Posted January 11, 2012 by FraudInfo

A lawyer in Ontario and one in BC have notified us that they’ve received emails from the purported Chan Li looking to retain them with regards to a breach of contract. This is a variant of the basic bad cheque scam in which the aim is to have a counterfeit cheque deposited in the lawyer’s… Read More »

Posted January 9, 2012 by FraudInfo

Four Ontario lawyers have reported to us that they’ve been contacted by the purported Jane Zhu of China Harbour Engineering Company Limited with regards to retaining their services to collect on a breach of a lease agreement. It is very similar to the Kiyoshi Yukio and Nan Zhang emails lawyers across Canada received. This is… Read More »

Posted January 6, 2012 by FraudInfo

Over 130 lawyers have reported to us that they’ve been contacted by the purported Nan Zhang of NPI Lease Company with regards to retaining their services to collect on a breach of a lease agreement. It is nearly identical to the Kiyoshi Yukio emails lawyers across Canada also received today. This is another bad cheque… Read More »

Posted January 6, 2012 by FraudInfo

Over 100 lawyers have reported to us that they’ve been contacted by the purported Kiyoshi Yukio of NPI Lease Company with regards to retaining their services to collect on a breach of a lease agreement. This is a new variant of the basic bad cheque scam in which the aim is to have a counterfeit… Read More »