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Date First Reported: September 2012

Primary Name Associated: Kenji Ohwa

Description of Potential Fraud:

fraud-warning

A lawyer in Ontario and one in Texas have reported to us that they’ve been contacted by the purported Kenji Ohwa of Daiwa Shuppan Publishing Inc with regards to retaining their services to collect on a breach of an IP agreement.

Here is the initial email.

From: [email protected]
To: lawyer email
Date: Tue, 28 Aug 2012 08:16:08 -0700
Subject: Legal Matter

We are a large media publisher company here in Japan and we have a breach of intellectual property agreement matter in your jurisdiction. Please advise us on your retainer fee
so that we can forward you the agreement for your review and run a conflict check.
Yours Sincerely,
Kenji Ohwa (President)
Daiwa Shuppan Publishing Inc.
1-26-11, Otowa,
Bunkyo-ku, Tokyo 112-0013
TEL: 03-5978-8131
Email;[email protected]
http://www.daiwashuppan.com

How to handle a real or suspected fraud

If you have been targeted by any of these frauds, please forward any of the emails and supporting documents that you have received to [email protected]

If you suspect you are acting on a matter that might be a fraud, call LAWPRO at 1-800-410-1013 (416-598-5899). We will talk you through the common fraud scenarios we are seeing and help you spot red flags that may indicate you are being duped. This will help you ask appropriate questions of your client to determine if the matter is legitimate or not. If the matter you are acting on turns out to be a fraud and there is a potential claim, we will work with you to prevent the fraud and minimize potential claims costs.

If you have been successfully duped, please immediately notify LAWPRO as there may be a claim against you.

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