow-hk[.]xyz/merchant/bank-confirm/ccb/324852701;hxxps[:]//facebook[.]paynow-hk[.]xyz/merchant/bank-confirm/ccb/332810611;hxxps[:]//carousell[.]paynow-hk[.]icu/merchant/bank-confirm/ccb/953353671;hxxps[:]//facebook[.]paynow-hk[.]icu/merchant/bank-confirm/ccb/679005216;hxxps[:]//carousell[.]fps-hk[.]site/merchant/bank-confirm/ccb/550640773;hxxps[:]//facebook[.]money-shop[.]bond/merchant/bank-confirm/ccb/204994258;hxxps[:]//carousell[.]money-shop[.]bond/merchant/bank-confirm/ccb/570190358;hxxps[:]//carousell[.]paynow-hk[.]forum/merchant/bank-confirm/ccb/213151415;hxxps[:]//carousellss[.]blogster-hk[.]cc/index/index/ccb;hxxps[:]//carousell[.]paynow-hk[.]mom/merchant/bank-confirm/ccb/628803701;hxxps[:]//carousell[.]receive-money[.]lol/merchant/bank-confirm/ccb/148975494;hxxps[:]//facebooksafety[.]eu[.]cc/index/index/ccb;hxxps[:]//facebook[.]receive-money[.]forum/merchant/bank-confirm/ccb/500777533"},{"issue_date":"2026-06-08","alleged_name":"Chong Hing Bank Limited","scam_type":"Fraudulent website and mobile application (App)","pr_url":"https://www.chbank.com/data/media/document/20260605-190447093.pdf","fraud_website_address":"hxxps[:]//www[.]pgyer[.]com/softtoken_android_sit"},{"issue_date":"2026-06-05","alleged_name":"ZA Bank Limited","scam_type":"Fraudulent website and mobile application (App)","pr_url":"https://bank.za.group/en/notice-detail/bede69dd-b014-4ba4-b0cc-6a3e33e380a8","fraud_website_address":"hxxps[:]//www[.]zarepay[.]co/;Mobile App – “ZA Repay”"},{"issue_date":"2026-06-05","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_20260604_EN_Final.pdf","fraud_website_address":"hxxps[:]//carousell[.]shop-market[.]cyou/merchant/bank-confirm/ocbc/853780156"},{"issue_date":"2026-06-04","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/2026/20260603en.pdf","fraud_website_address":"hxxps[:]//carousell[.]shop-market[.]cyou/merchant/bank-confirm/bea/853780156"},{"issue_date":"2026-06-04","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_20260603_fraudulent.pdf","fraud_website_address":"hxxps[:]//carousell[.]shop-market[.]cyou/merchant/bank-confirm/shacom/853780156"},{"issue_date":"2026-06-04","alleged_name":"Chong Hing Bank Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.chbank.com/data/media/document/20260603-111302092.pdf","fraud_website_address":"hxxps[:]//carousell[.]shop-market[.]cyou/merchant/bank-confirm/chb/853780156"},{"issue_date":"2026-06-03","alleged_name":"Bank of Singapore Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://www.bankofsingapore.com/media-releases/2026/alert-on-fraudulent-website-2-june.html","fraud_website_address":"bankofsingaporonlile[.]com"},{"issue_date":"2026-06-02","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":"juliusbaerbanking[.]net;baerjulius[.]com"},{"issue_date":"2026-06-01","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/press20260529e.pdf","fraud_website_address":"9385 6017;5241 1652;9454 0779"},{"issue_date":"2026-05-29","alleged_name":"Chiyu Banking Corporation Limited","scam_type":"Fraudulent websites and internet banking login screens","pr_url":"https://www.chiyubank.com/cyben/articleFileDir/2026-05/28/0939fd1ba2f4493a9eb68dd5f6870e50.pdf","fraud_website_address":"https://www.jyokmh.cn/auth/login;https://www.jypolr.cn/auth/login;https://www.jylosm.cn/auth/login;hxxps://www.jyopjh.cn/auth/login"},{"issue_date":"2026-05-29","alleged_name":"Standard Chartered Bank (Hong Kong) Limited","scam_type":"Fraudulent website and internet banking login screen","pr_url":"https://av.sc.com/hk/content/docs/hk-20260528-standard-chartered-alerts-clients-of-phishing-website-en.pdf","fraud_website_address":"sc-permit[.]com"}]}}