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Fraud Prevention

RECO issues public advisory regarding John Van Dyk

fraud-prevention

The Real Estate Council of Ontario (RECO) is warning members of the public not to engage in real estate transactions with John Van Dyk, of Chatham, Ontario. Neither he nor his company J. Van Dyk Realty Inc. are registered to trade in real estate. In order to trade in real estate in Ontario, salespersons and… Read More »

Categories: Fraud Prevention

Recent increase in spear phishing emails targeting Ontario firms

fraud-prevention

LAWPRO is seeing an increase in spear fishing email frauds targeting lawyers and law firms. The spearfishing messages we are seeing are very sophisticated. They include information personalized for the firm. Spear fishing messages are created to appear that they are from senior partners or management and they are being sent to senior financial staff…. Read More »

Categories: Fraud Prevention

In the practicePRO Lending Library: Locked Down – Practical Information Security for Lawyers, 2nd edition

Locked Down book cover

The first edition of Locked Down: Information Security for Lawyers was published in 2012. It introduced law firms to the increasing importance of having proper cybersecurity for client and firm data. At the time, that concept was still new to a lot of firms and often not taken as seriously as it should have been…. Read More »

Categories: Risk Management Strategies, Fraud Prevention, Technology

Ontario lawyers target of fake Ministry of Government and Consumer Services Complaint

fraud-prevention

An Ontario lawyer has reported to us that he received a “business complaint” that is purportedly from the Ministry of Government and Consumer Services. While the email address displayed as the sender says “Ministry of Government and Consumer Service”, the email is actually from [email protected] This is clearly not an Ontario government email address. And… Read More »

Categories: Fraud Prevention

20 Red Flags of Bad Cheque Fraud You Should Recognize

fraud-prevention

Lawyers in all areas of practice continue to be the frequent targets of bad cheque scams. These scams involve debt collections, business loans, IP licensing disputes or spousal support payments. While it appears Ontario lawyers are increasingly aware of these frauds, occasionally some are being duped into disbursing funds on a bad cheque they have… Read More »

Categories: Fraud Prevention

Managing risk: Who pays for crime?

fraud-prevention

One of the questions we often get asked at LAWPRO is why certain areas of claims don’t get the full $1 million per claim amount of coverage. For example, think of how the LawPRO policy treats counterfeit certified cheques causing an overdraft, cybercrime, and intentional misbehaviour within the real estate registration system – these coverages… Read More »

Categories: Fraud Prevention, Legal Technology, Technology
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