Web Fraud and Phishing Warning


The Skain Group L.L.C. is a leading security and consulting firm that works with clients across multiple regions and sectors. An unfortunate consequence of our reputation is the misuse of our name, brands and reputation by impostors and frauds publishing fake websites and engaging in “phishing” scams seeking personal or confidential information, including by posting fake job offers on legitimate websites such as LinkedIn.

When communicating with TSG through digital media, please:

  • Confirm you are visiting a TSG authorized website. TSG’s only authorized websites are posted through the below listed domains. No other website domains are authorized.

www.theskaingroup.com

www.tsg.nyc

Furthermore, no vendors are authorized by TSG to request or receive information through websites.

  • Do not share your password and login ID with anyone, including anyone from TSG. Certain TSG online environments are private, available only to clients through secure login procedures. If you forget your password or login, we will issue you new ones.

  • Do not communicate or deal with personnel who are not affiliated with an authorized office. All authorized office locations are listed on our contact page. No other office locations are authorized offices of TSG.

  • Do not send e-mails to anyone with an address other than authorized TSG e-mail addresses. TSG does not permit our employees and authorized representatives to send or receive work related e-mails from personal accounts like gmail.com or yahoo.com; or conduct business over chat platforms such as GChat or Skype. If you are or become suspicious of potential fraudulent activity when communicating through email or chat platforms, please contact abuse(at)theskaingroup.com for assistance.

  • For more general guidance on avoiding internet crimes, visit the FBI webpages on common fraud schemes and recent e-scams at http://www.fbi.gov/scams-safety/fraud/internet_fraud and http://www.fbi.gov/scams-safety/e-scams, and the U.S. Securities and Exchange Commission webpage on avoiding fraud at http://investor.gov/investing-basics/avoiding-fraud.

  • If you think you have been the victim of internet crime, you may file a complaint with the following government entities:

  • The Internet Crime Complaint Center (IC3): http://www.ic3.gov/default.aspx

Last updated: October 2020