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Disclaimer Notice:

 

 

It has been brought to our notice that there have been several fraudulent attempts targeting Shriyai, our clients, or potential clients, which involve the misuse of our firm's name, our partners' identities, or our branding. Such activities include signing in non-authorized formats, entering into unlawful agreements with clients, soliciting upfront fees outside established protocols, bypassing authorized partners, manipulating information, and engaging in fraudulent activities towards different partners and clients. Specifically, there have been instances of using personal bank accounts, falsely claiming to be fiduciary agents of Shriyai, collecting client fees, and promising services under the guise of representing Shriyai.

 

We are taking stringent legal measures and will pursue legal action to the fullest extent against anyone found involved in such deceptive practices.

 

We urgently request you to adhere to the following protocols to safeguard against potential fraud:

 

1.Verification Protocol: Always request and conduct a video call with a recognized and visibly identifiable executive of Shriyai before signing any legally binding documents or initiating any funds transfer operation. Always insist on a face-to-face meeting with one of our Directors or the Chairman.

 

2.Authorized Signatories: Only directors of Shriyai are authorized to sign any legally binding documentation on behalf of the company.

 

3.Identification in Documentation: Ensure that the name of the concerned executive is clearly mentioned in all official documentation pertaining to Shriyai.

 

4.Contractual Safeguards: Ensure that all agreements and contracts are drafted and executed in accordance with applicable laws and regulations. Contracts should clearly specify the authorized signatories from Shriyai and the terms agreed upon.

 

5.Financial Transactions: Follow established procedures for financial transactions, including making payments only against invoices generated through our official system and deposited into the company's own bank account.

 

6.Recourse: In the event of suspected fraud or unauthorized representation, promptly report such incidents to Shriyai’s top management directly.

 

We urge our clients, partners, and stakeholders to exercise vigilance and caution to prevent falling victim to fraudulent activities. Shriyai remains committed to upholding the highest standards of integrity and transparency in all our dealings.