A warning has been issued concerning impersonation scams that have been reported in Hong Kong, specifically targeting individuals by fraudsters claiming to represent the Securities and Futures Commission (SFC). These scams have involved impersonating senior executives and well-known stock commentators to deceive potential victims through fraudulent emails and fake documents.
Scammers have notably impersonated the Executive Director of Enforcement and the Chief Financial Officer of the SFC, contacting individuals and requesting responses or engagement with embedded links in the emails. These links are intended to install malware or ransomware onto the recipient’s computer, posing significant risks to their digital security.
Additionally, the fraudsters have utilized email addresses that closely mimic the official SFC domain in an effort to deceive recipients. Creatively crafted domains such as “@sfc.hk.slotsitesxuk.org” and “@sfc.hk.zitirxsend.com” have been identified as part of their strategy. Those targeted include employees from SFC-licensed companies who may not be immediately aware of the scam nature of these communications.
Instances have also emerged where scammers have sent counterfeit documents to investors under the guise of communicating SFC information. These fraudulent activities have resulted in financial losses for victims and may be associated with manipulative market behaviors.
To counter these impersonation schemes, the SFC urges the public to remain vigilant and cautious, particularly when receiving unsolicited emails. Here are several recommendations for handling such communications:
1. Refrain from replying to unsolicited emails or clicking on suspicious links or attachments.
2. Always verify the identity of any personnel claiming to be from the SFC and check the authenticity of communications through official channels. Confirmation can be sought by reaching out directly to the SFC via the official enquiry email.
3. Be aware that the official email domain for the SFC is always “@sfc.hk.” Any deviation from this domain indicates a fraudulent source.
4. Do not send money or share personal financial information with anyone claiming to represent the SFC, particularly if they request participation in investment schemes, stock purchases, or tax payments based on insider information.
5. Any suspected fraud, counterfeit documents, or strange communications should be reported immediately to the appropriate authorities, either the SFC or the local police.
Public awareness and education about these tactics are crucial in preventing further victimization and financial harm. The SFC emphasizes that it does not engage in unsolicited outreach regarding investment opportunities or financial matters and advises to remain on high alert.