Core Viewpoint - The Hong Kong Monetary Authority (HKMA) has issued a warning regarding fraudulent documents impersonating the authority, which claim that an insurance company user's account has been restricted due to "suspicious funds and illegal stock operations" [1] Group 1 - The fraudulent documents demand account holders to transfer funds within a specified deadline to restore account functionality, threatening permanent account freezing otherwise [1] - The HKMA clarifies that it does not proactively contact individuals regarding personal financial matters and will never request any form of transfer, payment, or account verification from the public [1] - The HKMA has reported the incident to the Hong Kong police for further investigation [1]
账户因涉嫌异常资金进入及违规股票操作被限制使用？香港金管局：小心伪冒文件诈骗
Xin Lang Cai Jing·2025-12-09 11:37