Fraud Statement

The CrossBoundary Group has been made aware of various correspondences, being circulated via e-mail, from Internet websites, text messages, and via regular mail or facsimile, falsely stating that they are issued by, or in association with The CrossBoundary Group and/or our business platforms. These scams, which may seek to obtain money and/or in many cases personal details from the recipients of such correspondence, are fraudulent.

The CrossBoundary Group wishes to warn the public at large about these fraudulent activities being perpetrated purportedly in the name of CrossBoundary, and/or our employees, through different fraud schemes.

• The CrossBoundary Group does not solicit investment opportunities from the public at any stage via email, website, social media, or messaging applications including WhatsApp or Telegram.
• The CrossBoundary Group does not charge a fee at any stage of its recruitment process (application, interview, processing, training) or other fee, or request information on applicants’ bank accounts.
• The CrossBoundary Group does not charge a fee at any stage of its procurement process (supplier registration, bids submission) or other fees.
• The CrossBoundary Group does not offer prizes, awards, funds, certificates, automated teller machine (ATM) cards, compensation for Internet fraud, or scholarships, or conduct lotteries.

The CrossBoundary Group strongly recommends that the recipients of solicitations, such as those described above, exercise extreme caution with respect to such solicitations. Financial loss and identity theft could result from the transfer of money or personal information to those issuing such fraudulent correspondence. Victims of such scams may also report them to their local law enforcement authorities for appropriate action.