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 
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: