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Account security

What is it with Hong Kong and its banks? The Hong Kong Monetary Authority has just announced yet another one is the victim of a passing-off campaign by internet fraudsters. It's the third this week and it's only Thursday.

And then there's this "In view of the latest situation of COVID-19, the HKMA hotline and Coin Cart services are temporarily suspended. The HKMA Information Centre is also temporarily closed to the public. Please visit the HKMA website/official Facebook page for details or latest updates:

Hotline services: HKMA website
Coin Cart services: HKMA website / official Facebook page
HKMA Information Centre: HKMA website"

BIScom Subsection: 

A spam purporting to be for "Richard White" a customer of the Main Savings Federal Credit Union has arrived. It tells him that he has collected more than 15,000 "CURewards points". And it wants him to log into a website for one of several different options.

BIScom Subsection: 

The mail looks very real - but obviously isn't as this publication doesn't bank with Standard Chartered. But what arrived in one of our inboxes a few minutes ago is a very active threat.

BIScom Subsection: 

It's the old, old story: someone has what they think is a great idea then forces others to adopt it against their wishes, even when their wishes take into account their own security arrangements. This time, it's a bank and even they disclaim risks they force customers to accept. It's either a snafu in policy or a snafu in communications.

Welcome to Standard Chartered, Malaysia.

BIScom Subsection: 

The Hong Kong Monetary Authority has identified a website which it says is fraudulent and a fake of a real bank's online presence. Of itself, that's not especially rare. But this one is different: the name of the site is in Chinese characters and there aren't very many of them around.

BIScom Subsection: 

 


 

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