Separation agreement scam by Heather Kobayashi Brogren

Month: October 2012

Separation agreement scam by Heather Kobayashi Brogren

Posted October 9, 2012 by FraudInfo

fraud-warning

A lawyer in Ontario and one in California have notified us that they’ve been contacted by the purported Heather Kobayashi Brogren with regards to a to a collaborative family law agreement dispute. This is a fraud we have seen before under several other names and similar scenarios. For details on how this fraud works and… Read More »

Categories: Divorce Settlement Fraud, Fraud Warnings

Scam email making threats to Ontario lawyers

Posted October 4, 2012 by FraudInfo

fraud-warning

Four Ontario lawyers have reported to us that they have received emails claiming to be from a person hired by a disgruntled convict to “eliminate” them for their firm’s part in having them convicted of some crime. The message offers to spare the lawyer in return for payment. These emails are a lawyer-specific variant of… Read More »

Categories: Fraud Warnings

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