The high risk alert message will only be shown if the recipient’s FPS proxy ID / bank account number / SVF account number is included in the scam reports provided by the Hong Kong Police Force. If there has not been any report to the Police against a particular FPS proxy ID / bank account number / SVF account number, the FPS proxy ID / bank account number / SVF account number will not be included in the high risk alert .
When the approver reviews the transaction and the recipient's FPS proxy ID / bank account number / SVF account number appears on the high risk alert information provided by the Hong Kong Police Force, you will see a pop-up alert for that FPS proxy ID / bank account number / SVF account number.
You are advised to always verify the payment details (including the recipient’s identity) of every transaction before making any payments.