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GAM Anti-Fraud Statement

GAM Investments does not partake in cold calling or send unsolicited messages or emails to clients or members of the general public. GAM only contacts people from official gam.com e-mail addresses and does not use whatsapp to solicit investment from members of the general public.

  • GAM Investments is committed to ensuring that clients, employees and vendors are protected from fraudulent activities. Fraud is defined as the deliberate use of deception or dishonesty to disadvantage or cause loss (usually financial) to another person or party. Fraud is an issue that companies may face regardless of size, industry or country.
  • Fraudulent activities are usually conducted through the use of fake websites and e-mails or references, or through fabricated business relationships with GAM Investments and usually aim to extract personal data that can be manipulated for the use of financial crimes. 
  • GAM Investments encourages clients to be aware of the different types of fraud and to exercise caution when disclosing personal information. 
  • If you have queries or concerns about any marketing or activity that purports to be from GAM Investments please contact us via email at info@gam.com or speak to us by calling +353 (0) 1 609 3927. 
 

Fraud Awareness

  • Exercise caution! Don’t be pressured into acting quickly when being contacted by someone purporting to act on behalf of a financial institution.
  • Never give out your account details unless you are certain of who you are dealing with.
  • Check the FCA Register to see if the firm is registered. People can be victims of fraud through the subscription of non-existent investments. Always access the Register from the website https://register.fca.org.uk/s/
  • Be hesitant before clicking links in emails or texts. 
  • Double-check the URL and contact details of a firm in case it’s a ‘clone firm’ pretending to be a real firm, such as your bank or a genuine investment firm.
 

Phone Calls

Ensure you are confident of the identity of the caller. Don’t reveal personal or confidential information unless you know the other party and know the process is secure. If any suspicions are raised, hang up the phone and contact the company back with details specified on the company’s official website or on the local regulatory body’s website.

Emails

Be careful of emails from unknown parties particularly when they are trying to sell you a product or service. If you do not believe the email comes from a legitimate source then delete these emails and avoid clicking on attachments and links.

Data Protection

Keep financial documents and records in a safe place at home. Shred old documents, statements and communications detailing personal information to prevent fraudsters getting hold of your data.

Fraud Awareness Red Flags

  • The caller cold calls you and tries to rush you into parting with your money.
  • Emails are written in an unprofessional manner with many spelling mistakes and do not appear to be from an official company email address.
  • The person contacting you is unwilling to give you details of who they are, who they work for and why they are contacting you.
  • You can not find their company on the FCA register.
  • The person guarantees the investment will perform in a certain way. All investments have elements of risk.
  • The investment strategy is highly complex so that you can not reasonably be expected to understand the nature of the investment.
  • There is no documentation or prospectus provided. 
 

Recent Fraudulent Solicitations

GAM has recently been made aware of fraudulent solicitations by several parties attempting to offer financial services on behalf of GAM. These individuals and entities are named:

Zhong Piaoyang and Dom Vincent and use the email addresses (Zhong.piayang@gamfinancial.com and gam.spv@gmail.com) along with a USA telephone number (212-461-0581) and the GAM Investments logo. In addition, Mr Zhong claims to be a director of the GAM Hong Kong office and claims to have links to other GAM Asia domiciled offices.

Aldo Meroni - using the email address aldo.meroni@gamfinancial.com along with a USA telephone number (212-461-0581) and the GAM Investments logo.

MSP Limited - use the GAM Investments Logo in documents provided to third parties and falsely claim to be owned and operated by GAM Investments in an attempt to create legitimacy.

GT Latam - claim to be part of an entity named Global Asset Management and are using the GAM USA INC NFA regulated ID number: 0232150

GAM Stock Investment Management Community – a group chat set up on the LINE social media app with the intention of deceiving investors (mostly from China and Japan) into investing into non-existent GAM funds by using the likeness of an entrepreneur named Yusaku Maezawa.

Steve Paul Lawrence – using the email address (steve_paul_lawrence.gam_investment@proton.me) along with telephone number (44 7537 133 727) and GAM Investment logo. In addition, Steve Lawrence claims to be a financial advisor of the GAM London office.

Fraudulent parties posting fictitious jobs on websites and contacting applicants via WhatsApp and text messages to conduct interviews to phish for personal information and also request funds. GAM will never contact applicants through WhatsApp or text message to conduct interviews or request funds for an interview.

These solicitations are fraudulent, and these individuals and entity have no connection to GAM. 

If you are contacted by any of the above individuals or companies then please hang up the call or delete the email. Please contact us via email at info@gam.com if you have any concerns about activity purporting to be from GAM.

GAM Investments does not partake in cold calling or send unsolicited messages or emails to clients or members of the general public. GAM only contacts people from official gam.com e-mail addresses.

Spotting and Avoiding Recruitment Fraud: What You Need to Know About GAM Investments

Introduction

In the digital age, job seekers are increasingly targeted by sophisticated recruitment fraud scams. These scams often impersonate reputable organisations, such as GAM Investments, to trick individuals into sharing personal information, making payments, or participating in illegitimate activities. Raising awareness about these scams is essential to protect candidates and maintain the integrity of genuine recruitment processes.

Understanding Recruitment Fraud

Recruitment fraud is a deceptive practice where fraudsters pose as recruiters or employers, often using fake job postings, to lure individuals into providing sensitive information or money. These scams can occur via email, social media platforms, messaging apps, or even phone calls. Victims may be asked to pay fees, download software, or engage in questionable investment schemes, all under the false pretence of securing employment.

How To Recognise Recruitment Fraud

  • Unusual Interview Platforms: Legitimate employers rarely conduct interviews via social media applications or text messaging platforms such as WhatsApp.
  • Requests for Payment: Genuine recruitment processes will never ask candidates to pay fees at any stage.
  • Suspicious Activities: Requests to download software, install unfamiliar applications, or engage in crypto-currency trading are strong indicators of fraud.
  • Unsolicited Job Offers: Offers that appear too good to be true or come with pressure to act quickly should be treated with caution.

GAM Investments’ Commitment to Safe Recruitment Practices

GAM Investments is committed to providing a transparent and secure recruitment experience for all candidates.

To help you identify genuine communication from GAM, please note the following:

  • GAM does not conduct interviews via WhatsApp, text messaging, or any social media application.
  • Candidates will never be asked to pay any fee during the recruitment process. There are no costs associated with applying for or securing a position at GAM.
  • At no stage will GAM ask you to download or install software as part of the application process, nor will you be required to engage in any crypto-currency trading exercises.
  • GAM Investments does not offer crypto-currency investment opportunities, products, or services. Any communication claiming otherwise is fraudulent.

What To Do If You Suspect a Scam

If you receive suspicious messages or offers claiming to be from GAM Investments, do not respond, do not share personal information, and do not make any payments. Instead, contact GAM Investments directly through their official website or recruitment channels to verify the authenticity of the communication.

Staying Safe Online

Always be vigilant when searching for jobs online. Check email addresses for legitimacy, be wary of unsolicited offers, and never rush into making decisions or payments. Taking these precautions can help you avoid falling victim to recruitment fraud.

Conclusion

Recruitment fraud is a growing concern, but by understanding the warning signs and knowing how reputable organisations like GAM Investments operate, job seekers can better protect themselves.

Remember: GAM never conducts interviews via WhatsApp or social media apps, never asks for fees, never requires software downloads for recruitment, and does not offer crypto-currency investments.

Stay informed and report any suspicious activity to safeguard your personal and financial wellbeing.

Types of Fraud

Fake Websites

These fraudulent websites replicate large parts of our website and are attempting to convince investors that they are very similar organisations to GAM Investments. They use very similar layouts to our website and photos of our employees. These sites are potential investment scams and unrelated to GAM Investments.

Boiler Room Scams

A boiler room is a place, usually a call center, where salespeople call lists of potential investors to push speculative, sometimes fraudulent, securities. High pressure tactics are usually utilised.

Bogus Funds

Bogus funds have the same or similar name to existing and genuine funds from authorised companies. However, these funds are not real and will leave investors being defrauded.

Investment Fraud

Investment fraud occurs when investors make purchases or sale decisions on the basis of false information.

Phishing

Individuals purporting to be from trusted entities will attempt to illicit sensitive personal information in order to use that data for fraudulent purposes such as account takeovers and identity fraud.

Impersonation Firms

Clone firms use fake websites that mimic genuine companies. Fraudsters try to obtain personal information or funds. These fraudsters will use a genuine investment company’s name and registration number but provide their own contact information.