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Recent Fraud Warnings


Breach of IP agreement fraud using the names Ng Weng Wei and Santak Metal Manufacturing Ltd

Firms in Ontario and Tennessee notified us that they received an email from the purported Ng Weng Wei of Santak Metal Manufacturing Ltd looking to retain them with regards to a breach of a copyright agreement. This appears to be a bad cheque scam (likely impersonating a real company) that presents as legal matter requiring… Read More »

Categories: Intellectual Property Rights Fraud






Commercial equipment purchase scam using the names Erik Hommelberg and Woltman Piling & Drilling Rigs

Two Ontario firms have notified us that they received an email from the purported Erik Hommelberg of Woltman Piling & Drilling Rigs looking to retain them with regards to making a large commercial purchase. This appears to be a bad cheque scam (with a real company likely being impersonated) that presents as legal matter requiring… Read More »

Categories: Equipment / Inventory Purchase Fraud

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