BE AWARE OF SCAMMERS IMPERSONATING IGA
Scams & fraud: what you need to know
PROTECTING YOURSELF FROM COMMON SCAM TACTICS
In today’s digital landscape, the prevalence of scams and fraudulent activities targeting businesses and their clients has become increasingly concerning.
At IGA Group, we prioritise the security and trust of our clients. This page aims to inform you about common scam tactics and provide guidelines to ensure your safety.
Common scam tactics
Email impersonation
Scammers often send emails that closely resemble official communications, mimicking our email formats and using names of our team members to appear legitimate.
Urgent payment requests
Fraudsters may send emails instructing immediate payments, creating a sense of urgency to prompt quick action without thorough verification.
Alternative payment instructions
You might receive requests to transfer funds to companies or accounts different from those specified in the banking appendix.
Impersonation of representatives
Scammers may pose as official IGA Group members, using various communication channels to divert and deceive clients.
Stay vigilant
ENSURING YOUR SAFETY
Always be cautious of unsolicited communications, especially those requesting sensitive information or urgent actions. If something seems suspicious, trust your instincts and verify the authenticity of the communication through official channels before proceeding.
By following these guidelines and staying informed, we can work together to protect against fraudulent activities.
01
Verify email authenticity
02
Adhere to official payment procedures
03
Use official communication channels
Understanding the Banking Appendix
IGA Group provides all clients with a Banking Appendix via official communication channels. This document lists our authorised bank accounts and approved payment methods, including a unique wallet address for clients who prefer to use cryptocurrency.
By signing this appendix, clients acknowledge that they will not make payments through any channels not specified in the document.
If you have not received or signed the Banking Appendix, please contact us immediately to ensure you have the correct payment information.
Also look out for
Fake job offers
Scammers may impersonate IGA Group, offering fraudulent job opportunities to collect personal information or upfront payments.
Always verify job postings on our official website. Never send personal details or payments for job applications.
Phishing websites
Fraudsters may create fake websites that mimic IGA Group to steal sensitive login credentials or payment information.
Always ensure you are visiting our official website by typing the URL directly into your browser. Look for the secure padlock symbol in the address bar.
Phone call scams
Callers pretending to be IGA Group representatives may attempt to collect financial or personal details.
Verify the caller’s identity by calling back using our official phone numbers listed on our website.
Investment scams
Fraudsters may falsely claim to represent IGA Group and offer fraudulent investment opportunities.
Always confirm investment opportunities through official company representatives and never transfer funds based on unsolicited offers.
Document tampering
Scammers may alter or forge official documents, including contracts and payment instructions, to mislead clients.
Ensure all documents you receive match those provided directly by IGA Group via official communication channels.
Contact information
To ensure secure and efficient communication, please verify that you are contacting the appropriate department by cross-referencing the official phone numbers provided on our website. If you have any uncertainties, do not hesitate to reach out through the contact information available on our site.
- Corporate: +356 79527037
- Accounts: +356 79304151
- Licensing: +356 79539166