Alert: Fraudulent Website 3 Mar 2025 (Updated on 31 Mar 2025) - DBS Bank ( Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the following fraudulent websites, which lure customers to input DBS iBanking user ID and password. Public should be aware of these fraudulent websites.
https[:]//carousell-fps[.]webfps[.]shop/auth/246800982?refer=&bank=1
https[:]//carousell-fps[.]receivefps.today/auth/260748709?refer=&bank=1
https[:]//carousell-fps[.]webfps[.]shop/203324103 https[:]//carousell-fps[.]webfps[.]top/auth/196985128?refer=&bank=1 https[:]//carousell-fps[.]webfps[.]top/auth/197816633?refer=&bank=1 https[:]//carousell-hk[.]kotablau[.]shop/login/236GG417UO410I9552355/ https[:]//carousell-fps[.]webfps[.]top/230603307 https[:]//carousell-fps[.]webfps[.]top/214950802 https[:]//carousell-fps[.]fpsget[.]digital/auth/237616194?refer=&bank=1 https[:]//carousell-fps[.]fpsget[.]digital/auth/250763669?refer=&bank=1 https[:]//carousell-hk[.]linetotyo[.]shop/login/257WT117OG412Y8414240 https[:]//carousell-fps[.]receivefps[.]world/270951540 https[:]//carousell-fps[.]viafps[.]icu/auth/270737404?refer=&bank=1 https[:]//sfexpress[.]viafps[.]icu/auth/198688743?refer=&bank=1 https[:]//carousell-fps[.]fpsprocess[.]top/auth/262222216?refer=&bank=1 https[:]//carousell-hk[.]linetotyo[.]shop/login/390EW717CE413Z7155226 https[:]//carousell-hk[.]bhetq[.]shop/login/324RN917YR414H9351658 https[:]//carousell-hk[.]bhetq[.]shop/login/159RD317JR416B8583346 https[:]//carousell-fps[.]confirm-order[.]today/auth/261827208?bank=1 https[:]//carousell[.]e-wallet[.]world/auth/242795976?bank=1 https[:]//carousell[.]e-wallet[.]world/auth/243096733?bank=1 https[:]//carousell[.]gateway-market[.]icu/auth/246505380?bank=1 https[:]//carousell[.]receivefps[.]digital/auth/186180882?bank=1 https[:]//carousell[.]receivefps[.]digital/auth/248217177?bank=1 https[:]//carousell[.]receivefps[.]digital/auth/209643198?bank=1 https[:]//carousell[.]receivefps[.]digital/auth/196661491?bank=1 https[:]//carousell-hk[.]ketotkkij[.]shop/login/254XU117FT422J2403194 https[:]//carousell-hk[.]ketotkkij[.]shop/login/158VQ217WV422Z2570559 https[:]//carousell-hk[.]ketotkkij[.]shop/login/386RT917BU422S1051591 https[:]//carousell-hk[.]ketotkkij[.]shop/login/167CM717SL422L2732890 https[:]//carousell-hk[.]ketotkkij[.]shop/login/232IS317UO422W1122792/ https[:]//carousell-hk[.]solitato[.]shop/login/314MG817OX423U5799280 https[:]//carousell-hk[.]solitato[.]shop/login/277JU817EC423J5867436 https[:]//carousell-hk[.]solitato[.]shop/login/296OQ117JL423Y5798688 https[:]//carousell-hk[.]datatel[.]shop/login/107BK617ZY423N8571072 https[:]//carousell-hk[.]datatel[.]shop/login/281EA617LA424U4225169/ https[:]//carousell[.]asiasell[.]shop/auth/196958390?bank=1 https[:]//carousell[.]asiasell[.]shop/auth/201009807?bank=1 https[:]//carousell-hk[.]kstation[.]shop/login/309TL617BJ424W6462078/ https[:]//carousell-hk[.]kstation[.]shop/login/342VU917QN424F6702874/ https[:]//carousell-hk[.]kstation[.]shop/login/211XX217QI425S2359349 https[:]//carousell[.]asiatransfer[.]icu/auth/219926790?bank=1 https[:]//carousell-hk[.]dkstation[.]shop/login/245JW417PO425V5877274 https[:]//carousell-hk[.]bsrtat[.]shop/login/108KG717VK426X1299385/ https[:]//carousell[.]banktransfer[.]top/auth/226069404?bank=1 https[:]//carousell[.]banktransfer[.]top/auth/230768403?bank=1 https[:]//carousell[.]banktransfer[.]top/auth/242223363?bank=1 https[:]//carousell-hk[.]bsrtat[.]shop/login/114YH917SN426K5170052 https[:]//carousell-hk[.]bsrtat[.]shop/login/129SJ217WU427P0331544 https[:]//carousell-hk[.]bsrtat[.]shop/login/363AC017VM427W0406753 https[:]//carousell-hk[.]bsrtat[.]shop/login/111AJ417HO427M0251327 https[:]//carousell-hk[.]ataty[.]shop/login/255HD517FD427S3745097 https[:]//carousell[.]byfps[.]icu/auth/196475017?bank=1 https[:]//carousell[.]byfps[.]icu/auth/259813274?bank=1 www.dbs.com.hk . The bank has no connection to the fraudulent 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 3 March 2025 (Updated on 31 March 2025)
Alert: Fraudulent Facebook Pages and Fraudulent Websites
https[:]//facebook[.]com/AnahhJani https[:]//www[.]facebook[.]com/profile[.]php?id=61565960697855 https[:]//www[.]facebook[.]com/profile[.]php?id=61561336119197 https[:]//facebook[.]com/events/s/compass-visa/1180810267035017/
These fraudulent Facebook pages lure readers into clicking on the following suspicious links, which will be redirected to a fraudulent DBS website for prize-winning registration:
https[:]//www[.]facebook[.]com/hashtag/%E9%BB%9E%E9%80%99%E8%A3%A1_compassvisa https[:]//compass-visa5[.]myfreesites.net/
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 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 18 March 2025
Alert: WhatsApp Scam 5 Mar 2025 - DBS Vickers (Hong Kong) Limited (“DBS Vickers HK”)1 has recently detected unauthorized use of its logo by scammers to promote AI securities advisory related services via WhatsApp messages and group invitation. DBS Vickers HK affirms that it has no association of any kind with those WhatsApp messages and group invitation. DBS Vickers HK has reported this matter to the Hong Kong Police for investigation. We encourage any members of the public to contact the police, if needed.
To avoid this trap, please beware of any requests for personal or financial information through external links. Never disclose sensitive information such as internet banking credentials and one time password to unverified sources.
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 hotline2 at (852) 2290 8345.
DBS Vickers (Hong Kong) Limited 星展唯高達香港有限公司 5 March 2025
1 DBS Vickers (Hong Kong) Limited is a subsidiary of the DBS Group.
2 DBS Bank (Hong Kong) Limited’s bogus calls enquiry hotline supports the enquiry related to the DBS Group including DBS Vickers (Hong Kong) Limited.
Alert: Fraudulent Email 4 Mar 2025 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of fraudulent emails sent from an email address “legaldepartment.hk@finance-dbs.co”, which claims to be from the bank.
Please note that the bank has no connection to the fraudulent emails. We have reported the matter to the Hong Kong Monetary Authority.
DBS Bank (Hong Kong) Limited 星展銀行（香港）有限公司 4 March 2025
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