The Hong Kong Monetary Authority (HKMA), the Hong Kong Police Force (HKPF), and The Hong Kong Association of Banks (HKAB)…
Search Results: police force (37)
South Korean police are investigating KakaoPay over the alleged unauthorised transfer of customer data to Alipay, according to a report…
The South Korean government announced on Thursday (19 December) that it will establish an interagency task force to address the…
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…
Despite recording low and decreasing fraud rates, Hong Kong is experiencing disproportionately high digital fraud losses. According to a TransUnion…
The Hong Kong Monetary Authority (HKMA) has received enquiries from members of the public concerning fraudulent social media posts impersonating…
The Hong Kong Monetary Authority (HKMA) has issued a public alert regarding a fraudulent website and online login screens that…
The Hong Kong Monetary Authority (HKMA) and the Office of the Privacy Commissioner for Personal Data (PCPD) announced new measures…
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…