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Stay alert to traps by financial intermediaries

Fraudster: Apply for a bank loan through our intermediary
and you’ll get the instant cash you need!
Fraudster: Our accounting firm can improve your credit record
to get a low-interest loan
and clear your credit card debt
Fraudster: Mr Wong, your remortgage is problematic
Let me refer you to an intermediary to fix the problem
VO: Are they really offering you a lifebuoy?
Super: Identity theft
Charging fees under different pretexts
Obtaining your property by deception
VO: It could be a trap!
Call the Police at once
if you find suspicious intermediaries
Stay alert to traps by intermediaries
Super: Stay alert to traps by intermediaries
Financial Services and the Treasury Bureau
The Government of the Hong Kong Special Administrative Region
Web Accessibility Conformance