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 From Hong Kong's Information Services Department
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June 5, 2004
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Crime watch
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Warning issued on bogus website
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Monetary Authority logo

The Hong Kong Monetary Authority warns of a suspected fraudulent website with the domain name www.hkiba.com.

 

The website looks very similar to the official website of International Bank of Asia Limited, whose domain name is www.iba.com.hk.

 

IBA has clarified that it has no connection with the fraudulent website. It has reported the case to the Hong Kong Police for further investigation.

 

Anyone who has dealings with this fraudulent website, or has provided personal information to the website, or has conducted any financial transactions through the website should contact any local Police Station or the Commercial Crime Bureau of the Hong Kong Police at 2860 5012 and IBA at 2566 8181.