Commercial debt collection scam by Tsai Li Hwong
Date First Reported: November 2011
Primary Name Associated: Tsai Li Hwong
Description of Potential Fraud:
Two Ontario lawyers have been received emails from the purported Tsai Li Hwong with regards to a commercial debt litigation scam. For examples of other names attached to this kind of fraud see our Confirmed Fraud Page. For an explanation of how this fraud works see our Fraud Fact Sheet.
Here is an example of the message:
From: SERVICE IND (HK) LTD [mailto:[email protected]]
Sent: November-07-11 6:25 AM
To: lawyer name
Subject: Breach of contract matter
This is a request for your possible representation in a breach of contract
matter.I’m Mr Tsai Li Hwong of SERVICE IND (HK) LTD I like to know if your
schedule will permit you to handle a case of breach contract between us and
a customer in the Canada which I suppose is your jurisdiction. If there are
processes new clients are meant to go through before a case is accepted
please advice, or if you accept case base on referral I would want to know
It is important we hear from you as soon as possible so we can decide on
what to do. If you have any questions or concern do not hesitate to contact
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.