, Hong Kong
201 views
Photo by Lindsey Lamont via Unsplash.

China CITIC Bank warns against fraudulent website and emails

It has reported the matter to authorities in Hong Kong.

China CITIC Bank International (CNCBI) is warning its Hong Kong customers of a fraudulent website and email address.

The bank said that it has no connection to the following website and phishing emails sent by the following:

  • hxxp[:]//cncbinternational[.]com.hkcn.xyz/?rid=l0MHgre
  • Phishing emails ending in @cncbinternational[.]com.hkcn.xyz

CNCBI reminded customers that it does not require it to provide any sensitive personal information– including login IDs, passwords, and one-time passwords– through telephone calls, voice messages, emails, SMS, social media platforms or online forums.

It has reported the matter to the Hong Kong Police Force and the Hong Kong Monetary Authority. 

Customers who have any enquiries or believe to have disclosed their personal information to fraudulent websites are asked to call (852) 2287 6767. 

Follow the link for more news on

Join Asian Banking & Finance community
Since you're here...

...there are many ways you can work with us to advertise your company and connect to your customers. Our team can help you dight and create an advertising campaign, in print and digital, on this website and in print magazine.

We can also organize a real life or digital event for you and find thought leader speakers as well as industry leaders, who could be your potential partners, to join the event. We also run some awards programmes which give you an opportunity to be recognized for your achievements during the year and you can join this as a participant or a sponsor.

Let us help you drive your business forward with a good partnership!

Exclusives

Singapore needs layered strategy against fraud
Scam and cybercrime cases in the city-state rose 18% to 28,751 in the first half.
OCBC to triple quantum workforce to boost security
The Singapore bank expects significant tech advancements in the next five to 10 years.
China’s payment system gets boost from renminbi rise
African SMEs get the same level of service as large companies under a more open China.