Business loan fraud by Ana Cristina Anastacio
Date First Reported: September 2011
Primary Name Associated: Ana Cristina Anastacio
Description of Potential Fraud:
Two Ontario lawyers have received emails from the purported Ana Cristina Anastacio looking to retain them with regards to a breach of a business loan agreement. The wording is similar to other frauds of this kind we have seen. For a full description of how this fraud works and to see other names attached to it, see our Confirmed Fraud page that deals with business load frauds.
Here is one of the emails:
From: Ana Cristina Anastácio
To: Lawyer Name
Sent: Tue Sep 06 10:52:06 2011
Please get back to me if your firm is in a position to litigate the issue of breach of loan agreement.
Ana Cristina Anastácio
Flat 10, 12/F, Acacia Building
150 Kennedy Road
PEOPLE’S REPUBLIC OF CHINA
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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Fraud Fact SheetMore 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.