Expansion of Suspicious Account Alert for internet banking and physical branches transactions
(1st Aug 2024) Following the rollout of the Faster Payment System Suspcious Account Alert last year, the Hong Kong Association of Banks, the Hong Kong Monetary Authority and the Hong Kong Police Force announced the expansion of the Suspicious Account Alert. The expanded scope covers more transactions through internet banking and physical branches, and thus providing enhanced protection to customers against rising fraud risks.
Please click this link for the press release.
https://www.hkma.gov.hk/eng/news-and-media/press-releases/2024/08/20240801-5/