The Hong Kong Monetary Authority (HKMA), the Hong Kong Police Force (HKPF), and The Hong Kong Association of Banks (HKAB)…
Search Results: police force (30)
In a major cross-border crackdown, Hong Kong police and law enforcement agencies from six countries and regions arrested over 1,800…
Hong Kong’s virtual bank ZA has reported a 400% improvement in its risk control and cybersecurity capabilities through the use…
Insights from TransUnion’s H2 2025 Update to the Top Fraud Trends Report revealed that 2.7% of all attempted digital transactions…
The Government welcomed the Legislative Council’s June 4 passage of the Banking (Amendment) Bill 2025, aimed at improving crime prevention…
In Hong Kong, financial institutions are increasingly adopting generative artificial intelligence (genAI), aiming for enhanced productivity and operational efficiency. A…
The Hong Kong Monetary Authority (HKMA) announced “E-Banking Security ABC,” a series of new anti-digital fraud measures to better protect…
Hong Kong’s Securities and Futures Commission (SFC) SFC Thematic Review Report has flagged significant cybersecurity risks among licensed corporations (LCs).…
The Securities and Futures Commission (SFC) has issued a public warning about suspected fraud involving the entity known as “Quantum…
The Securities and Futures Commission (SFC) has issued a public alert concerning fraudulent activities by two virtual asset service providers,…
In Hong Kong, financial services ranked second among the most targeted industries for suspected digital fraud last year, tied with…
The Securities and Futures Commission (SFC) announced the publication of its Quarterly Report for the period ending 31 December 2023,…
The Hong Kong Association of Banks (HKAB) announced that major retail banks in Hong Kong are stepping up their security…
The Securities and Futures Commission (SFC) of Hong Kong has issued a public warning about two entities, LonShiX and Bitbank…
The Securities and Futures Commission (SFC) has warned the public about suspected virtual asset-related frauds involving Hong Kong Digital Research…
The Hong Kong Monetary Authority (HKMA) has rolled out the Suspicious Proxy ID Alert for the Faster Payment System (FPS).…
The Hong Kong Monetary Authority (HKMA), in collaboration with the Hong Kong Association of Banks (HKAB) and various banking institutions,…
The Hong Kong Monetary Authority (HKMA) and Hong Kong Association of Banks (HKAB) has launched the Anti-Scam Consumer Protection Charter…
In recent years, Hong Kong has become a hotbed for online scams and crime, with many citizens falling for new…
Home to more than 470 fintech companies, Hong Kong is one of the most dynamic fintech hubs in the world.…