Jul 30 / Admin

New Scam Alert: Fake Private Equity Firm Emails

Consumer Affairs reported:  

Scammers are emailing small business owners claiming a private equity firm wants to buy their company, hoping to lure victims into sharing sensitive information or paying bogus fees.

Examples: 

"We have a private equity group (or family office) looking to acquire businesses in your space. Would you be available for a brief call?"

"One of our clients is actively seeking acquisitions in your industry and thought your business would be a good fit."

Find the original article here.
 
Key Takeaway: Look for signs including no identifiable PE firm is named, free email accounts or they immediately ask for financial information. 

Enroll in Training Sessions:  Last Thursday of Every Month is Training on Frauds and New Scam Alerts and How to Combat
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