You are browsing the Hong Kong website, Regulated by Hong Kong SFC (CE number: BJA907). Investment is risky and you must be cautious when entering the market.
香港網絡安全事故協調中心:騙徒冒充中心職員 稱可追回騙款進行「二次詐騙」
阿思達克 05-27 14:45
香港網絡安全事故協調中心(HKCERT)表示,近日有不法分子冒充該中心職員,進行「追回騙款二次詐騙」(Recovery Scam),他們聲稱可替其追回被騙款項,實際上是企圖再次進行詐騙。中心提醒市民保持警覺,切勿輕信任何聲稱能協助追回被騙款項的人士。 中心指,騙徒通常透過社交媒體聯絡曾受騙的人士,聲稱可協助受害者追回被騙款項,或已掌握被騙的資金。受害人上當後,騙徒會要求受害者提供個人資料、銀行帳號及密碼,從而盜取受害者銀行帳戶內的資金。 其中一些案例中,騙徒取得過往騙案受害人的名單,包括姓名、電話及被騙金額等。透過社交媒體聯絡受害者,聲稱自己同是騙案受害者,正集合其他受害者共同尋求協助。並邀請受害者加入一個名為「詐騙資產追回計劃」(Scam Asset Recovery Program)的WhatsApp群組。群組內另一名騙徒(騙徒B)則冒充由香港金管局指派的HKCERT人員,聲稱可以協助受害者追回被騙款項。 待受害者提供身份證明文件副本,例如香港身份證、護照或駕駛執照,騙徒B再提供一張偽造的「財產恢復申請書」,並聲稱由「香港高等法院」(High Court of Hong Kong)發出,但證書上卻誤寫為「Hight Court of Hong Kong」。並誘使受害者在同一平台開設銀行帳戶,訛稱要取回被騙資金。 另外,騙徒亦會要求受害者支付「保證金」或「申請費用」。 中心提醒市民勿輕信任何聲稱能夠協助追回被騙款項的人士。如需協助追回損失,應親自前往警署向警方求助。
Follow us
Find us on Facebook, Twitter , Instagram, and YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!
Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.
uSMART
Wealth Growth Made Easy
Open Account