Updated: 10th October 2014
The webpage http://23.94.244.182/-/ncbchina.cn/ is a fraudulent copy of the official Nanyang Commercial Bank, Limited (NCB) website, according to the Hong Kong Monetary Authority (HKMA).
The police are investigating and anyone who has provided personal information to or has conducted any financial transactions through the website should contact NCB at 2622 2633 and any local Police Station or the Commercial Crime Bureau of the Hong Kong Police Force at 2860 5012.
The server at 23.94.244.18 also appears to have been involved with a similar fraud targeted at Barclays Bank customers, based on the higher level directory listing of 23.94.244.18. The directory barclaysbnk.co.uk redirects to http://kingprivatebnk.co.uk/hm3re, a server that no longer exists. The domain kingprivatebnk.co.uk was suspended in May 2013, which suggests that 23.94.244.18 was involved in fraud at that time.
