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HKSCC: Multiple fraudulent websites discovered using virtual wallets to commit fraud
2026.07.11 - 08:02
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TechFlow news, on July 11, Hong Kong Interbank Clearing Limited (HKICL) disclosed in a public announcement that it recently discovered multiple counterfeit websites using the name "Buyer Online Security Protection" to lure users into submitting personal information such as ID card numbers, ID card photos, and phone numbers for so-called "real-name authentication", using cash rewards as an incentive, and conducting recharge and withdrawal operations through virtual wallets. Hong Kong Interbank Clearing Limited urges the public to beware of suspicious phone calls, websites, or other communications, and to report to the police as soon as possible if they suspect they have been defrauded.
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