Please use a Javascript-enabled browser.
news.gov.hk
*
SitemapHome
*
*
*		 Weather
*
*
*		 Traffic Conditions
*
*
*		 Categories:
*
**		 Business & Finance
*
*
**		 At School, At Work
*
*
**		 Health & Community
*
*
**		 Environment
*
*
**		 Law & Order
*
*
**		 Infrastructure & Logistics
*
*
**		 Admin & Civic Affairs
*
*
*
*		 On the Record
*
*
*		 News in Focus
*
*
*		 City Life
*
*
*		 HK for Kids
*
*
*		 Photo Gallery
*
*
*		 Reel HK
*
*
*		 Speaking Out
*
*
*		 Policy Address
*
*
*		 Budget
*
*
*		 About Us
*
*
*
*
*Judiciary
*Legco
*District Councils
*Message Videos
*GovHK


*
Traditional ChineseSimplified ChineseText onlyPDARSS
*
March 13, 2007
Crime
*
Alert issued on bogus website
*
Monetary Authority logo

The Monetary Authority warns consumers to beware of fraudulent website "www.unionchina.net", which is operated by an alleged "Union Bank of China".

 

The bank claims it offers banking services to people in Hong Kong. However it is not authorised under the Banking Ordinance to carry on banking business or the business of taking deposits in Hong Kong, nor does it have the approval to establish a local representative office.

 

The case has been referred to the Police for further investigation.

 

Anyone who has had dealings with, or any transactions through, this fraudulent website should contact Police at 2860 5012.

Go To Top
* Beware of Deceptions *
*
*
Print This Print This Page
Email This E-mail This
*
*
*
Related Links
*
*		Monetary Authority
*
*		Police
*
*
*
Other News
*
*		Statute law bill to be tabled
*
*		2 jailed for fake marriage
*
*		HK-Australia pact revised to reflect rules
More..
*
*
* Brand Hong Kong
*
*
Home | Business & Finance| At School, At Work| Health & Community| Environment
Law & Order| Infrastructure & Logistics| Admin & Civic Affairs
On the Record | News in Focus | City Life | HK for Kids | Photo Gallery | Reel HK
Speaking Out | Policy Address | Budget | About Us | Contact Us| Important Notices
Best viewed with IE 5.0 or Netscape 6.0 or above