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Date First Reported: March 2013

Primary Name Associated: Tatsuo Saito

Description of Potential Fraud:

fraud-warning

An Ontario lawyers has notified us that they’ve been contacted by the purported Tatsuo Saito with regards to a breach of employment agreement scam. In this type of fraud the lawyer is retained to demand a settlement from an employer or employee, and is similar to workplace injury settlement scams we’ve seen. The fraudster will claim that they are overseas, but the employer is in their jurisdiction.

For details on how this fraud works and to see other names associated with it, see our Confirmed Fraud page.

Here is the initial email:

From: Tatsuo Saito [mailto:[email protected]]
Sent: Monday, March 25, 2013 3:21 AM
To: clientservices
Subject: Legal Repreentative


We want to retain your service for legal matter in your jurisdiction concerning breach of employment agreement, please let us know if you are interested and we shall forward you the agreement for your review.

Regards

Tatsuo Saito
Account Director
Soshisha Publishing Co.,Ltd.
5-3-15, Shinjuku
Shinjuku-ku, Tokyo 160-002
TEL: 03-4580-7676/ 03-3235-0070
URL: http://www.soshisha.com/
Email: [email protected]

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.

For more immediate updates on fraud and claims prevention, subscribe to the email or RSS feed updates from LAWPRO’s AvoidAClaim blog.

Fraud Fact Sheet More fraud prevention information and resources are available on the practicePRO Fraud page, including the Fraud Fact Sheet, a handy reference for lawyers and law firm staff that describes the common frauds and the red flags that can help identify them.