FRAUD STATEMENT

Fraud is an increasingly prevalent issue that involves deceptive schemes, such as the promotion of non-existent products and job opportunities, fraudulent communications pretending to be from reputable companies like MGC, and the illegal acquisition of money, corporate assets, and personal information.

Such fraudulent activities are predominantly carried out through online platforms, including counterfeit websites, social media profiles, online recruitment portals, and unsolicited emails that falsely claim to represent companies like MGC. These scams often employ the use of fake employee names, logos, and official-looking materials to lend credibility and deceive unsuspecting individuals.

Authentic Information Only Available on Our Official Websites:

It is crucial to remember that legitimate communications and information from MGC can only be found on our official websites, which use the MGC domain name extensions:

• www.mayfairglobalcommodities.com
   
• www.mayfairgc.com
   

If you ever come across communication that seems suspicious, please exercise caution and verify its authenticity. If you're uncertain about the legitimacy of any correspondence, we strongly encourage you to consult the guidance below or contact us directly at: fraud@mayfairgc.com.

Official Email Communication from MGC:

MGC only sends emails from its official domain name. We will never use generic email services like Gmail, Yahoo, or Hotmail for any communication with clients, job applicants, or partners. 

All official MGC communications will come from @mayfairgc.com or @mayfairglobalcommodities.com email addresses.

Important Declaration

To ensure the highest standards of security and privacy, we have implemented strict measures regarding the sharing of sensitive information. For this reason, we do not publicly disclose our address, phone number, tax identification number, company number, or any other confidential information on our website. This sensitive data is exclusively shared with our contracted clients as part of our ongoing business relationship. Rest assured, such information is always transmitted through secure channels to maintain confidentiality and protect the privacy of all parties involved. We are committed to safeguarding your trust and ensuring that your information is handled with the utmost care and security.

Beware of Fraudulent Approaches:

Fraudsters often impersonate MGC employees to extract sensitive data from individuals, either by email or phone, with the aim of manipulating them into making unauthorized payments for false transactions. These scams may be designed to appear as though they are related to confidential business dealings, but rest assured, MGC will never request payment for visa fees, taxes, accommodation, background checks, or travel expenses.

Beware of CEO Fraud Scams:

Additionally, we have recently become aware of a concerning fraudulent activity known as the "CEO fraud scam." In this scheme, scammers impersonate high-level executives from reputable organizations like MGC, using their names and email addresses to trick victims into making illegal payments or divulging confidential information. If you or someone you know has been targeted by this or any other fraudulent activity, please inform us immediately so we can investigate further.

For more information on this type of fraud, we recommend visiting the European Cyber Security Centre’s website. There, you can find up-to-date guidance on various online security threats, including malware, phishing attacks, and other cyber dangers. The website also provides valuable resources on how you can protect yourself and your personal information.

Visit the European Cyber Security Centre here: https://www.enisa.europa.eu

TRADE WITH CONFIDENCE

We take the security and integrity of our communications and operations seriously. Please remain vigilant and report any suspicious activities. Together, we can help protect ourselves and ensure a safer online environment.