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 fraudulent websites purported to be from HKICL: monetaryauthorityhk.sbs systemfps.xyz 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 user 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 user 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 user to a fraudster impersonating as customer service personnel. Please be reminded that the fraudulent websites may have multiple combinations at the end of the link, e.g.: monetaryauthorityhk.sbs/page/place_an_order/?uuid=refund HKICL advises that these fraudulent websites have no affiliation with HKICL, or any business of HKICL. HKICL will not directly provide FPS service

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