Information on Fraud Prevention/ Anti-Money Laundering Notice
Information on Fraud Prevention/ Anti-Money Laundering Notice
| Fake Police Uniforms and Pretend Official Trap: Postgraduate Student Loses Over HK$1 Million | Download | |
| Social Media Becoming Hotbed for Scams: Facebook Ads for Bogus Investment Experts, Scammers Adding Victims to Investment Groups | Download | |
| Beware of Fraudulent SMSs Purportedly Sent from foodpanda and Keeta | Download | |
| Caution: Three Tricks Employed by Scammers Posing as CMHK Staff | Download | |
| HKMA’s Poster - “Three Anti-Scam Tactics” -“Keep Calm, Give Nothing, Verify and Seek Help” (Chinese version only) | Download | |
| Anti-Scam Notes for Electronic Fixed Penalty Tickets | Download | |
| Fraudulent SMSs Purportedly from Treasury Demand Penalty Payments | Download | |
| Beware of Scammers Impersonating ADCC Officers | Download | |
| Beware of Click Farming Frauds Committed by Scammers Purporting to Be HKTVmall | Download | |
| Poster - Be vigilant when you pay (Chinese version only) | Download | |
| Poster - "Escape from Scams" (Chinese version only) | Download | |
| Poster - "Escape from Scams" (Chinese version only) | Download | |
| Poster - "Escape from Scams" (Chinese version only) | Download | |
| Poster - Three Steps in Investment Fraud (Chinese version only) | Download | |
| Poster - Don't lend or sell your account. Don't risk your future for quick money (Chinese version only) | Download | |
| Poster - Beware of Telephone Deception by “Pretending Officials” (Chinese version only) | Download | |
| Beware of Phone Scammers Impersonating Customer Service Staff of Short Video Platform | Download | |
| Phone Scammers Impersonating Bank Staff | Download | |
| Fraudulent Investment and Wealth Management Channels for Deception | Download | |
| WhatsApp Hijacking | Download | |
| Online Account Hijacking | Download | |
| Beware of Celebrity Investment Scam | Download | |
| 2023 Version - Protect your Personal Digital Keys, Beware of Fraudulent Links! | Download | |
| Phishing Scam Involving Fraudulent Scameter | Download | |
| Phishing SMS Messages Purportedly from HKPF | Download | |
| Beware of Scam Calls Purportedly from Security Bureau | Download | |
| Beware of Scam Calls Purportedly from China Internet Illegal Information Reporting Centre | Download | |
| Poster - Don't lend or sell your account for a job (Chinese version only) | Download |