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Recent Fraud Warnings


Equipment purchase scam using the names Peter Zerhouni and InDex Pharmaceuticals

Two Ontario firms have notified us that they received an email from the purported Ronald Laarhoven of Wintershall Noordzee looking to retain them with regards to making a large commercial purchase. This appears to be a bad cheque scam that presents as legal matter requiring the assistance of a lawyer. In this scam lawyers will… Read More »

Categories: Areas of Law, Equipment / Inventory Purchase Fraud




Equipment purchase scam using the names Ronald Laarhoven and Wintershall Noordzee

Two Ontario firms have notified us that they received an email from the purported Ronald Laarhoven of Wintershall Noordzee looking to retain them with regards to making a large commercial purchase. This appears to be a bad cheque scam that presents as legal matter requiring the assistance of a lawyer. In this scam lawyers will… Read More »

Categories: Equipment / Inventory Purchase Fraud



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