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1. • • A former banker at Goldman Sachs, Roger Ng, is accused of taking part in a bribery and kickback scheme that enabled the fraud, which plundered more than $4 billion from a Malaysian sovereign wealth fund and bought a king’s ransom of jewelry, art and real estate from Manhattan to London to Beverly Hills.
     www.nytimes.com/2022/03/13/business/tim-leissner-roger-ng-goldman-sachs.html

     The Key to a $4 Billion Fraud Case: A Banker Who Says He ...

2. People also ask

   What is a scam involving Goldman Sachs?

   • Scams involving Goldman Sachs may have fraudsters posing as the legitimate organization and creating fraudulent websites, sending emails, or making phone calls to solicit monetary payments. These scams are complex as the perpetrators often use genuine real employee names and replicate proprietary documentation.

   Security & Fraud Awareness - Goldman Sachs

   www.goldmansachs.com/security/

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   Is 'Marcus by Goldman Sachs' a scam?

   • A website operating as 'Marcus by Goldman Sachs' popped up in recent weeks, virtually indistinguishable from the genuine site, which launched in the UK less than three years ago. The bogus site is run by fraudsters. Only close inspection reveals it does not have the same address as the legitimate Marcus.co.uk account.

   Scammers hit top Goldman savings brand Marcus | This is Money

   www.thisismoney.co.uk/money/markets/article-9657659/Scammers-hit-Goldman-savings-brand-Marcus.html

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   How many people fell victim to Goldman Sachs fraud?

   • It is not known how many people fell victim to the con. Goldman Sachs told the Mail that in 2020, it received 130 reports in the UK of fraudsters using its brand. It is now spending millions of pounds on attempting to protect customers, using software and external companies.

   Scammers hit top Goldman savings brand Marcus | This is Money

   www.thisismoney.co.uk/money/markets/article-9657659/Scammers-hit-Goldman-savings-brand-Marcus.html

   See all results for this question

   What if I receive a cold call or e-mail from Goldman Sachs?

   • If you receive a suspicious cold call or email from Goldman Sachs that you are uncertain about, or which you believe to be fraudulent, please forward it to abuse@gs.com. Goldman Sachs will investigate the e-mail and respond back to you. If you are a client of the firm, please notify your sales representative or investment professional as well.

   Security & Fraud Awareness - Goldman Sachs

   www.goldmansachs.com/security/

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3. www.goldmansachs.com › securitySecurity & Fraud Awareness - Goldman Sachs

   www.goldmansachs.com › security

   • Cached

   Fraudsters may pose as legitimate organizations, like Goldman Sachs, and create fraudulent websites, send emails, or make phone calls to solicit monetary payments. These scams are complex as the perpetrators often use genuine real employee names and replicate proprietary documentation.

4. www.goldmansachs.com › careers › recruiting-scamsRecruiting Scams Alert - Goldman Sachs

   www.goldmansachs.com › careers › recruiting-scams

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   There are external parties falsely posing as Goldman Sachs recruiters across various platforms including LinkedIn, instant messaging accounts (i.e., WhatsApp), free email accounts (i.e., Yahoo, Gmail) and in some extreme instances, these parties are making requests for monetary payment.

5. www.reddit.com › r › AppleCardJust received a scam call that spoofed Goldman Sachs legit ...

   www.reddit.com › r › AppleCard

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   I got suspicious and kept asking them if they could verify they’re actually from Goldman Sachs. The guy got frustrated and finally hung up. I then called the (same) number back and they verified I didn’t have any fraudulent charges.

6. Videos

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     Is Goldman Agency a Scam?

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     Consumers warned about scam which claims to be from investment giant Goldman Sachs

     Nov 3, 2023

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     Goldman Sachs Entangled in Global 1MDB Scandal

     Nov 8, 2018

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7. www.reddit.com › r › AppleCardAnyone else seeing GoldmanSachs activity reported from their ...

   www.reddit.com › r › AppleCard

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   They're adding the data from TransUnion to the other credit bureaus. Also, ALL credit card companies routinely (at least once a month, if not more) check your credit report to see if how it has changed. This isn't something isolated to Goldman Sachs per se.

8. www.thisismoney.co.uk › money › marketsScammers hit top Goldman savings brand Marcus | This is Money

   www.thisismoney.co.uk › money › markets

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   Jun 6, 2021 · Goldman Sachs' savings brand Marcus is being impersonated by scammers using it to dupe victims. A website operating as 'Marcus by Goldman Sachs' popped up in recent weeks, virtually...

9. www.reddit.com › r › AppleCardGot a call from an "Apple Card Specialist from Goldman Sachs ...

   www.reddit.com › r › AppleCard

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   This lady said that she's an Apple Card Specialist from Goldman Sachs calling on a recorded line. She knew my first and last name. Told me to please give her a call back without stating any reason. Do they usually communicate like this? Or is this a scam?

10. www.marcus.com › us › en5 Financial Scams to Watch Out for in the Digital Age

    www.marcus.com › us › en

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    Apr 15, 2024 · Make sure you don’t screenshare or enter your bank account, even if the caller urges you to do so. Tell them you’ll call them back on their official tech/customer support line. If they hesitate and urge you to stay on the phone, it’s most likely a scam. Hang up and report this to the company directly.