China CITIC Bank warns against fraudulent website and emails

It has reported the matter to authorities in Hong Kong.

China CITIC Bank International (CNCBI) is warning its Hong Kong customers of a fraudulent website and email address.

The bank said that it has no connection to the following website and phishing emails sent by the following:

• hxxp[:]//cncbinternational[.]com.hkcn.xyz/?rid=l0MHgre
• Phishing emails ending in @cncbinternational[.]com.hkcn.xyz

CNCBI reminded customers that it does not require it to provide any sensitive personal information– including login IDs, passwords, and one-time passwords– through telephone calls, voice messages, emails, SMS, social media platforms or online forums.

It has reported the matter to the Hong Kong Police Force and the Hong Kong Monetary Authority. 

Customers who have any enquiries or believe to have disclosed their personal information to fraudulent websites are asked to call (852) 2287 6767.