Security Alert

Latest Updates

Stay Vigilant to Online Transaction Scams Targeting Sellers of Online P2P Shopping Platform

Scammers impersonate as a buyer to chat with sellers on the online shopping platform, request sellers to click a hyperlink to receive the funds.

Alert: Fraudulent Website23 Mar 2026 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the following fraudulent website, which lures customers to input DBS iBanking user ID and password. Public should be aware of this fraudulent website.

hxxps[:]//carousell[.]shoproductinfob[.]shop/v3/banks/dbs?
generatedUrl=http%3A%2F%2Fcarousell.shoproductinfob.shop%2Fv3%2F
carousell%2Fd7f1f00e-88ed-4624-a645-0687bca88aaf

Alert: Fraudulent Website2 Feb 2026 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the following fraudulent website, which lures customers to input DBS iBanking user ID and password. Public should be aware of this fraudulent website.

hxxps[:]//carousell[.]mamba-data[.]cfd/dbsnew

Alert: Fraudulent Website9 Jan 2026 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the following fraudulent website, which consists of a fraudulent DBS “award point redemption” campaign. Public should be aware of this fraudulent website.

hxxps[:]//dbssbank[.]com

Alert: Fraudulent SMS31 Dec 2025 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of a phishing SMS, which claims that recipient has subscribed to “DBS live” and will incur a monthly charge. Public should be aware of such suspicious message.

Please note that the bank has no connection to the fraudulent message. If customers are concerned that they may have disclosed their personal information or have conducted any transactions due to the phishing SMS, they should immediately contact the Police and DBS Bank (Hong Kong) Limited’s bogus calls enquiry hotline at (852) 2290 8345.DBS Bank (Hong Kong) Limited
星展銀行（香港）有限公司
31 December 2025

Alert: Fraudulent Website4 Dec 2025 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the following fraudulent website, which consists of a fraudulent DBS “award point redemption” campaign. Public should be aware of this fraudulent website.

hxxps[:]//dbssshop[.]com/#/

Alert: Fraudulent Email

6 Nov 2025 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of fraudulent emails sent from an email address "no-reply@notifications[.]arketa[.]co”, which claims to be from the Bank.

Please note that the bank has no connection to the fraudulent emails. We have reported the matter to the Hong Kong Monetary Authority.

DBS Bank (Hong Kong) Limited
星展銀行（香港）有限公司
6 November 2025

Alert: Fraudulent Email27 Oct 2025 - DBS Bank (Hong Kong) Limited (“The Bank”) and DBS Vickers (Hong Kong) Limited¹ would like to alert our customers and the public of fraudulent emails sent from an email domain "@dbsss[.]com”, which claims to be from DBS Vickers (Hong Kong) Limited.

Please note that the Bank and DBS Vickers (Hong Kong) Limited have no connection to the fraudulent emails. We have reported the matter to the Hong Kong Monetary Authority and the Securities and Futures Commission. If customers are concerned that they may have disclosed their personal information or have conducted any transactions through such channel, they should immediately contact the Police and DBS Bank (Hong Kong) Limited’s bogus calls enquiry hotline at (852) 2290 8345.

DBS Bank (Hong Kong) Limited, DBS Vickers (Hong Kong) Limited
星展銀行（香港）有限公司, 星展唯高達香港有限公司
27 October 2025

¹DBS Vickers (Hong Kong) Limited is a subsidiary of the DBS Group.

Alert: Fraudulent Website18 Sep 2025 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the following fraudulent website, which lures customers to input DBS iBanking user ID and password. Public should be aware of this fraudulent website.

https[:]//carousell[.]hk-pay[.]icu/merchant/bank-confirm/dbs/mAS--Ij61V

https[:]//facebook[.]hk-pay[.]shop/merchant/bank-confirm/dbs/qO4TQHrYL0

Please note that the official website of DBS in Hong Kong is www.dbs.com.hk. The bank has no connection to the fraudulent website.  We have reported the matter to the Hong Kong Monetary Authority. If customers are concerned that they may have disclosed their personal information or have conducted any transactions through such channel, they should immediately contact the Police and DBS Bank (Hong Kong) Limited’s bogus calls enquiry hotline at (852) 2290 8345. DBS Bank (Hong Kong) Limited
星展銀行（香港）有限公司
15 September 2025
Alert: Fraudulent Email12 Sep 2025 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of fraudulent emails sent from an email address "alicewongaccountpdet@collectivesourcing[.]org”, which claims to be from the Bank.

Please note that the bank has no connection to the fraudulent emails. We have reported the matter to the Hong Kong Monetary Authority.

If customers are concerned that they may have disclosed their personal information or have conducted any transactions through such channel, they should immediately contact the Police and DBS Bank (Hong Kong) Limited’s bogus calls enquiry hotline at (852) 2290 8345. DBS Bank (Hong Kong) Limited
星展銀行（香港）有限公司
12 September 2025

Alert: AI Advisory Services Scam

25 Jul 2025 (Updated on 31 Jul 2025) - DBS Vickers (Hong Kong) Limited¹ does not provide AI advisory services through instant messaging or various social media platforms including but not limited to WhatsApp, WeChat, Instagram, LinkedIn, Facebook, Telegram, or any group chat invitations on these channels to external parties. We do not provide any AI advisory services. Scammers may impersonate DBS staff as part of a scam.

DBS Vickers (Hong Kong) has proactively reported the case to the police and regulator. As the incident has been handed over to the police, we are unable to disclose any more details, while we remain in full cooperation with the police for its investigation.

DBS Vickers (Hong Kong) Limited
星展唯高達香港有限公司
25 July 2025 (Updated on 31 Jul 2025)

¹DBS Vickers (Hong Kong) Limited is a subsidiary of the DBS Group.

Alert: Fraudulent Website22 Jul 2025 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the recent increasing fraudulent DBS iBanking Websites, which lure customers to input DBS iBanking user ID and password.

Please note that the official website of DBS in Hong Kong is www.dbs.com.hk. If customers are concerned that they may have disclosed their personal information or have conducted any transactions through such channel, they should immediately contact the Police and DBS Bank (Hong Kong) Limited’s bogus calls enquiry hotline at (852) 2290 8345.

DBS Bank (Hong Kong) Limited
星展銀行（香港）有限公司
22 July 2025

Alert: Fraudulent Website7 Jul 2025 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the following fraudulent website, which lures customers to input DBS iBanking user ID and password. Public should be aware of this fraudulent website.

https[:]//facebook[.]hk-fps[.]shop/merchant/bank-confirm/dbs/TL8siLgGHY4

DBS Bank (Hong Kong) Limited
星展銀行（香港）有限公司
7 July 2025

Alert: AI Advisory Services Scam

12 Jun 2025 - DBS Vickers (Hong Kong) Limited¹ does not provide AI advisory services nor instant message chat group (e.g. Whatsapp) to external parties. We confirm that we have no relationship or association with the parties providing the captioned services. DBS Vickers (Hong Kong) has proactively reported the case to the police and regulator. As the incident has been handed over to the police, we decline to discuss further on this matter, while we confirm to fully cooperate with the police investigation.

DBS Vickers (Hong Kong) Limited
星展唯高達香港有限公司
12 June 2025

¹DBS Vickers (Hong Kong) Limited is a subsidiary of the DBS Group.

Stay Vigilant to Online Transaction Scams Targeting Sellers of Online P2P Shopping Platform

20 May 2025 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the recent increasing online transaction scams targeting sellers of online peer-to-peer (P2P) shopping platform (e.g. Carousell, Facebook Marketplace, etc.). Scammers impersonate as a buyer to chat with sellers on the online shopping platform, request sellers to click a hyperlink to receive the funds or arrange delivery of the merchandise. The hyperlink leads to phishing site designed to deceive the sellers to input internet banking credentials and one time password, and authenticate unknown internet banking transactions resulting in financial losses.

To avoid this trap, please beware of any requests for personal or financial information through external links. Never disclose sensitive information such as internet banking credentials and one time password to unverified sources.

DBS Bank (Hong Kong) Limited
星展銀行（香港）有限公司
20 May 2025

Alert: Fraudulent Website1 May 2025 (Updated on 16 May 2025) - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the following fraudulent websites, which lure customers to input DBS iBanking user ID and password. Public should be aware of these fraudulent websites.

https[:]//carousell-hk[.]lfbhoq[.]shop/login/257CM717UH459B4701275

https[:]//carousell-hk[.]lfbhoq[.]shop/login/185FO217ZH459Z4755993

https[:]//carousell-hk[.]lfbhoq[.]shop/login/394VY417QP459Q4811511

https[:]//carousell-hk[.]lfbhoq[.]shop/login/306YS317NE459A4863464

https[:]//carousell-hk[.]lfbhoq[.]shop/login/365SI217IF459Q4918075

https[:]//carousell-hk[.]lfbhoq[.]shop/login/226NX617IP459C4968251

https[:]//carousell-hk[.]xoqfat[.]shop/login/353JD517WM462D6878754

https[:]//carousell-hk[.]bosen[.]shop/login/149JW017EB465V2683516

https[:]//carousell-order[.]hk-trade[.]icu/auth/229359584?bank=1&refer=2

https[:]//carousell-hk[.]vfqske[.]shop/login/166XS617JU466C5386496

https[:]//carousell-hk[.]vfqske[.]shop/login/166VW617DK466U5386496

https[:]//carousell-hk[.]vfqske[.]shop/login/166EK617OH466T5386496

https[:]//carousell-hk[.]vfqske[.]shop/login/117NG517TF466M7528568

https[:]//carousell-hk[.]osker[.]shop/login/166VQ617HS466A5386496/

http[:]//carousell-24[.]my/67t8

https[:]//carousell-order[.]asiatransaction[.]shop/216944817?refer=2

https[:]//erqxzz[.]cc/9a5a760

https[:]//carousell-hk[.]kelasketer[.]shop/get/22FY94RV51W56/

https[:]//carousell-hk[.]bdbusket[.]shop/login/124EE017QR471N9680699

https[:]//carousell-hk[.]mhtsketch[.]shop/login/397IR017WA472K2320868

https[:]//carousell-hk[.]luklosket[.]shop/login/274QX317QF473F6784346

https[:]//carousell-hk[.]luklosket[.]shop/login/282CG017GX473X6840660

https[:]//carousell-hk[.]taklosket[.]shop/action/138YT417TL473A888092WE7/

DBS Bank (Hong Kong) Limited
星展銀行（香港）有限公司
1 May 2025 (Updated on 16 May 2025)

Alert: Fraudulent Website7 May 2025 (Updated on 13 May 2025) - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the following fraudulent website, which lures customers to input DBS iBanking user ID and password. Public should be aware of this fraudulent website.

https[:]//sfexpress[.]order-gateway[.]shop/204674354

http[:]//sf-express24[.]sbs/6r2x

https[:]//sfexpress[.]hkwallet[.]icu/251425461?refer=2

Alert: Fraudulent Website1 Apr 2025 (Updated on 28 Apr 2025) - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the following fraudulent websites, which lure customers to input DBS iBanking user ID and password. Public should be aware of these fraudulent websites.

https[:]//carousell-hk[.]kiksuos[.]shop/login/106SM817VY434W2557489

https[:]//carousell-hk[.]kiksuos[.]shop/login/316FF017RP434J4587950

https[:]//carousell-hk[.]tukiks[.]shop/login/247TH517YJ435S2289332

https[:]//carousell-hk[.]tukiks[.]shop/login/222IT517UA435T2313739

https[:]//carousell-hk[.]tukiks[.]shop/login/282OU817ZE435L2359835

https[:]//carousell[.]viabank[.]shop/auth/241374054?bank=1

https[:]//wopiyu[.]shop/get/25OZ78GF98S76/

https[:]//carousell-hk[.]wopiyu[.]shop/verif/25CB78EM98M76/

https[:]//carousell-hk[.wopiyu[.]shop/action/179KA217IK439U8915872/

https[:]//carousell-hk[.]wopiyu[.]shop/login/300DV717VI438N7366820

https[:]//carousell-hk[.]wopiyu[.]shop/login/227KG317MG438N7397559

https[:]//carousell-hk[.]wopiyu[.]shop/login/349HZ017DQ439R6442929

https[:]//carousell-hk[.]wopiyu[.]shop/login/185ZI617UK439U9068846/

https[:]//hk[.]wopiyu[.]shop/get/34UU10ZA85P57/

https[:]//carousell-order[.]transfer-asia[.]icu/auth/213984990?bank=1

https[:]//carousell-order[.]asiafunds[.]top/auth/211220901?bank=1

https[:]//carousell-hk[.]hapikas[.]shop/login/342LG717KU442L5600934

https[:]//carousell-order[.]asiafinance[.]world/auth/240248167?bank=1&refer=2

https[:]//carousell-order[.]asiafinance[.]world/auth/191798264?bank=1&refer=2

https[:]//carousell-order[.]asiafinance[.]world/auth/250837881?bank=1&refer=2

https[:]//carousell-order[.]asiafinance[.]world/auth/258753210?bank=1

https[:]//carousell-hk[.]kripiker[.]shop/login/288ZU917KH444P3515318/

https[:]//carousell-hk[.]kripiker[.]shop/login/270RW817EG445L1771042/

https[:]//carousell-hk[.]pikalty[.]shop/login/268HX117LG448H6170589/

https[:]//carousell-hk[.]pikalla[.]shop/get/44RP66CP94J61

https[:]//carousell-hk[.]pikalla[.]shop/login/304RR817NO449U5414280

https[:]//carousell-hk[.]pikalla[.]shop/login/177AS617QH449U5471939

https[:]//carousell-hk[.]pikalla[.]shop/login/298HX717XG451X4159471

https[:]//carousell-hk[.]pikalla[.]shop/login/330XC717OI451F4207348

https[:]//carousell-hk[.]pikend[.]shop/get/95BD09NE84D64

https[:]//carousell-hk[.]ghiqjoqa[.]shop/verif/95GL09RA84Z64/

https[:]//carousell-hk[.]ghiqjoqa[.]shop/login/303FB117ZR454A8149956/

https[:]//carousell-hk[.]joqxjlu[.]shop/login/181DC617OA454V4505458

https[:]//carousell-hk[.]gjioqjoqz[.]shop/action/150YJ617MN455B1819869

https[:]//carousell24[.]asia/5sl8

https[:]//carousell-order[.]hkorder[.]icu/259435857?refer=2

https[:]//carousell-order[.]order-gateway[.]shop/273870788?refer=2

https[:]//carousell24[.]my/5xm2

https[:]//carousell24[.]my/5xn3

https[:]//carousell24[.]my/5xnv

DBS Bank (Hong Kong) Limited
星展銀行（香港）有限公司
1 April 2025 (Updated on 28 Apr 2025)

Alert: Fraudulent SMS and Website

25 Apr 2025 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of a fraudulent SMS purportedly from the Bank, which mentioned credit card bonus point will be expired and provided a suspicious link for redemption. The suspicious link contains DBS logo and impersonates DBS webpage on credit card bonus point redemption. Public should be aware of such fraudulent message and website.

https[:]//dbs[.]hkpoint[.]cc

Please note that the official website of DBS in Hong Kong is www.dbs.com.hk. The bank has no connection to the fraudulent message and website. We have reported the matter to the Hong Kong Monetary Authority.

DBS Bank (Hong Kong) Limited
星展銀行（香港）有限公司
25 April 2025

Alert: Fraudulent Website

16 Apr 2025 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the following fraudulent websites, which contain DBS logo and impersonate DBS webpage on wealth management. Public should be aware of these fraudulent websites.

https[:]//syng[.]kzvmq[.]com/home

https[:]//syng[.]kzvmq[.]com/auth/login

DBS Bank (Hong Kong) Limited
星展銀行（香港）有限公司
16 April 2025

Alert: Fraudulent Email

3 Apr 2025 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of fraudulent emails sent from an email address with domain "@dbsbank[.]cam”, which claims to be from the staff of the Bank.

Please note that the bank has no connection to the fraudulent emails. We have reported the matter to the Hong Kong Monetary Authority.

DBS Bank (Hong Kong) Limited
星展銀行（香港）有限公司
3 April 2025

Alert: Fraudulent Website3 Mar 2025 (Updated on 31 Mar 2025) - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the following fraudulent websites, which lure customers to input DBS iBanking user ID and password. Public should be aware of these fraudulent websites.

https[:]//carousell-fps[.]webfps[.]shop/auth/246800982?refer=&bank=1

https[:]//carousell-fps[.]receivefps.today/auth/260748709?refer=&bank=1

https[:]//carousell-fps[.]webfps[.]shop/203324103

https[:]//carousell-fps[.]webfps[.]top/auth/196985128?refer=&bank=1

https[:]//carousell-fps[.]webfps[.]top/auth/197816633?refer=&bank=1

https[:]//carousell-hk[.]kotablau[.]shop/login/236GG417UO410I9552355/

https[:]//carousell-fps[.]webfps[.]top/230603307

https[:]//carousell-fps[.]webfps[.]top/214950802

https[:]//carousell-fps[.]fpsget[.]digital/auth/237616194?refer=&bank=1

https[:]//carousell-fps[.]fpsget[.]digital/auth/250763669?refer=&bank=1

https[:]//carousell-hk[.]linetotyo[.]shop/login/257WT117OG412Y8414240

https[:]//carousell-fps[.]receivefps[.]world/270951540

https[:]//carousell-fps[.]viafps[.]icu/auth/270737404?refer=&bank=1

https[:]//sfexpress[.]viafps[.]icu/auth/198688743?refer=&bank=1

https[:]//carousell-fps[.]fpsprocess[.]top/auth/262222216?refer=&bank=1

https[:]//carousell-hk[.]linetotyo[.]shop/login/390EW717CE413Z7155226

https[:]//carousell-hk[.]bhetq[.]shop/login/324RN917YR414H9351658

https[:]//carousell-hk[.]bhetq[.]shop/login/159RD317JR416B8583346

https[:]//carousell-fps[.]confirm-order[.]today/auth/261827208?bank=1

https[:]//carousell[.]e-wallet[.]world/auth/242795976?bank=1

https[:]//carousell[.]e-wallet[.]world/auth/243096733?bank=1

https[:]//carousell[.]gateway-market[.]icu/auth/246505380?bank=1

https[:]//carousell[.]receivefps[.]digital/auth/186180882?bank=1

https[:]//carousell[.]receivefps[.]digital/auth/248217177?bank=1

https[:]//carousell[.]receivefps[.]digital/auth/209643198?bank=1

https[:]//carousell[.]receivefps[.]digital/auth/196661491?bank=1

https[:]//carousell-hk[.]ketotkkij[.]shop/login/254XU117FT422J2403194

https[:]//carousell-hk[.]ketotkkij[.]shop/login/158VQ217WV422Z2570559

https[:]//carousell-hk[.]ketotkkij[.]shop/login/386RT917BU422S1051591

https[:]//carousell-hk[.]ketotkkij[.]shop/login/167CM717SL422L2732890

https[:]//carousell-hk[.]ketotkkij[.]shop/login/232IS317UO422W1122792/

https[:]//carousell-hk[.]solitato[.]shop/login/314MG817OX423U5799280

https[:]//carousell-hk[.]solitato[.]shop/login/277JU817EC423J5867436

https[:]//carousell-hk[.]solitato[.]shop/login/296OQ117JL423Y5798688

https[:]//carousell-hk[.]datatel[.]shop/login/107BK617ZY423N8571072

https[:]//carousell-hk[.]datatel[.]shop/login/281EA617LA424U4225169/

https[:]//carousell[.]asiasell[.]shop/auth/196958390?bank=1

https[:]//carousell[.]asiasell[.]shop/auth/201009807?bank=1

https[:]//carousell-hk[.]kstation[.]shop/login/309TL617BJ424W6462078/

https[:]//carousell-hk[.]kstation[.]shop/login/342VU917QN424F6702874/

https[:]//carousell-hk[.]kstation[.]shop/login/211XX217QI425S2359349

https[:]//carousell[.]asiatransfer[.]icu/auth/219926790?bank=1

https[:]//carousell-hk[.]dkstation[.]shop/login/245JW417PO425V5877274

https[:]//carousell-hk[.]bsrtat[.]shop/login/108KG717VK426X1299385/

https[:]//carousell[.]banktransfer[.]top/auth/226069404?bank=1

https[:]//carousell[.]banktransfer[.]top/auth/230768403?bank=1

https[:]//carousell[.]banktransfer[.]top/auth/242223363?bank=1

https[:]//carousell-hk[.]bsrtat[.]shop/login/114YH917SN426K5170052

https[:]//carousell-hk[.]bsrtat[.]shop/login/129SJ217WU427P0331544

https[:]//carousell-hk[.]bsrtat[.]shop/login/363AC017VM427W0406753

https[:]//carousell-hk[.]bsrtat[.]shop/login/111AJ417HO427M0251327

https[:]//carousell-hk[.]ataty[.]shop/login/255HD517FD427S3745097

https[:]//carousell[.]byfps[.]icu/auth/196475017?bank=1

https[:]//carousell[.]byfps[.]icu/auth/259813274?bank=1

DBS Bank (Hong Kong) Limited
星展銀行（香港）有限公司
3 March 2025 (Updated on 31 March 2025)

Alert: Fraudulent Facebook Pages and Fraudulent Websites

18 Mar 2025 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the following fraudulent DBS COMPASS VISA Facebook pages:

https[:]//facebook[.]com/AnahhJani

https[:]//www[.]facebook[.]com/profile[.]php?id=61565960697855

https[:]//www[.]facebook[.]com/profile[.]php?id=61561336119197

https[:]//facebook[.]com/events/s/compass-visa/1180810267035017/

These fraudulent Facebook pages lure readers into clicking on the following suspicious links, which will be redirected to a fraudulent DBS website for prize-winning registration:

https[:]//www[.]facebook[.]com/hashtag/%E9%BB%9E%E9%80%99%E8%A3%A1_compassvisa

https[:]//compass-visa5[.]myfreesites.net/

Public should also be aware of these fraudulent Facebook pages and website.

DBS Bank (Hong Kong) Limited
星展銀行（香港）有限公司
18 March 2025

Alert: WhatsApp Scam5 Mar 2025 - DBS Vickers (Hong Kong) Limited (“DBS Vickers HK”)¹ has recently detected unauthorized use of its logo by scammers to promote AI securities advisory related services via WhatsApp messages and group invitation. DBS Vickers HK affirms that it has no association of any kind with those WhatsApp messages and group invitation. DBS Vickers HK has reported this matter to the Hong Kong Police for investigation. We encourage any members of the public to contact the police, if needed. To avoid this trap, please beware of any requests for personal or financial information through external links. Never disclose sensitive information such as internet banking credentials and one time password to unverified sources.If customers are concerned that they may have disclosed their personal information or have conducted any transactions through such channel, they should immediately contact the Police, and DBS Bank (Hong Kong) Limited’s bogus calls enquiry hotline² at (852) 2290 8345.

DBS Vickers (Hong Kong) Limited
星展唯高達香港有限公司
5 March 2025

¹DBS Vickers (Hong Kong) Limited is a subsidiary of the DBS Group.²DBS Bank (Hong Kong) Limited’s bogus calls enquiry hotline supports the enquiry related to the DBS Group including DBS Vickers (Hong Kong) Limited.

Alert: Fraudulent Email

4 Mar 2025 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of fraudulent emails sent from an email address “legaldepartment.hk@finance-dbs.co”, which claims to be from the bank.

Please note that the bank has no connection to the fraudulent emails. We have reported the matter to the Hong Kong Monetary Authority.

DBS Bank (Hong Kong) Limited
星展銀行（香港）有限公司
4 March 2025

Alert: Fraudulent Website

10 Feb 2025 (Updated on 27 Feb 2025) - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the following fraudulent websites, which lure customers to input DBS iBanking user ID and password. Public should be aware of these fraudulent websites.

https[:]//axx06[.]cfd/7c774e64
https[:]//carousell-fps[.]quickfps[.]digital/252301711
https[:]//buly[.]kr/GE7Ot3j
https[:]//carousell-fps[.]quickfps[.]digital/187830145
https[:]//carousell-hk.kekesp[.]shop/login/280SH717FK396T7395149

https[:]//carousell-fps[.]sendfps[.]com/auth/183927916?refer=&bank=1
https[:]//carousell-fps[.]sendfps[.]com/auth/223202569?refer=&bank=1
https[:]//carousell-fps[.]sendfps[.]com/auth/225633683?refer=&bank=1
https[:]//carousell-fps[.]sendfps[.]com/auth/248590556?refer=&bank=1
https[:]//carousell-fps[.]sendfps[.]com/auth/272149824?refer=&bank=1

http[:]//carousell-fps[.]getfps[.]online/243228746
https[:]//carousell-hk.tutarjeta[.]shop/login/198WN417AS403D8847332
https[:]//carousell-fps[.]sendfps[.]online/auth/203543060?refer=&bank=1

DBS Bank (Hong Kong) Limited
星展銀行（香港）有限公司
10 February 2025 (Updated on 27 February 2025)

Alert: Fraudulent Email

18 Feb 2025 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of fraudulent emails sent from an email address “account@dbs-company[.]com”, which claims to be from the bank.

Please note that the bank has no connection to the fraudulent emails. We have reported the matter to the Hong Kong Monetary Authority.

DBS Bank (Hong Kong) Limited
星展銀行（香港）有限公司
18 February 2025

Alert: Suspicious Website

18 Feb 2025 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of a suspicious website “https[:]//dbswire[.]com” purporting to be DBS webpage. Public should also be aware of this suspicious website.

DBS Bank (Hong Kong) Limited
星展銀行（香港）有限公司
18 February 2025

Alert: Fraudulent Email and Websites3 Feb 2025 DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of fraudulent email sent from an email address "noreply@mail[.]invoicehero[.]net”, which purports to be from the Bank. The email claims that the recipient's digital token has been expired and lures the recipient into clicking on the following suspicious link for resetting digital token. Public should be aware of these fraudulent email and websites.

https[:]//ctrk.klclick3[.]com/l/01JJW75ZD3MH0SYWW7XB7DE7MD_2 (redirected to https[:]//cgi.scy[.]mybluehost[.]me/cgi-sys/suspendedpage.cgi?_kx=_mkBWBXpCTlwAE5fjM1Stg.SCuCrM)

Please note that the official website of DBS in Hong Kong is www.dbs.com.hk. The bank has no connection to the fraudulent email and fraudulent websites. We have reported the matter to the Hong Kong Monetary Authority.

If customers are concerned that they may have disclosed their personal information or have conducted any transactions through such channel, they should immediately contact the Police and DBS Bank (Hong Kong) Limited’s bogus calls enquiry hotline at (852) 2290 8345.

DBS Bank (Hong Kong) Limited
星展銀行（香港）有限公司
3 February 2025

Alert: Fraudulent Website

10 Jan 2025 (Updated on 24 Jan 2025) - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the following fraudulent websites, which lure customers to input DBS iBanking user ID and password. Public should be aware of these fraudulent websites.

https[:]//carousell-fps[.]efps[.]shop/personal/211892081?refer=&bank=1
https[:]//carousell-fps[.]e-fps[.]digital/personal/228596741?refer=&bank=1
https[:]//carousell-fps[.]e-fps[.]xyz
https[:]//carousell-hk[.]lifetw[.]shop/login/374MI417YY370N1243472

https[:]//buly[.]kr/611KP1n
https[:]//carousell-fps[.]e-fps[.]shop/210823638
https[:]//carousell-fps[.]e-fps[.]shop/253167087

https[:]//carousell-fps[.]my-fps[.]world/184965292

DBS Bank (Hong Kong) Limited
星展銀行（香港）有限公司
10 January 2025 (Updated on 24 January 2025)

Alert: Fraudulent Websites30 Aug 2024 (Updated on 6 Jan 2025) - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the following fraudulent websites, which lure customers to input DBS iBanking user ID and password. Public should be aware of these fraudulent websites.

https://carousell[.]transhk[.]shop/26359

https://carousee[.]transhk[.]shop/237849144?refer=3

https://carousee[.]transhk[.]shop/251429030?refer=3

https://carousell[.]fpsasia[.]shop/personal/238522205?refer=&bank=1

https://carousell[.]fpsasia[.]shop/238522205

https://carousell[.]fpsprocessing[.]shop/211150920

https://carousell[.]fpsprocess[.]shop/196407602

https://carousell-hk[.]bstprod[.]shop/get/84AX47AS04C21/

https://carousell[.]fps-in[.]shop/262610670

https://carousell[.]fps-in[.]shop/personal/262610670?refer=&bank=1

https://carousell[.]fps-in[.]shop/185314066

https://carousell[.]fpsrocket[.]shop/230597424

http://carousell[.]fps-start[.]shop/267311183

http://bteadxf[.]de/18e19592

https://carousell[.]fpsquick[.]shop

https://carousell[.]asia-fps[.]shop/216426689

http://carousell[.]by-fps[.]shop/178497025/

https://lofdavz[.]de/cc346a7c

https://sfexpress[.]fastfps[.]world/185168335?refer=6

https://lofdavz[.]de/de4cf294

https://carousellorder[.]fastfps[.]world/243853083?refer=6

https://carousell-hk[.]norgdc[.]shop/login/144JJ117PX317C8127847

https://carousell[.]fervorgy[.]shop/login/157IT817DX319W2229313

https://carousell-hk[.]orgaoil[.]shop/login/319PN717JT319G5401818

https://carousellorder[.]fps-wallet[.]run/181238042?refer=5

https://carousellorder[.]fps-wallet[.]run/card/181238042?refer=5&bank=1

https://carousellorder[.]fps-wallet[.]live/card/225412611?refer=3

https://carousell-hk[.]kebahd[.]shop/get/84QF19GF37X01

https://carousell-hk[.]kebahd[.]shop/login/114BV617MU333V7261156/

https://carousell-hk[.]capebbp[.]shop/get/54DM95LJ78O34/

https://vcc19[.]cfd/ad086c79

https://vcc19[.]cfd/ce6e36f8

https://carousell-hk[.]seboce[.]shop/get/26KJ60WJ62Z49/

https://carousell-hk[.]seboce[.]shop/login/114UE017AD338Z0100893

https://carousell-hk[.]pvpebl[.]shop/login/200AJ717RG334K0146839

https://carousell-hk[.]capebbp[.]shop/login/238EM017WX335P8856071

https://carousellorder[.]momentfps[.]run/personal/187690667?refer=&bank=1

https://carousell-hk[.]capebbp[.]shop/login/294OF217CR336M2978019

https://carousell-hk[.]vebokl[.]shop/login/220EH917KY339K4016925

https://vcc18[.]cfd/86ae9202

https://vcc22[.]cfd/09286278

https://carousell-hk[.]teeba[.]shop

https://vcc21[.]cfd/963ddd60

https://vcc21[.]cfd/6d160052

https://carousell-hk[.]pvebll[.]shop/get/82OW25SY67J66

https://carousell-fps[.]easyfps[.]world/188277129

https://carousell-hk[.]gadebf[.]shop/get/49JP93FP72Q63

https://exx04[.]cfd/611bb72f

https://carousell-hk[.]gadebf[.]shop/get/40VA40ZV01L78

Please note that the official website of DBS in Hong Kong is www.dbs.com.hk. The bank has no connection to the fraudulent websites.  We have reported the matter to the Hong Kong Monetary Authority. If customers are concerned that they may have disclosed their personal information or have conducted any transactions through such channel, they should immediately contact the Police and DBS Bank (Hong Kong) Limited’s bogus calls enquiry hotline at (852) 2290 8345.

DBS Bank (Hong Kong) Limited
星展銀行（香港）有限公司
30 August 2024 (Updated on 6 January 2025)
Alert: Fraudulent Email
15 Nov 2024 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of fraudulent emails sent from an email address “legal.section@dbs-legal.com”, which claims to be from the bank. The fraudulent email claims that the customer's account had temporary been suspended and requested for deposit payment. Please note that the bank has no connection to the fraudulent email. We have reported the matter to the Hong Kong Monetary Authority.

If customers are concerned that they may have disclosed their personal information or have conducted any transactions through such channel, they should immediately contact the Police and DBS Bank (Hong Kong) Limited’s bogus calls enquiry hotline at (852) 2290 8345. DBS Bank (Hong Kong) Limited
星展銀行（香港）有限公司
15 November 2024
Stay Vigilant to Online Transaction Scams Targeting Sellers of Online P2P Shopping Platform
31 Oct 2024 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the recent increasing online transaction scams targeting sellers of online peer-to-peer (P2P) shopping platform. Scammers impersonate as a buyer to chat with sellers on the online shopping platform, request sellers to click a hyperlink to receive the funds. The hyperlink leads to phishing site designed to deceive the sellers to input internet banking credentials and one time password, and authenticate unknown internet banking transactions resulting in financial losses.To avoid this trap, please beware of any requests for personal or financial information through external links. Never disclose sensitive information such as internet banking credentials and one time password to unverified sources.If customers are concerned that they may have disclosed their personal information or have conducted any transactions through such channel, they should immediately contact the Police and DBS Bank (Hong Kong) Limited’s bogus calls enquiry hotline at (852) 2290 8345. DBS Bank (Hong Kong) Limited
星展銀行（香港）有限公司
31 October 2024

Alert: Fraudulent Website
18 Oct 2024 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the following fraudulent website, which lures customers to input DBS iBanking credentials.

https://sfexpress[.]fps-in[.]shop/212764459

https://dbsexc[.]com

Alert: Fraudulent Facebook Pages and Fraudulent Website
9 Aug 2024 (Updated on 15 Aug 2024) - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the following fraudulent DBS COMPASS VISA Facebook pages:

www[.]facebook[.]com/profile[.]php?id=61563147106910

www[.]facebook[.]com/ressy[.]talisa

www[.]facebook[.]com/profile[.]php?id=61564046844829

These fraudulent Facebook pages lure readers into clicking on the following suspicious link, which will be redirected to a fraudulent DBS website for prize-winning registration:

compass-visa4[.]myfreesites[.]net

Public should also be aware of these fraudulent Facebook pages and website.Please note that the official DBS COMPASS VISA Facebook page is certified by Facebook with the blue verified badge. The official website of DBS in Hong Kong is www.dbs.com.hk. The bank has no connection to these fraudulent Facebook page and website. We have reported the matter to the Hong Kong Monetary Authority.If customers are concerned that they may have disclosed their personal information or have conducted any transactions through such channel, they should immediately contact the Police and DBS Bank (Hong Kong) Limited’s bogus calls enquiry hotline at (852) 2290 8345.

DBS Bank (Hong Kong) Limited
星展銀行（香港）有限公司
9 August 2024 (Updated on 15 August 2024)
Alert: Fraudulent Website
3 Jul 2024 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of a phishing website “Carousell[.]trafferwallet[.]shop”, which contains a fraudulent DBS iBanking login page and lure customer to input user ID and password. Public should be aware of this fraudulent website.

Alert: Fraudulent Facebook Page and Fraudulent Website
13 May 2024 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the following fraudulent DBS COMPASS VISA Facebook page:

www[.]facebook[.]com/profile.php?id=100037358174724

This fraudulent Facebook page lure readers into clicking on the following suspicious link, which will be redirected to a fraudulent DBS website for prize-winning registration:

sites[.]google[.]com/view/compas-visa/compass-visa

Public should also be aware of these fraudulent Facebook page and website.

Please note that the official DBS COMPASS VISA Facebook page is certified by Facebook with the blue verified badge. The official website of DBS in Hong Kong is www.dbs.com.hk. The bank has no connection to these fraudulent Facebook page and website. We have reported the matter to the Hong Kong Monetary Authority.If customers are concerned that they may have disclosed their personal information or have conducted any transactions through such channel, they should immediately contact the Police and DBS Bank (Hong Kong) Limited’s bogus calls enquiry hotline at (852) 2290 8345.

DBS Bank (Hong Kong) Limited
星展銀行（香港）有限公司
13 May 2024
Alert: Fraudulent Facebook Page and Fraudulent Website
3 May 2024 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the following fraudulent DBS COMPASS VISA Facebook page:

www[.]facebook[.]com/profile.php?id=61552004557113

This fraudulent Facebook page lure readers into clicking on the following suspicious link, which will be redirected to a fraudulent DBS website for prize-winning registration:

compassvisa[.]myfreesites[.]net

Public should also be aware of these fraudulent Facebook page and website.

Mobile Malware Advisory for iOS users
5 Mar 2024 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the Mobile Malware Advisory for iOS users.Beware of scammers specifically targeting Apple iPhone and iPad users using mobile malware. This malware is designed to collect sensitive information (e.g. facial recognition data, identity documents etc) and intercept SMS messages. Scammers make use of this facial data, combined with ID documents and the ability to intercept SMS, to gain unauthorized access to the victim’s banking account.The scammers distribute this malware via TestFlight, Apple’s mobile application testing platform, or social engineer potential victims to install a Mobile Device Management Profile (MDM) which would allow the scammer complete control over the victim’s device and access to the victim’s banking account for unauthorized banking transactions.

If you suspect that your device is infected by malware, do this immediately:

Turn on airplane mode on your phone or turn off your phone.

Call DBS immediately so we may help you.

Check and remove any suspicious MDM profiles by going to Settings > General > VPN & Device Management.

Verify that apps only have permissions that they should.

To Protect Yourself:

Only download mobile apps from official app stores like Google Play Store and Apple App Store.

Official app stores have security measures to minimize your risk of installing a malicious app. However, always check the reviews and ratings of apps to ensure their trustworthiness. Never sideload apps from third-party websites, emails, SMSes, or social media. Be wary of MDM profiles and TestFlight application installations from unknown parties.

Pay attention to the permissions an app asks for and use a reputable mobile security software.

Think twice if an app requests accessibility permissions, full control over your device, or access to sensitive information like SMS and emails. These requests are often red flags for malicious activities. Consider using reputable mobile security software to detect and block any malicious apps or alert you to potential risks.

If customers are concerned that they may have disclosed their personal information or have conducted any transactions through such channel, they should immediately contact the Police and DBS Bank (Hong Kong) Limited’s bogus calls enquiry hotline at (852) 2290 8345.

DBS Bank (Hong Kong) Limited
星展銀行（香港）有限公司
5 March 2024
Alert: Fraudulent Websites
8 Feb 2024 (Updated on 9 Feb 2024) - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the following fraudulent websites, which purport to be DBS Digibank login webpages and prize-winning registration pages:

www[.]kampanjasuomi[.]com/x/

www[.]kampanjaspankkifionline[.]com/x/

www[.]ocbcc-sg-bankiingsg[.]com/x/

www[.]sg-pr2024[.]shop/login

www[.]mobiili-spankkii-fiinland[.]com/x/

www[.]internett-bankiing-dbsssg[.]com/x/

www[.]sginternett-dbssg-bankiing[.]com/x/m/index.php/

www[.]sginternett-dbssg-bankiing[.]com/x/index.php/

Public should be aware of these fraudulent websites. Please find sample screenshots as below.

Please note that the official website of DBS in Hong Kong is www.dbs.com.hk. The bank has no connection to the fraudulent websites.  We have reported the matter to the Hong Kong Monetary Authority. If customers are concerned that they may have disclosed their personal information or have conducted any transactions through such channel, they should immediately contact the Police and DBS Bank (Hong Kong) Limited’s bogus calls enquiry hotline at (852) 2290 8345.
DBS Bank (Hong Kong) Limited
星展銀行（香港）有限公司
8 February 2024 (Updated on 9 February 2024)

Alert: Fraudulent Email
3 Feb 2024 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of fraudulent emails sent from an email address with domain "@dbshnkg[.]com”, which claims to be from the staff of the Bank.Please note that the bank has no connection to the fraudulent emails. We have reported the matter to the Hong Kong Monetary Authority.If customers are concerned that they may have disclosed their personal information or have conducted any transactions through such channel, they should immediately contact the Police and DBS Bank (Hong Kong) Limited’s bogus calls enquiry hotline at (852) 2290 8345.

DBS Bank (Hong Kong) Limited
星展銀行（香港）有限公司
3 February 2024

SMS Sender Registration Scheme
To help members of the public verify the identities of SMS senders, the Office of the Communications Authority, the Hong Kong Monetary Authority, the Hong Kong Police Force, the Hong Kong Association of Banks and the telecommunications industry have established the SMS Sender Registration Scheme. Starting from 28 Jan 2024, major banks in Hong Kong will only use Registered SMS Sender IDs with the prefix “#” to send one-way SMS to local mobile users.With effect from 28 Jan 2024, the sender address of one-way SMS sent by DBS will be replaced by four Registered SMS Sender IDs #DBSHK, #DBS-HK, #DBS.HK and #DBS_HK.Please note that the SMS Sender Registration Scheme is not applicable to:

SMS messages of which receiving parties are expected to reply to the senders via phone numbers; or

Local subscribers of Single-Card-Multiple-Numbers/One-Card-Two-Numbers mobile service provided by non-Hong Kong operators.

Please stay highly vigilant when receiving SMS with sender ID not having the prefix "#", especially when such SMS is sent from an unknown sender. Under all circumstances, you must not disclose to unidentified senders any personal information, bank account numbers or credit card details, transfer money or access any hyperlink in the SMS, to avoid suffering any loss.For other information about the SMS Sender Registration Scheme, please visit the Office of the Communication Authority’s website (www.ofca.gov.hk/ssrs).
DBS Bank (Hong Kong) Limited
星展銀行（香港）有限公司
26 January 2024 (Updated on 19 February 2024)

Alert: Fraudulent Website
26 Jan 2024 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of a phishing website “internett[.]ofer-banking-dbssg[.]com” purporting to be DBS Digibank login webpage. Public should also be aware of this suspicious website.

Please note that the official website of DBS in Hong Kong is www.dbs.com.hk. The bank has no connection to the fraudulent website. We have reported the matter to the Hong Kong Monetary Authority.If customers are concerned that they may have disclosed their personal information or have conducted any transactions through such channel, they should immediately contact the Police and DBS Bank (Hong Kong) Limited’s bogus calls enquiry hotline at (852) 2290 8345.
DBS Bank (Hong Kong) Limited
星展銀行（香港）有限公司
26 January 2024

Alert: Fraudulent Facebook Page and Fraudulent Website
25 Jan 2024 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the following fraudulent DBS COMPASS VISA Facebook page:

www[.]facebook[.]com/congratulation.winner.806994

This fraudulent Facebook page lure readers into clicking on the following suspicious link, which will be redirected to a fraudulent DBS website for prize-winning registration:

compass-visa[.]myfreesites[.]net

Public should also be aware of these fraudulent Facebook page and website.

Please note that the official DBS COMPASS VISA Facebook page is certified by Facebook with the blue verified badge. The official website of DBS in Hong Kong is www.dbs.com.hk. The bank has no connection to these fraudulent Facebook page and website. We have reported the matter to the Hong Kong Monetary Authority.If customers are concerned that they may have disclosed their personal information or have conducted any transactions through such channel, they should immediately contact the Police and DBS Bank (Hong Kong) Limited’s bogus calls enquiry hotline at (852) 2290 8345.

DBS Bank (Hong Kong) Limited
星展銀行（香港）有限公司
25 January 2024

Alert: Fraudulent Website
5 Jan 2024 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of a phishing website “internet-banking[.]hkdbsib[.]com” consisting of fraudulent DBS iBanking login page. Public should be aware of this fraudulent website.

Alert: Fraudulent Email

19 Dec 2023 (Updated on 28 Dec 2023) - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of fraudulent emails sent from email addresses with domain “@dbs-offshoreinvestments[.]com” and “@dbs[.]hk”, which claim to be from the offshore investment department and other departments of the Bank.

Please note that the bank has no connection to these fraudulent emails. We have reported the matter to the Hong Kong Monetary Authority.

If customers are concerned that they may have disclosed their personal information or have conducted any transactions through such channel, they should immediately contact the Police and DBS Bank (Hong Kong) Limited’s bogus calls enquiry hotline at (852) 2290 8345.

DBS Bank (Hong Kong) Limited
星展銀行（香港）有限公司
19 December 2023 (Updated on 28 December 2023)

Alert: Social Media Advertisement Phishing Scam

7 Nov 2023 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the Social Media Advertisement Phishing Scam.

Beware of Scammers using mobile malware to access and conduct fraudulent fund transfers from your bank account. Scammers may use attractive offers, discounts, and promotions to encourage you to download and install third-party applications via unofficial app stores, web links, email attachments, or WhatsApp file downloads.

The scammer or the app will ask for certain permissions, such as:

Accessibility services.
Change your SMS app to the newly installed app.
View and send SMSes.
Granting full control over your device.

Once these malicious apps are installed, the malicious apps grant the scammers remote access to your phone. With this remote access to your mobile device and your login credentials, the scammer will take over your phone and conduct unauthorized transactions such as changing to your transfer limits, adding payee and make fund transfer using your bank account.

Learn more about Social Media Advertisement Phishing and quick tips to bank safely.

DBS Bank (Hong Kong) Limited
星展銀行（香港）有限公司
7 November 2023

Alert: Fraudulent Facebook Pages and Fraudulent Websites

3 Oct 2023 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the following fraudulent DBS COMPASS VISA Facebook pages:

www[.]facebook[.]com/profile.php?id=61551646981738
www[.]facebook[.]com/hashtag/點擊_這裡_現在_scompassvisa

These fraudulent Facebook pages lure readers into clicking on the following suspicious link, which will be redirected to a fraudulent DBS website for prize-winning registration:

s[.]id/1UGPY (redirected to “sites[.]google[.]com/view/hfghbj”)

Public should also be aware of these fraudulent Facebook pages and websites.

Alert: Fraudulent Website

13 Sep 2023 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of a suspicious website “ebill-hk[.]com”, which consists of the following fraudulent DBS payment pages and fraudulent DBS iBanking login pages:

ebill-hk[.]com/hkt/banks/bank_en/dbs[.]php
ebill-hk[.]com/hkt/banks/bank_cn/dbs[.]php
ebill-hk[.]com/hkt/DBS_EN/username[.]php
ebill-hk[.]com/hkt/DBS_CN/username[.]php

Public should also be aware of the suspicious website and fraudulent pages.

Please note that the official website of DBS in Hong Kong is www.dbs.com.hk. The bank has no connection to the fraudulent website. We have reported the matter to the Hong Kong Monetary Authority.

Alert: Fraudulent Facebook Pages and Fraudulent Websites

8 Sep 2023 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of fraudulent DBS Facebook pages:

www[.]facebook[.]com/randomcommentpickerwinners
www[.]facebook[.]com/profile.php?id=61550082010574

Additionally, the first fraudulent Facebook page lures readers into clicking on the following fraudulent DBS websites for prize-winning registration:

dbsyruofficial-fans-page[.]myfreesites[.]net
tinyurl[.]com/27k3y8hd (redirected to “sites[.]google[.]com/view/mikuytru”)

Public should also be aware of these fraudulent Facebook pages and websites.

Please note that the official Facebook page of DBS is certified by Facebook with the blue verified badge. The official website of DBS in Hong Kong is www.dbs.com.hk. The bank has no connection to these fraudulent Facebook pages and websites. We have reported the matter to the Hong Kong Monetary Authority.

Alert: Fraudulent Website

8 Sep 2023 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of a suspicious website “mtr-hk[.]services”, which consists of the following fraudulent DBS payment pages and fraudulent DBS iBanking login pages:

mtr-hk[.]services/rewards/survey/banks/bank_en/dbs[.]php
mtr-hk[.]services/rewards/survey/banks/bank_cn/dbs[.]php
mtr-hk[.]services/rewards/survey/DBS_EN/username[.]php
mtr-hk[.]services/rewards/survey/DBS_CN/username[.]php

Public should also be aware of the suspicious website and fraudulent pages.

Please note that the official website of DBS in Hong Kong is www.dbs.com.hk. The bank has no connection to the fraudulent website. We have reported the matter to the Hong Kong Monetary Authority.

Alert: Fraudulent Website

6 Sep 2023 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of a suspicious website “octopus-customerservice[.]com”, which consists of the following two fraudulent DBS iBanking login pages:

octopus-customerservice[.]com/hk/consumer_refund/DBS_EN
octopus-customerservice[.]com/hk/consumer_refund/DBS_CN

Public should also be aware of the suspicious website and fraudulent login pages.

Please note that the official website of DBS in Hong Kong is www.dbs.com.hk. The bank has no connection to the fraudulent website. We have reported the matter to the Hong Kong Monetary Authority.

Alert: Fraudulent Facebook Page and Suspicious Websites

8 Aug 2023 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the following fraudulent DBS COMPASS VISA Facebook page:

www[.]facebook[.]com/profile[.]php?id=100095350700699

This fraudulent Facebook page lure readers into clicking on suspicious link “tinyurl[.]com/3nscvum3”, which will be redirected to another suspicious webpage “sites[.]google[.]com/view/winnercmpassvissa/halaman-muka?fbclid=IwAR2FNKoaMYBELuphI5uv2f8ZEVTmz6h2IGrAxN64NKAwwLwI47ZEAlGdn-s” for prize-winning registration. Public should also be aware of these fraudulent Facebook page and suspicious websites.

Alert: Fraudulent Facebook Page

14 Jul 2023 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the following fraudulent Facebook page of DBS COMPASS VISA:

www[.]facebook[.]com/profile[.]php?id=100094455856248

Public should also be aware of this fraudulent Facebook page.

Please note that the official Facebook page of DBS COMPASS VISA is certified by Facebook with the blue verified badge. The bank has no connection to the fraudulent Facebook page. We have reported the matter to the Hong Kong Monetary Authority.

Alert: Fraudulent SMS and Website

7 Jun 2023 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of a fraudulent SMS purportedly from the Bank, which claims that the recipient’s bank account is abnormal and will be suspended. The SMS contains a suspicious link “hkdbshk[.]cyou”, which will be redirected to a fake DBS website to lure the recipient to input personal details. Public should be aware of such fraudulent message and website.

Please note that the official website of DBS in Hong Kong is www.dbs.com.hk. The bank has no connection to the fraudulent message and website. We have reported the matter to the Hong Kong Monetary Authority.

Alert: Fraudulent SMS and Website

3 May 2023 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of a fraudulent SMS purportedly from the Bank, which claims that the recipient’s DBS iBanking account will be suspended due to the digital token of his/her account not activated. The SMS contains a suspicious link “dbshk.cc”, which will be redirected to a fake DBS website to lure the recipient to input personal details. Public should be aware of such fraudulent message and website.

Please note that the official website of DBS in Hong Kong is www.dbs.com.hk. The bank has no connection to the fraudulent message and website. We have reported the matter to the Hong Kong Monetary Authority.

Alert: Fraudulent Facebook Page and Suspicious Websites

8 Mar 2023 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the following fraudulent DBS Facebook page:

www[.]facebook[.]com/rhi.s.ii.3

This fraudulent Facebook page lure readers into clicking on suspicious link “rb[.]gy/yt21ce”, which will be redirected to another suspicious webpage “sites[.]google[.]com/view/363y/halaman-muka” for prize-winning registration. Public should also be aware of these fraudulent Facebook page and suspicious websites.

Please note that the official DBS Facebook page is certified by Facebook with the blue verified badge. The official website of DBS in Hong Kong is www.dbs.com.hk. The bank has no connection to these fraudulent Facebook page and websites. We have reported the matter to the Hong Kong Monetary Authority.

Alert: Fraudulent Facebook Pages and Suspicious Websites

21 Feb 2023 (Updated on 2 Mar 2023) - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the following fraudulent Facebook pages of DBS COMPASS VISA:

www[.]facebook[.]com/profile[.]php?id=100090669390158
www[.]facebook[.]com/profile[.]php?id=100090641889397

These fraudulent Facebook pages lure readers into clicking on one of the following suspicious links, which will be redirected to another suspicious webpage for prize-winning registration:

tinyurl[.]com/2s4yywdw (redirected to “sites[.]google[.]com/view/compass-visawsedrfg/halaman-muka”)

tinyurl[.]com/un7a2brt (redirected to “sites[.]google[.]com/view/fghjkjhgfdewwe/halaman-muka”)

Public should also be aware of these fraudulent Facebook pages and suspicious websites.

Please note that the official Facebook page of DBS COMPASS VISA is certified by Facebook with the blue verified badge. The official website of DBS in Hong Kong is www.dbs.com.hk. The bank has no connection to these fraudulent Facebook pages and websites. We have reported the matter to the Hong Kong Monetary Authority.

Fraud Alert: Stay alert to phishing email and SMS

DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert customers and members of the public to fraudulent websites, phishing email and SMS. The Bank will never ask customers for their iBanking login credentials or one-time passwords through embedded links in email or SMS.

If customers are concerned that they may have disclosed their personal information or have conducted any transactions through such website or mobile app, they should immediately contact the Police and DBS Bank (Hong Kong) Limited’s Customer Service Hotline at (852) 2290 8888.

DBS Bank (Hong Kong) Limited
星展銀行（香港）有限公司
15 February 2023

Alert: Fraudulent Facebook Pages

6 Feb 2023 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the following fraudulent Facebook pages of DBS Credit Card:

www[.]facebook[.]com/profile[.]php?id=100090267151838

Public should be aware of these fraudulent Facebook pages.

CompassVisa Fake Page

Please note that the official Facebook pages of DBS COMPASS VISA and DBS Credit Card are certified by Facebook with the blue verified badge. The bank has no connection to the fraudulent Facebook pages. We have reported the matter to the Hong Kong Monetary Authority.

Alert: Fraudulent Facebook Pages

10 Jan 2023 (Updated on 12 Jan 2023) - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the following fraudulent Facebook pages of DBS COMPASS VISA, DBS Credit Card and DBS Private Bank:

www[.]facebook[.]com/profile[.]php?id=100088813681033
www[.]facebook[.]com/profile[.]php?id=100085554805764
www[.]facebook[.]com/profile[.]php?id=100067655084873

Public should be aware of these fraudulent Facebook pages.

Please note that the official Facebook pages of DBS COMPASS VISA and DBS Credit Card are certified by Facebook with the blue verified badge, and currently the bank has no official Facebook page of DBS Private Bank. The bank has no connection to the fraudulent Facebook pages. We have reported the matter to the Hong Kong Monetary Authority.

Alert: Fraudulent Facebook Pages and Suspicious Websites

14 Dec 2022 (Updated on 16 Dec 2022) - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of the following fraudulent Facebook pages of DBS credit card:

www[.]facebook[.]com/profile.php?id=100088366940323
www[.]facebook[.]com/profile.php?id=100088195407406

These fraudulent Facebook pages lure readers into clicking on a suspicious link “tinyurl[.]com/5ayuxbwb”, which will be redirected to another suspicious link “sites[.]google[.]com/view/dbs-2022/dbs-信用卡” for prize-winning registration. Public should also be aware of these fraudulent Facebook pages and suspicious websites.

Please note that the official Facebook pages of DBS credit card are certified by Facebook with the blue verified badge. The official website of DBS in Hong Kong is www.dbs.com.hk. The bank has no connection to the fraudulent Facebook pages and websites. We have reported the matter to the Hong Kong Monetary Authority.

Fraud Alert: Stay alert to phishing email and SMS

DBS Bank (Hong Kong) Limited
星展銀行（香港）有限公司
6 September 2022

Alert: Fraudulent Facebook Pages and Suspicious Websites

1 Sep 2022 (Updated on 21 Sep 2022) - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of fraudulent Facebook pages of DBS credit card / COMPASS VISA. These fraudulent Facebook pages lure readers into clicking on one of the following suspicious links for prize-winning registration:

linkr[.]bio/cungrationoficial
linkr[.]bio/helikopter
linkr[.]bio/COMPASSVISATTEAM
linkfly[.]to/40826pByUUK
linkfly[.]to/40826dSnMKR
linkr[.]bio/team.officiall

The newly identified fraudulent Facebook pages of DBS include:

www[.]facebook[.]com/profile.php?id=100085854343383
www[.]facebook[.]com/profile.php?id=100085754027252

Public should also be aware of these fraudulent Facebook pages and suspicious websites.
Fake DBS Card Page Fake Compass Visa Page
Registration1 LuckyDraw

Please note that the official Facebook pages of DBS credit card / COMPASS VISA are certified by Facebook with the blue verified badge. The official website of DBS in Hong Kong is www.dbs.com.hk. The bank has no connection to the fraudulent Facebook pages and websites. We have reported the matter to the Hong Kong Monetary Authority.

If customers are concerned that they may have disclosed their personal information or have conducted any transactions through such channel, they should immediately contact the Police and DBS Bank (Hong Kong) Limited’s bogus calls enquiry hotline at (852) 2290 8345.

DBS Bank (Hong Kong) Limited
星展銀行（香港）有限公司
1 September 2022 (Updated on 21 Sep 2022)

Alert: Suspicious email with fraudulent link

26 July 2022 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of a suspicious email from “accounts@dbs[-]pb[.]com”, which claims to be from “DBS Hong Kong” and provides login credentials to lure the recipient to log into a suspicious link “https[:]//pb[-]dbs[.]com/hk/” to transfer funds. Public should be aware of such suspicious message.

Please note that the bank has no connection to the fraudulent message and website. We have reported the matter to the Hong Kong Monetary Authority.

Alert: Suspicious Emails and Website

6 July 2022 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of suspicious emails sent from spoofed official DBS email addresses with email domain “@dbshkltd[.]com”. The suspicious emails contain a suspicious link “www[.]dbshkltd[.]com” with a login webpage.

Please note that the bank has no connection to the suspicious emails and website. We have reported the matter to the Hong Kong Monetary Authority.

Alert: Suspicious SMS and Website 6 July 2022 - DBS Bank (Hong Kong) Limited (“The Bank”) would like to alert our customers and the public of a phishing SMS, which claims that recipient has added a new payee and lures the recipient to click on a suspicious link “DBSing[-]hk[.]com” with fake online banking login page with DBS name. Public should be aware of such suspicious message.Please note that the bank has no connection to the fraudulent message and website. We have reported the matter to the Hong Kong Monetary Authority.If customers are concerned that they may have disclosed their personal information or have conducted any transactions through such channel, they should immediately contact the Police and DBS Bank (Hong Kong) Limited’s bogus calls enquiry hotline at (852) 2290 8345.

DBS Bank (Hong Kong) Limited
星展銀行（香港）有限公司
6 July 2022

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