Divorce settlement scam by Susan Yamazaki
Date First Reported: August 2011
Primary Name Associated: Susan Yamazaki
Description of Potential Fraud:
Its been a while since we’ve seen a new name attached to the common divorce settlement and collaborative family law agreement scam, but two Ontario lawyers have alerted us to one: Susan Yamazaki.
For details of how this scam works and a full list of names associated with it, see the section of our Confirmed Frauds page that deals with divorce settlement and collaborative family law agreement scams.
Here is the email and ID sent by the fraudster:
From: Susan Yamazaki [mailto:[email protected]]
Sent: August-31-11 3:11 AM
Subject: *****My divorce settlement*********
I am urgently seeking a legal assistance with my divorce settlement, I would appreciate a prompt respond from your firm if this services can be provided.
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.