HKMA Warns Public Over Fake Regulatory Documents

The Hong Kong Monetary Authority (HKMA) has issued a public warning after receiving multiple enquiries about fraudulent documents falsely claiming to be issued by the city’s banking regulator. The incident underscores growing concerns over financial scams targeting investors by impersonating official agencies. In a statement,… Read More
Read more in: Politics, Legal & Regulation, Asia | Tagged Financial Scam, hkma, hong kong