Alert: Fraudulent Website

 

13 Sep 2023 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of a suspicious website “ebill-hk[.]com”, which consists of the following fraudulent DBS payment pages and fraudulent DBS iBanking login pages:

  • ebill-hk[.]com/hkt/banks/bank_en/dbs[.]php
  • ebill-hk[.]com/hkt/banks/bank_cn/dbs[.]php
  • ebill-hk[.]com/hkt/DBS_EN/username[.]php
  • ebill-hk[.]com/hkt/DBS_CN/username[.]php

Public should also be aware of the suspicious website and fraudulent pages.









Please note that the  official website of DBS in Hong Kong is www.dbs.com.hk. The bank has no connection to the fraudulent website. We have reported the matter to the Hong Kong Monetary Authority.

If customers are concerned that they may have disclosed their personal information or have conducted any transactions through such channel, they should immediately contact the Police and DBS Bank (Hong Kong) Limited’s bogus calls enquiry hotline at (852) 2290 8345.

DBS Bank (Hong Kong) Limited
星展銀行(香港)有限公司
13 September 2023


 
 


Alert: Fraudulent Facebook Pages and Fraudulent Websites

 

8 Sep 2023 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of fraudulent DBS Facebook pages:

  • www[.]facebook[.]com/randomcommentpickerwinners
  • www[.]facebook[.]com/profile.php?id=61550082010574

Additionally, the first fraudulent Facebook page lures readers into clicking on the following fraudulent DBS websites for prize-winning registration:

  • dbsyruofficial-fans-page[.]myfreesites[.]net
  • tinyurl[.]com/27k3y8hd (redirected to “sites[.]google[.]com/view/mikuytru”)

Public should also be aware of these fraudulent Facebook pages and websites.













Please note that the official Facebook page of DBS is certified by Facebook with the blue verified badge. The official website of DBS in Hong Kong is www.dbs.com.hk. The bank has no connection to these fraudulent Facebook pages and websites. We have reported the matter to the Hong Kong Monetary Authority.

If customers are concerned that they may have disclosed their personal information or have conducted any transactions through such channel, they should immediately contact the Police and DBS Bank (Hong Kong) Limited’s bogus calls enquiry hotline at (852) 2290 8345.

DBS Bank (Hong Kong) Limited
星展銀行(香港)有限公司
8 September 2023


 
 


Alert: Fraudulent Website

 

8 Sep 2023 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of a suspicious website “mtr-hk[.]services”, which consists of the following fraudulent DBS payment pages and fraudulent DBS iBanking login pages:

  • mtr-hk[.]services/rewards/survey/banks/bank_en/dbs[.]php
  • mtr-hk[.]services/rewards/survey/banks/bank_cn/dbs[.]php
  • mtr-hk[.]services/rewards/survey/DBS_EN/username[.]php
  • mtr-hk[.]services/rewards/survey/DBS_CN/username[.]php

Public should also be aware of the suspicious website and fraudulent pages.











Please note that the official website of DBS in Hong Kong is www.dbs.com.hk. The bank has no connection to the fraudulent website. We have reported the matter to the Hong Kong Monetary Authority.

If customers are concerned that they may have disclosed their personal information or have conducted any transactions through such channel, they should immediately contact the Police and DBS Bank (Hong Kong) Limited’s bogus calls enquiry hotline at (852) 2290 8345.

DBS Bank (Hong Kong) Limited
星展銀行(香港)有限公司
8 September 2023


 
 


Alert: Fraudulent Website

 

6 Sep 2023 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of a suspicious website “octopus-customerservice[.]com”, which consists of the following two fraudulent DBS iBanking login pages:

  • octopus-customerservice[.]com/hk/consumer_refund/DBS_EN
  • octopus-customerservice[.]com/hk/consumer_refund/DBS_CN

Public should also be aware of the suspicious website and fraudulent login pages.





Please note that the official website of DBS in Hong Kong is www.dbs.com.hk. The bank has no connection to the fraudulent website. We have reported the matter to the Hong Kong Monetary Authority.

If customers are concerned that they may have disclosed their personal information or have conducted any transactions through such channel, they should immediately contact the Police and DBS Bank (Hong Kong) Limited’s bogus calls enquiry hotline at (852) 2290 8345.

DBS Bank (Hong Kong) Limited
星展銀行(香港)有限公司
6 September 2023


 
 
 

Alert: Fraudulent Facebook Page and Suspicious Websites

 

8 Aug 2023 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the following fraudulent DBS COMPASS VISA Facebook page:

  • www[.]facebook[.]com/profile[.]php?id=100095350700699

This fraudulent Facebook page lure readers into clicking on suspicious link “tinyurl[.]com/3nscvum3”, which will be redirected to another suspicious webpage “sites[.]google[.]com/view/winnercmpassvissa/halaman-muka?fbclid=IwAR2FNKoaMYBELuphI5uv2f8ZEVTmz6h2IGrAxN64NKAwwLwI47ZEAlGdn-s” for prize-winning registration. Public should also be aware of these fraudulent Facebook page and suspicious websites.





Please note that the official DBS COMPASS VISA Facebook page is certified by Facebook with the blue verified badge. The official website of DBS in Hong Kong is www.dbs.com.hk. The bank has no connection to these fraudulent Facebook page and websites. We have reported the matter to the Hong Kong Monetary Authority.

If customers are concerned that they may have disclosed their personal information or have conducted any transactions through such channel, they should immediately contact the Police and DBS Bank (Hong Kong) Limited’s bogus calls enquiry hotline at (852) 2290 8345.

DBS Bank (Hong Kong) Limited
星展銀行(香港)有限公司
8 August 2023


 
 
 
 

Alert: Fraudulent Facebook Page

 

14 Jul 2023 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the following fraudulent Facebook page of DBS COMPASS VISA:

  • www[.]facebook[.]com/profile[.]php?id=100094455856248

Public should also be aware of this fraudulent Facebook page.



Please note that the official Facebook page of DBS COMPASS VISA is certified by Facebook with the blue verified badge. The bank has no connection to the fraudulent Facebook page.  We have reported the matter to the Hong Kong Monetary Authority.

If customers are concerned that they may have disclosed their personal information or have conducted any transactions through such channel, they should immediately contact the Police and DBS Bank (Hong Kong) Limited’s bogus calls enquiry hotline at (852) 2290 8345.

DBS Bank (Hong Kong) Limited
星展銀行(香港)有限公司
14 July 2023


 
 
 

Alert: Fraudulent SMS and Website

 

7 Jun 2023 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of a fraudulent SMS purportedly from the Bank, which claims that the recipient’s bank account is abnormal and will be suspended. The SMS contains a suspicious link “hkdbshk[.]cyou”, which will be redirected to a fake DBS website to lure the recipient to input personal details. Public should be aware of such fraudulent message and website.





Please note that the official website of DBS in Hong Kong is www.dbs.com.hk. The bank has no connection to the fraudulent message and website.  We have reported the matter to the Hong Kong Monetary Authority.

If customers are concerned that they may have disclosed their personal information or have conducted any transactions through such channel, they should immediately contact the Police and DBS Bank (Hong Kong) Limited’s bogus calls enquiry hotline at (852) 2290 8345.

DBS Bank (Hong Kong) Limited
星展銀行(香港)有限公司
7 June 2023


 
 
 

Alert: Fraudulent SMS and Website

 

3 May 2023 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of a fraudulent SMS purportedly from the Bank, which claims that the recipient’s DBS iBanking account will be suspended due to the digital token of his/her account not activated. The SMS contains a suspicious link “dbshk.cc”, which will be redirected to a fake DBS website to lure the recipient to input personal details. Public should be aware of such fraudulent message and website.







Please note that the official website of DBS in Hong Kong is www.dbs.com.hk. The bank has no connection to the fraudulent message and website.  We have reported the matter to the Hong Kong Monetary Authority.

If customers are concerned that they may have disclosed their personal information or have conducted any transactions through such channel, they should immediately contact the Police and DBS Bank (Hong Kong) Limited’s bogus calls enquiry hotline at (852) 2290 8345.

DBS Bank (Hong Kong) Limited
星展銀行(香港)有限公司
3 May 2023


 
 
 

Alert: Fraudulent Facebook Page and Suspicious Websites

 

8 Mar 2023 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the following fraudulent DBS Facebook page:

  • www[.]facebook[.]com/rhi.s.ii.3

This fraudulent Facebook page lure readers into clicking on suspicious link “rb[.]gy/yt21ce”, which will be redirected to another suspicious webpage “sites[.]google[.]com/view/363y/halaman-muka” for prize-winning registration. Public should also be aware of these fraudulent Facebook page and suspicious websites.







Please note that the official DBS Facebook page is certified by Facebook with the blue verified badge. The official website of DBS in Hong Kong is www.dbs.com.hk. The bank has no connection to these fraudulent Facebook page and websites. We have reported the matter to the Hong Kong Monetary Authority.

If customers are concerned that they may have disclosed their personal information or have conducted any transactions through such channel, they should immediately contact the Police and DBS Bank (Hong Kong) Limited’s bogus calls enquiry hotline at (852) 2290 8345.

DBS Bank (Hong Kong) Limited
星展銀行(香港)有限公司
8 March 2023


 

 

Alert: Fraudulent Facebook Pages and Suspicious Websites

 

21 Feb 2023 (Updated on 2 Mar 2023) - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the following fraudulent Facebook pages of DBS COMPASS VISA:

  • www[.]facebook[.]com/profile[.]php?id=100090669390158
  • www[.]facebook[.]com/profile[.]php?id=100090641889397

These fraudulent Facebook pages lure readers into clicking on one of the following suspicious links, which will be redirected to another suspicious webpage for prize-winning registration:

  • tinyurl[.]com/2s4yywdw (redirected to “sites[.]google[.]com/view/compass-visawsedrfg/halaman-muka”)
  • tinyurl[.]com/un7a2brt (redirected to “sites[.]google[.]com/view/fghjkjhgfdewwe/halaman-muka”)
Public should also be aware of these fraudulent Facebook pages and suspicious websites.





Please note that the official Facebook page of DBS COMPASS VISA is certified by Facebook with the blue verified badge. The official website of DBS in Hong Kong is www.dbs.com.hk. The bank has no connection to these fraudulent Facebook pages and websites. We have reported the matter to the Hong Kong Monetary Authority.

If customers are concerned that they may have disclosed their personal information or have conducted any transactions through such channel, they should immediately contact the Police and DBS Bank (Hong Kong) Limited’s bogus calls enquiry hotline at (852) 2290 8345.

DBS Bank (Hong Kong) Limited
星展銀行(香港)有限公司
21 February 2023 (Updated on 2 March 2023)


 
 

Fraud Alert: Stay alert to phishing email and SMS

HKMA



DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert customers and members of the public to fraudulent websites, phishing email and SMS. The Bank will never ask customers for their iBanking login credentials or one-time passwords through embedded links in email or SMS.

If customers are concerned that they may have disclosed their personal information or have conducted any transactions through such website or mobile app, they should immediately contact the Police and DBS Bank (Hong Kong) Limited’s Customer Service Hotline at (852) 2290 8888.

DBS Bank (Hong Kong) Limited 
星展銀行(香港)有限公司
15 February 2023




 

Alert: Fraudulent Facebook Pages

 

6 Feb 2023 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the following fraudulent Facebook pages of DBS Credit Card:

  • www[.]facebook[.]com/profile[.]php?id=100090267151838

Public should be aware of these fraudulent Facebook pages.

CompassVisa Fake Page

Please note that the official Facebook pages of DBS COMPASS VISA and DBS Credit Card are certified by Facebook with the blue verified badge. The bank has no connection to the fraudulent Facebook pages. We have reported the matter to the Hong Kong Monetary Authority.

If customers are concerned that they may have disclosed their personal information or have conducted any transactions through such channel, they should immediately contact the Police and DBS Bank (Hong Kong) Limited’s bogus calls enquiry hotline at (852) 2290 8345.

DBS Bank (Hong Kong) Limited
星展銀行(香港)有限公司
6 February 2023


 
 
 

Alert: Fraudulent Facebook Pages

 

10 Jan 2023 (Updated on 12 Jan 2023) - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the following fraudulent Facebook pages of DBS COMPASS VISA, DBS Credit Card and DBS Private Bank:

  • www[.]facebook[.]com/profile[.]php?id=100088813681033
  • www[.]facebook[.]com/profile[.]php?id=100085554805764
  • www[.]facebook[.]com/profile[.]php?id=100067655084873

Public should be aware of these fraudulent Facebook pages.





Please note that the official Facebook pages of DBS COMPASS VISA and DBS Credit Card are certified by Facebook with the blue verified badge, and currently the bank has no official Facebook page of DBS Private Bank. The bank has no connection to the fraudulent Facebook pages. We have reported the matter to the Hong Kong Monetary Authority.

If customers are concerned that they may have disclosed their personal information or have conducted any transactions through such channel, they should immediately contact the Police and DBS Bank (Hong Kong) Limited’s bogus calls enquiry hotline at (852) 2290 8345.

DBS Bank (Hong Kong) Limited
星展銀行(香港)有限公司
10 January 2023 (Updated on 12 January 2023)


 
 
 

Alert: Fraudulent Facebook Pages and Suspicious Websites

 

14 Dec 2022 (Updated on 16 Dec 2022) - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the following fraudulent Facebook pages of DBS credit card:

  • www[.]facebook[.]com/profile.php?id=100088366940323
  • www[.]facebook[.]com/profile.php?id=100088195407406


These fraudulent Facebook pages lure readers into clicking on a suspicious link “tinyurl[.]com/5ayuxbwb”, which will be redirected to another suspicious link “sites[.]google[.]com/view/dbs-2022/dbs-信用卡” for prize-winning registration. Public should also be aware of these fraudulent Facebook pages and suspicious websites.







Please note that the official Facebook pages of DBS credit card are certified by Facebook with the blue verified badge. The official website of DBS in Hong Kong is www.dbs.com.hk. The bank has no connection to the fraudulent Facebook pages and websites. We have reported the matter to the Hong Kong Monetary Authority.

If customers are concerned that they may have disclosed their personal information or have conducted any transactions through such channel, they should immediately contact the Police and DBS Bank (Hong Kong) Limited’s bogus calls enquiry hotline at (852) 2290 8345.

DBS Bank (Hong Kong) Limited
星展銀行(香港)有限公司
14 December 2022 (Updated on 16 December 2022)


 
 

Fraud Alert: Stay alert to phishing email and SMS

HKMA



DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert customers and members of the public to fraudulent websites, phishing email and SMS. The Bank will never ask customers for their iBanking login credentials or one-time passwords through embedded links in email or SMS.

If customers are concerned that they may have disclosed their personal information or have conducted any transactions through such website or mobile app, they should immediately contact the Police and DBS Bank (Hong Kong) Limited’s Customer Service Hotline at (852) 2290 8888.

DBS Bank (Hong Kong) Limited 
星展銀行(香港)有限公司
6 September 2022




 

Alert: Fraudulent Facebook Pages and Suspicious Websites

 

1 Sep 2022 (Updated on 21 Sep 2022) - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of fraudulent Facebook pages of DBS credit card / COMPASS VISA. These fraudulent Facebook pages lure readers into clicking on one of the following suspicious links for prize-winning registration:

  • linkr[.]bio/cungrationoficial
  • linkr[.]bio/helikopter
  • linkr[.]bio/COMPASSVISATTEAM
  • linkfly[.]to/40826pByUUK
  • linkfly[.]to/40826dSnMKR
  • linkr[.]bio/team.officiall

The newly identified fraudulent Facebook pages of DBS include:

  • www[.]facebook[.]com/profile.php?id=100085854343383
  • www[.]facebook[.]com/profile.php?id=100085754027252

Public should also be aware of these fraudulent Facebook pages and suspicious websites.
Fake DBS Card PageFake Compass Visa Page
Registration1LuckyDraw


Please note that the official Facebook pages of DBS credit card / COMPASS VISA are certified by Facebook with the blue verified badge. The official website of DBS in Hong Kong is www.dbs.com.hk. The bank has no connection to the fraudulent Facebook pages and websites. We have reported the matter to the Hong Kong Monetary Authority.

If customers are concerned that they may have disclosed their personal information or have conducted any transactions through such channel, they should immediately contact the Police and DBS Bank (Hong Kong) Limited’s bogus calls enquiry hotline at (852) 2290 8345.

DBS Bank (Hong Kong) Limited
星展銀行(香港)有限公司
1 September 2022 (Updated on 21 Sep 2022)


 
 

Alert: Suspicious email with fraudulent link

 

26 July 2022 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of a suspicious email from “accounts@dbs[-]pb[.]com”, which claims to be from “DBS Hong Kong” and provides login credentials to lure the recipient to log into a suspicious link “https[:]//pb[-]dbs[.]com/hk/” to transfer funds. Public should be aware of such suspicious message.

Please note that the bank has no connection to the fraudulent message and website.  We have reported the matter to the Hong Kong Monetary Authority.

If customers are concerned that they may have disclosed their personal information or have conducted any transactions through such channel, they should immediately contact the Police and DBS Bank (Hong Kong) Limited’s bogus calls enquiry hotline at (852) 2290 8345.

DBS Bank (Hong Kong) Limited
星展銀行(香港)有限公司
26 July 2022


 

Alert: Suspicious Emails and Website

 

6 July 2022 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of suspicious emails sent from spoofed official DBS email addresses with email domain “@dbshkltd[.]com”. The suspicious emails contain a suspicious link “www[.]dbshkltd[.]com” with a login webpage.

Please note that the bank has no connection to the suspicious emails and website.  We have reported the matter to the Hong Kong Monetary Authority.

If customers are concerned that they may have disclosed their personal information or have conducted any transactions through such channel, they should immediately contact the Police and DBS Bank (Hong Kong) Limited’s bogus calls enquiry hotline at (852) 2290 8345.

DBS Bank (Hong Kong) Limited
星展銀行(香港)有限公司
6 July 2022


 

Alert: Suspicious SMS and Website

 

6 July 2022 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of a phishing SMS, which claims that recipient has added a new payee and lures the recipient to click on a suspicious link “DBSing[-]hk[.]com” with fake online banking login page with DBS name. Public should be aware of such suspicious message.

Please note that the bank has no connection to the fraudulent message and website.  We have reported the matter to the Hong Kong Monetary Authority.

If customers are concerned that they may have disclosed their personal information or have conducted any transactions through such channel, they should immediately contact the Police and DBS Bank (Hong Kong) Limited’s bogus calls enquiry hotline at (852) 2290 8345.

DBS Bank (Hong Kong) Limited
星展銀行(香港)有限公司
6 July 2022



Please refer to links below for security alerts before Jul-2022: