Business loan fraud by Kudou Noriko
Date First Reported: September 2011
Primary Name Associated: Kudou Noriko
Description of Potential Fraud:
Three Ontario lawyers have received emails from the purported Kudou Noriko looking to retain them with regards to a collecting on an outstanding loan. 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: Koudo Noriko [mailto:[email protected]]
Sent: September-07-11 7:23 AM
To: Lawyer Name
I want to hire you office to help me demand for my money i loan to PAUL URICH of canada. please tell me how to do.
I pay for it.
thank you thank you
4-7-15 HIGASHIGOTANDA SHINAGAWAKU
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 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.