Anti-Fraud Education Taskforce
Anti-Fraud Education Taskforce
HKAB has launched a series of comprehensive anti-fraud initiatives through its Anti-Fraud Education Taskforce, which comprises 19 member banks. These efforts underscore HKAB and the banking industry’s unwavering commitment to combatting scams through collaborative industry-wide efforts and robust public education.
To maximize our outreach, activities will span all 18 districts of Hong Kong, including Hong Kong Island, Kowloon, and the New Territories. We will engage various customer segments, leveraging the support of our member banks and collaborating closely with key stakeholders, including regulators and the Police.
We invite you to stay informed about our initiatives and progress. Please visit this portal regularly for the latest developments and resources dedicated to protecting our community from fraud.
Anti-Fraud Education Taskforce
Anti-Fraud Education Initiatives in 2025
List of Participating Banks and Anti-Fraud Education Initiatives
|
Member Banks |
Name of Event |
|
China CITIC Bank International Limited |
FMLIT Quarterly Publicity Theme 4Q 2024 - "Telephone Deception and Employment Fraud” |
|
CMB Wing Lung Bank Limited |
Anti-fraud publicity campaign with police officers (NTN RCPO) |
|
DBS Bank (Hong Kong) Limited |
|
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Hang Seng Bank, Limited |
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Hongkong and Shanghai Banking Corporation Limited (The) |
(The above information is provided by the respective bank(s) and is subject to change.)
List of Participating Banks and Anti-Fraud Education Initiatives
|
Member Banks |
Name of Event |
|
Bank of China (Hong Kong) Limited |
|
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Dah Sing Bank, Limited |
Branch Collaboration With District Police (mongkok) For An Awareness Event |
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Hongkong and Shanghai Banking Corporation Limited (The) |
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Industrial and Commercial Bank of China (Asia) Limited |
Fraud promotion event with Districts Councils and NGO |
|
Shanghai Commercial Bank Limited |
2025 CNY Elderly Home visit |
(The above information is provided by the respective bank(s) and is subject to change.)
List of Participating Banks and Anti-Fraud Education Initiatives
|
Member Banks |
Name of Event |
|
Bank of China (Hong Kong) Limited |
|
|
Bank of East Asia, Limited (The) |
Financial Literacy Workshops for Elderly "Supporting Hong Kong Money Month for Financial Well-being" |
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Bank of Communications Co., Ltd. |
|
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China Construction Bank (Asia) Corporation Limited |
Anti-Fraud Promotional Activities on University Campuses |
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China CITIC Bank International Limited |
Fraud Sharing Seminar and Business Project with HKUST Business School Student on "Winning the War Against Cyber Crime" |
|
CMB Wing Lung Bank Limited |
Conducted anti-fraud publicity campaign with police officers (KW & HKI RCPO) |
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Hongkong and Shanghai Banking Corporation Limited (The) |
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|
Fraud Prevention Talk on Easter Volunteering Activity |
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Industrial and Commercial Bank of China (Asia) Limited |
Internal anti-fraud material promotion |
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Shanghai Commercial Bank Limited |
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Standard Chartered Bank (Hong Kong) Limited |
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The Hong Kong Association of Banks |
|
(The above information is provided by the respective bank(s) and is subject to change.)
List of Participating Banks and Anti-Fraud Education Initiatives
|
Member Banks |
Name of Event |
|
Bank of China (Hong Kong) Limited |
|
|
China CITIC Bank International Limited |
FMLIT Quarterly Publicity Theme 1Q 2025 - "Telephone Deception" and "Investment Fraud" |
|
Visit to the War of Resistance Galleries |
|
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CMB Wing Lung Bank Limited |
Conducted anti-fraud publicity campaign with police officers (MKDIST) |
|
Hang Seng Bank, Limited |
JC Project Lift anti-fraud sharing session at Tai Po "Lok Sin Village" & Choi Hung "LST Housing" |
|
Hongkong and Shanghai Banking Corporation Limited (The) |
Fraud Prevention Talk |
|
OCBC Bank (Hong Kong) Limited |
OCBC HK Supports Police Anti-Fraud Campaign – Info Pack Distribution in Kwun Tong |
|
Shanghai Commercial Bank Limited |
上海商業銀行 X 一線通平安鐘 防騙宣傳講座(Chinese Only) |
(The above information is provided by the respective bank(s) and is subject to change.)
List of Participating Banks and Anti-Fraud Education Initiatives
|
Member Banks |
Name of Event |
|
Bank of China (Hong Kong) Limited |
|
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University's Community Roadshow |
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China CITIC Bank International Limited |
'ScamFree Zone' campaign |
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Project WeCan Company and branch visit - Kowloon Tong School BAFS students |
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CMB Wing Lung Bank Limited |
Conduct anti-fraud publicity campaign with Hong Kong Quality And Talent Migrants Association |
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Conduct ongoing anti-fraud publicity campaign with District Councillor (Tai Po District) |
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Conduct anti-fraud publicity campaign with police officers (HKI RCPO) at CMBWLB Aberdeen, Western District and Kennedy Town branches |
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Hang Seng Bank, Limited |
JC Project Lift anti-fraud sharing session at Yuen Long "Concordia" |
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JC Project Lift anti-fraud sharing session at Chai Wan "Everest Residence" |
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Hongkong and Shanghai Banking Corporation Limited (The) |
HSBC Digital Academy and Fraud Prevention Talk |
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Tuen Ng Festival Volunteering Service & Fraud Prevention Talk (Shau Kei Wan & Ho Man Tin) |
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Industrial and Commercial Bank of China (Asia) Limited |
Mother's day Fraud promotion event with HKPF & District Services & Community care teams in Yuen Long and North Point |
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Nanyang Commercial Bank, Limited |
Together with the Kowloon East Regional Crime Prevention Office, set up an "Anti-Fraud Information Station" at one of the branches (Kwun Tong/Kai Tak/Sai Kung) |
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OCBC Bank (Hong Kong) Limited |
OCBC HK Supports Police Anti-Fraud Campaign – Info Pack Distribution in Central |
(The above information is provided by the respective bank)
List of Participating Banks and Anti-Fraud Education Initiatives
|
Member Banks |
Name of Event |
|
Bank of China (Hong Kong) Limited |
|
|
CMB Wing Lung Bank Limited |
Conduct anti-fraud publicity campaign with police officers (HKI RCPO) at CMBWLB Johnston Road Branch and San Po Kong Branch |
|
DBS Bank (Hong Kong) Limited |
Finance Park Programme |
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Treasure Wealth, Treasure Love – Family Financial Education Programme |
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Nanyang Commercial Bank, Limited |
Together with the Kowloon East Regional Crime Prevention Office, set up an "Anti-Fraud Information Station" |
|
Standard Chartered Bank (Hong Kong) Limited |
Women Futuremakers Employment Programme - Financial and Anti-Fraud Education Workshop |
|
The Hong Kong Association of Banks |
Smart Seniors: Anti-Scam Ambassadors Program Launch Ceremony |
(The above information is provided by the respective bank(s) and is subject to change.)
List of Participating Banks and Anti-Fraud Education Initiatives
|
Member Banks |
Name of Event |
|
Bank of China (Hong Kong) Limited |
Anti-Fraud Seminar (Eldery & Teenage) |
|
Bank of East Asia, Limited (The) |
Bank Smarter Seminar |
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China CITIC Bank International Limited |
Visit to the “Safe Community Hub” |
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China Construction Bank (Asia) Corporation Limited |
建亞金融服務進社區 (Chinese Only) |
|
CMB Wing Lung Bank Limited |
Anti-fraud publicity campaign with District Councilor (Tai Po District) |
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Publicity campaign to disseminate HKMA Money Safe anti-fraud measures with District Councilor (Tai Po District) |
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Anti-fraud publicity campaign with police officers at CMBWLB Causeway Bay Branch and Happy Valley Branch |
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CMBWLB luncheon and seminar to disseminate HKMA Money Safe anti-fraud measures |
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DBS Bank (Hong Kong) Limited |
Finance Park Programme |
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Treasure Wealth, Treasure Love – Family Financial Education Programme |
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Hongkong and Shanghai Banking Corporation Limited (The) |
Elderly Fraud Prevention Talk (Fanling) |
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HSBC Summer Summit 2025 - Fraud Prevention Talk |
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Industrial and Commercial Bank of China (Asia) Limited |
Fraud promotion event with Districts Councils and District Services & Community care teams and Kwai Tsing District Secondary School |
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Nanyang Commercial Bank, Limited |
Together with the Kowloon East Regional Crime Prevention Office, set up an "Anti-Fraud Information Station" at one of the branches (Kwun Tong/Kai Tak/Sai Kung) |
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Lecture of financial literacy and anti-fraud education with District Councillor (Shatin District) |
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Standard Chartered Bank (Hong Kong) Limited |
(The above information is provided by the respective bank(s) and is subject to change.)
List of Participating Banks and Anti-Fraud Education Initiatives
|
Member Banks |
Name of Event |
|
Bank of China (Hong Kong) Limited |
Flashmob AML Quiz Event |
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Anti-Fraud Seminar (Eldery & Teenage) |
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University's Community Roadshow |
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Bank of East Asia, Limited (The) |
Flashmob AML Quiz Event |
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Financial Literacy Talk in Sau Mau Ping Social Centre for the Elderly |
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Financial Literacy Talk in Martha Baker Social Centre for the Elderly |
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China CITIC Bank International Limited |
CNCBI x HKUST Anti-Fraud and Career Planning Workshop |
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CMB Wing Lung Bank Limited |
Conduct ongoing anti-fraud publicity campaign with District Councillor (Tai Po District) |
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Anti-fraud publicity campaign with Hong Kong Quality And Talent Migrants Association |
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DBS Bank (Hong Kong) Limited |
Finance Park Programme |
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Treasure Wealth, Treasure Love – Family Financial Education Programme |
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Hang Seng Bank, Limited |
Anti-fraud training for social woker under HKJC Project Lift |
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Hang Seng Anti-fraud Agents Meeting |
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Hongkong and Shanghai Banking Corporation Limited (The) |
跨代新興運動體驗坊及防騙講座 (Chinese Only) |
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Fraud Prevention Talk (Yuen Long & Tuen Mun) |
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Nanyang Commercial Bank, Limited |
Lecture of financial literacy and anti-fraud education with District Councillor (Shatin District) |
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OCBC Bank (Hong Kong) Limited |
Anti-Scam Carnival with OCBC HK and HK Police – Kai Tak Station Square |
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Standard Chartered Bank (Hong Kong) Limited |
Standard Chartered’s volunteers supported Anti-Money Laundering Month Event |
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The Hong Kong Association of Banks |
|
(The above information is provided by the respective bank(s) and is subject to change.)
List of Participating Banks and Anti-Fraud Education Initiatives
|
Member Banks |
Name of Event |
|
Airstar Bank |
Together with Sha Tin District Council Member to hold anti-fraud seminar for the community |
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Bank of China (Hong Kong) Limited |
University's Wealth Management & Fraud Prevention Sharing |
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China CITIC Bank International Limited |
Parent-Child ESG Experiential Day |
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Anti-fraud sharing sessions during the meeting host by the fellowship |
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CMB Wing Lung Bank Limited |
Anti-Fraud Publicity Campaign to Senior Citizens with Police |
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DBS Bank (Hong Kong) Limited |
Finance Park Programme |
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Treasure Wealth, Treasure Love – Family Financial Education Programme |
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Hang Seng Bank, Limited |
Public Fraud Education Campaign |
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Hongkong and Shanghai Banking Corporation Limited (The) |
On-Campus Career Talks & Fraud Prevention Talk |
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Pop-up Fraud University |
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Fraud Prevention Talk (Aberdeen & Sham Shui Po) |
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Career, Fraud & Finance education Event with HKUST & IFEC |
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Mox Bank Limited |
Anti-fraud education activity at Lei Tung Neighbourhood Elderly Centre |
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Nanyang Commercial Bank, Limited |
Together with Kowloon East Regional Crime Prevention Office, set up an "Anti-Fraud Information Station" at Sai Kung Branch |
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Anti-fraud lecture with Ma On Shan Neighbourhood Elderly Centre |
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Industrial and Commercial Bank of China (Asia) Limited |
Fraud promotion event with Vocation Training Council in Tsing Yi Campus |
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The Hong Kong Association of Banks |
Anti-Fraud & Banking Career Talk - HKUST |
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Anti-Fraud & Banking Career Talk - CUHK |
(The above information is provided by the respective bank(s) and is subject to change.)
List of Participating Banks and Anti-Fraud Education Initiatives
|
Member Banks |
Name of Event |
|
China CITIC Bank International Limited |
「慶國慶中企金融服務進社區」活動及防騙講座 (暫名) (Chinese Only) |
|
Chong Hing Bank Limited |
「聰明防騙 . 由我做起」活動 (Chinese Only) |
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DBS Bank (Hong Kong) Limited |
Finance Park Programme |
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Treasure Wealth, Treasure Love – Family Financial Education Programme |
|
|
Hongkong and Shanghai Banking Corporation Limited (The) |
Fraud Prevention Talk (Tsuen Wan) |
|
Livi Bank Limited |
North District Fraud Prevention Smart Ambassadors Sharing Session |
(The above information is provided by the respective bank(s) and is subject to change.)
List of Participating Banks and Anti-Fraud Education Initiatives
|
Member Banks |
Name of Event |
|
DBS Bank (Hong Kong) Limited |
Finance Park Programme |
|
Treasure Wealth, Treasure Love – Family Financial Education Programme |
|
|
Hongkong and Shanghai Banking Corporation Limited (The) |
藝耆體驗坊 - 手織頸巾及聖誕手作設計及防騙講座 (Chinese Only) |
(The above information is provided by the respective bank(s) and is subject to change.)
List of Participating Banks and Anti-Fraud Education Initiatives
|
Member Banks |
Name of Event |
|
Industrial and Commercial Bank of China (Asia) Limited |
Fraud promotion event with HKPF Yuen Long Police District |
(The above information is provided by the respective bank(s) and is subject to change.)
Anti-Fraud Education Initiatives in 2026
List of Participating Banks and Anti-Fraud Education Initiatives
|
Member Banks |
Name of Event |
|
Bank of China (Hong Kong) Limited |
AML Month and Joint Publicity Initiative |
|
Bank of Communications (HK) Limited |
Anti-fraud promotional activities held in the University of Hong Kong campus |
|
Hongkong and Shanghai Banking Corporation Limited (The) |
Pop-up Fraud Prevention University in City University of Hong Kong |
|
Nanyang Commercial Bank, Limited |
「金融智多星擲擲FUN」Booth |
(The above information is provided by the respective bank(s) and is subject to change.)
List of Participating Banks and Anti-Fraud Education Initiatives
|
Member Banks |
Name of Event |
|
Bank of China (Hong Kong) Limited |
Community Activities (Elderly) |
|
Nanyang Commercial Bank, Limited |
Anti-scam/fraud education activities at branch with the Hong Kong Police Force |
(The above information is provided by the respective bank(s) and is subject to change.)
List of Participating Banks and Anti-Fraud Education Initiatives
|
Member Banks |
Name of Event |
|
Bank of China (Hong Kong) Limited |
In-Branch Roadshows |
|
Hongkong and Shanghai Banking Corporation Limited (The) |
Fraud Education Outreaches Targeting Elderlies |
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Standard Chartered Bank (Hong Kong) Limited |
Anti-Fraud Workshop for the elderly and general public (partner with the HK Buddhist Hospital) |
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The Bank of East Asia, Limited |
Financial Literacy Workshop for Elderly (In support of IFEC’s HK Money Month) |
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Chong Hing Bank Limited |
Customer Seminar: Overseas Asset Allocation and Tax Planning |
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CMB Wing Lung Bank Limited |
Investment Seminar with Anti-Fraud Awareness Sharing |
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Hang Seng Bank, Limited |
Fraud Education Sharing to Secondary School Students |
|
Nanyang Commercial Bank, Limited |
Anti-scam/fraud education activities at branch with the Hong Kong Police Force |
(The above information is provided by the respective bank(s) and is subject to change.)
List of Participating Banks and Anti-Fraud Education Initiatives
|
Member Banks |
Name of Event |
|
Bank of China (Hong Kong) Limited |
In-Branch Roadshows |
|
The Bank of East Asia, Limited |
Financial Literacy Fun Day for Primary Students |
|
Hongkong and Shanghai Banking Corporation Limited (The) |
Fraud Education Outreaches Targeting Elderlies |
|
China CITIC Bank International Limited |
Anti-fraud Sharing in Outreach Event |
|
CMB Wing Lung Bank Limited |
Investment Seminar with Anti-Fraud Awareness Sharing |
|
Hang Seng Bank, Limited |
Fraud Education sharing to elders and students with NGO and schools |
|
OCBC Bank (Hong Kong) Limited |
Anti-Fraud Promotion with Police |
|
Shanghai Commercial Bank Limited |
Anti-Fraud Talk to Secondary School/NGO/VTC |
(The above information is provided by the respective bank(s) and is subject to change.)
List of Participating Banks and Anti-Fraud Education Initiatives
|
Member Banks |
Name of Event |
|
Bank of China (Hong Kong) Limited |
In-Branch Roadshows |
|
The Bank of East Asia, Limited |
Financial Literacy Fun Day for Primary Students |
|
CMB Wing Lung Bank Limited |
CRS tax interpretation and wealth planning seminar with anti-fraud awareness sharing |
|
Hang Seng Bank, Limited |
Fraud Education sharing to elders and students with NGO and schools |
(The above information is provided by the respective bank(s) and is subject to change.)
List of Participating Banks and Anti-Fraud Education Initiatives
|
Member Banks |
Name of Event |
|
Bank of China (Hong Kong) Limited |
In-branch Roadshows & Community Activities |
|
The Bank of East Asia, Limited |
Financial Literacy Board Game with Primary Students |
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China Construction Bank (Asia) Corporation Limited |
Provide Anti-scam Talk to the Society (Especially to Elderly) |
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Chong Hing Bank Limited |
Anti-Fraud Education Day (Ma On Shan Branch) |
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CMB Wing Lung Bank Limited |
Top Talent Pass Scheme Member Tea Appreciation Workshop with Anti-Fraud Awareness Sharing |
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DBS Bank (Hong Kong) Limited |
Community Event Collaborating with HKCSS |
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Hang Seng Bank, Limited |
Fraud Education Sharing to Elders and Students with NGO and Schools |
|
Nanyang Commercial Bank, Limited |
Anti-scam/fraud Education Activities at Branch with the Hong Kong Police Force |
|
OCBC Bank (Hong Kong) Limited |
Anti-Fraud Booth at Branch |
|
Ele Bank Limited |
District Councillors’ Community Outreach Programme Online Banking and Anti-Fraud Education for Seniors |
(The above information is provided by the respective bank(s) and is subject to change.)
List of Participating Banks and Anti-Fraud Education Initiatives
|
Member Banks |
Name of Event |
|
Bank of China (Hong Kong) Limited |
Anti-Fraud Seminar (Elderly & Teenage) |
|
The Bank of East Asia, Limited |
Financial Literacy Board Game with Primary Students |
|
China CITIC Bank International Limited |
Anti-Fraud Sharing in Outreach Event |
|
Hang Seng Bank, Limited |
Fraud Education Sharing to Elders and Students with NGO and Schools |
|
Shanghai Commercial Bank Limited |
Anti-Fraud Talk to Secondary School/NGO/VTC |
(The above information is provided by the respective bank(s) and is subject to change.)
List of Participating Banks and Anti-Fraud Education Initiatives
|
Member Banks |
Name of Event |
|
Bank of China (Hong Kong) Limited |
Anti-Fraud Seminar (Elderly & Teenage) |
|
Standard Chartered Bank (Hong Kong) Limited |
Anti-Fraud Workshop for the Elderly and General Public (Partner with the Hospitals) |
|
China CITIC Bank International Limited |
Anti-Fraud Sharing in Outreach Event |
|
China Construction Bank (Asia) Corporation Limited |
Provide Anti-scam Talk to the Society (Elderly) |
|
Hang Seng Bank, Limited |
Fraud Education Sharing to Elders and Students with NGO and Schools |
|
Ele Bank Limited |
CUHK Career Expo with Anti-Fraud Awareness Session |
(The above information is provided by the respective bank(s) and is subject to change.)
List of Participating Banks and Anti-Fraud Education Initiatives
|
Member Banks |
Name of Event |
|
Bank of China (Hong Kong) Limited |
Dedicated university roadshows |
|
China Construction Bank (Asia) Corporation Limited |
Provide Anti-scam Talk to the Society (Especially to student) |
|
Chong Hing Bank Limited |
Customer Seminar: Health and Wellness Talk |
|
DBS Bank (Hong Kong) Limited |
Community Event Collaborating with HKCSS |
|
Hang Seng Bank, Limited |
Fraud Education Sharing to Elders and Students with NGO and Schools |
|
Nanyang Commercial Bank, Limited |
Anti-scam/fraud Education Activities at Branch with the Hong Kong Police Force |
(The above information is provided by the respective bank(s) and is subject to change.)
List of Participating Banks and Anti-Fraud Education Initiatives
|
Member Banks |
Name of Event |
|
Bank of China (Hong Kong) Limited |
Dedicated university roadshows |
|
China CITIC Bank International Limited |
Anti-Fraud Sharing in Outreach Event |
|
Chong Hing Bank Limited |
Anti-Fraud Education Day (Lei Yue Mun Branch) |
|
Hang Seng Bank, Limited |
Fraud Education Sharing to Elders and Students with NGO and Schools |
|
OCBC Bank (Hong Kong) Limited |
Anti-Fraud Promotion with Police |
|
Shanghai Commercial Bank Limited |
Anti-Fraud Talk to Secondary School/NGO/VTC |
|
Livi Bank Limited |
Anti-Fraud Community Event |
(The above information is provided by the respective bank(s) and is subject to change.)
List of Participating Banks and Anti-Fraud Education Initiatives
|
Member Banks |
Name of Event |
|
Bank of China (Hong Kong) Limited |
In-branch Roadshows & Community Activities |
|
The Bank of East Asia, Limited |
Financial Literacy and Social Adaptation Programme for SEN Children |
|
China Construction Bank (Asia) Corporation Limited |
Provide Anti-scam Talk to the Society (Especially to Elderly) |
|
Hang Seng Bank, Limited |
Fraud Education Sharing to Elders and Students with NGO and Schools |
(The above information is provided by the respective bank(s) and is subject to change.)
List of Participating Banks and Anti-Fraud Education Initiatives
|
Member Banks |
Name of Event |
|
Bank of China (Hong Kong) Limited |
In-branch Roadshows & Community Activities |
|
The Bank of East Asia, Limited |
Financial Literacy and Social Adaptation Programme for SEN Children |
|
Chong Hing Bank Limited |
Customer Seminar: Hong Kong Healthcare Services Talk |
|
Hang Seng Bank, Limited |
Fraud Education Sharing to Elders and Students with NGO and Schools |
|
Nanyang Commercial Bank, Limited |
Anti-scam/fraud Education Activities at Branch with the Hong Kong Police Force |
|
Shanghai Commercial Bank Limited |
Anti-Fraud Talk to Secondary School/NGO/VTC |
(The above information is provided by the respective bank(s) and is subject to change.)