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.
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.
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.
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.
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.
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
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:
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.