Month: September 2012
Business loan fraud by Catherine Schweitzer
Two Ontario lawyers have notified us that they’ve received an email from the purported Catherine Schweitzer looking to retain them with regards to a breach of a business loan agreement. This is similar to other frauds of this kind we have seen. For a full description of how this fraud works and to see other… Read More »
Categories: Business Loan Fraud, Fraud WarningsBreach of IP agreement scam by Kenji Ohwa of Daiwa Shuppan Publishing Inc
A lawyer in Ontario and one in Texas have reported to us that they’ve been contacted by the purported Kenji Ohwa of Daiwa Shuppan Publishing Inc with regards to retaining their services to collect on a breach of an IP agreement. Here is the initial email. From: [email protected] To: lawyer email Date: Tue, 28 Aug… Read More »
Categories: Fraud Warnings, Intellectual Property Rights Fraud