FI Frauds
From phishing to Nigerian scams, the reputation of financial businesses is harmed by fraudsters. Pass on your expertise and experiences.
Phishing: Maybank, Malaysia
Malaysia's Maybank is the subject of a large scale phishing attackusing multiple variations.
FI frauds: HKMA warns of continued attacks on customers of Standard Chartered
The Hong Kong Monetary Authority has warned that phishing attacks on customers of Standard Chartered are continuing with the discovery of another new fake website.
FI Fraud: Activity targets customers of HSBC UK
A new fraud is using a supposedly safe form of document as an attachment in e-mail.
FI Frauds: Phishing : LloydsTSB
This fraudulent e-mail says that it needs victims to take steps to avoid falling into the trap of a phishing expedition. Clever...
FI Frauds:Phishing attack on customers of Lloyds TSB
An attack on customers of the UK's LloydsTSB has an especially disturbing aspect.
FI Frauds: HKMA warns of fraudulent schemes targeting Standard Chartered customers
The following notice was issued today at 19:25 Hong Kong time by the Hong Kong Monetary Authority. It is the third case involving the bank in the past few days.
FI frauds: Apparent loan scam - Sky Loans
A spamming campaign purporting to be by a company called Sky Loans raises sufficient concerns to suggest it may be a fraud and apparently targeting persons in South Africa.
FI Frauds: Phishing - EasyPay
A phishing scam is targeting users of EasyPay. There are several businesses called EasyPay (with or without a space) and therefore this appears to be an unusually generic spam rather than one that targets a customers of a single institution.
Phishing: HMRC UK and Maybank Malaysia
A heavy-duty attack on users of Maybank is causing a massive amount of spam within Malaysia as victims receive multiple copies of the fraudulent mail; meanwhile, the UK's HM Revenue and Customs warns that an e-mail scam is being sent out in its name.
FI Frauds: HKMA warns of phishing attack re Standard Chartered
The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public in Hong Kong to an e-mail purporting to be sent from Standard Chartered Bank (Hong Kong) Limited (Standard Chartered Bank).