HKICL alerts public of fraudulent websites

The following is issued on behalf of the Hong Kong Monetary Authority: Hong Kong Interbank Clearing Limited (HKICL) has recently noted two types of fraudulent websites purported to be from HKICL: Type 1: systemfps.sbs hksystemfps.sbs These fraudulent websites imitate as "Buyer Online Protection" to provide services including 1) refund to buyer, 2) unauthorised online transaction reporting, and 3) online transaction support, for online transaction over FPS payment. They intend to trick users into giving away personal document number and ID photo together with phone number for real name verification in order to get cash reward. In addition, they also trick users into providing bank name, bank account number and bank account holder's name to top up and withdraw money from their platforms' virtual wallet. Further, they direct users to a fraudster impersonating as customer service personnel. Type 2: fps-hkpay.net This fraudulent website intends to trick users into giving away login credentials. Please be reminded that Type 1 and Type 2 fraudulent websites may have multiple combinations at the end of the link, e.g.: systemfps.sbs/page/place_an_order/?uuid=refund hksystemfps.sbs/page/plac

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