Month: March 2013
Separation agreement scam by Wendy Tadaharu
Ten Ontario lawyers have notified us that they’ve been contacted by the purported Wendy Tadaharu with regards to a to a collaborative family law agreement dispute. This is a fraud we have seen before under several other names and similar scenarios. For examples of other names attached to this kind of fraud see our Confirmed… Read More »
Categories: Divorce Settlement Fraud, Fraud WarningsCommercial debt collection scam by Frank Warsame
A lawyer in Ontario and one in Florida have notified us that they have received an email from the purported Frank Warsame 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… Read More »
Categories: Debt Collection Fraud, Fraud WarningsCommercial debt collection scam by C. J. B. Mason
Two lawyers in Ontario have notified us that they have received an email from the purported C. J. B. Mason 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… Read More »
Categories: Debt Collection Fraud, Fraud WarningsSeparation agreement scam by Valerie Zaira
Two Ontario lawyers have notified us that they’ve been contacted by the purported Valerie Zaira with regards to a to a collaborative family law agreement dispute. This is a fraud we have seen before under several other names and similar scenarios. For examples of other names attached to this kind of fraud see our Confirmed… Read More »
Categories: Divorce Settlement Fraud, Fraud WarningsLAWPRO Magazine archive: What to do when partners, associates or staff commit fraud
At AvoidaClaim we regularly issue warnings about fraud attempts by fake clients. This article by David Debenham from the Fall 2008 issue of LAWPRO Magazine reminds lawyers to be aware of the possibility of fraud within the firm as well. Internal fraud has been very costly for LAWPRO. At the time of this article we’d… Read More »
Categories: Law Practice ManagementCommercial debt collection scam by Reidar Martinus of Bjordal IndustrierAS
Six lawyers in the U.S. have notified us that they have received an email from the purported Reidar Martinus of Bjordal IndustrierAS 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… Read More »
Categories: Debt Collection Fraud, Fraud WarningsSeparation agreement scam by Sharon (or Betty) Trump
Over 160 lawyers in Ontario and the U.S. have notified us that they’ve been contacted by the purported Sharon (or Betty) Trump with regards to a to a collaborative family law agreement dispute. This is a fraud we have seen before under several other names and similar scenarios. For details on how this fraud works… Read More »
Categories: Divorce Settlement Fraud, Fraud WarningsSeparation agreement scam by Harmony Lin Akin
Three Ontario lawyers have notified us that they’ve been contacted by the purported Harmony Lin Akin with regards to a to a collaborative family law agreement dispute. This is a fraud we have seen before under several other names and similar scenarios. For details on how this fraud works and a full list of names… Read More »
Categories: Divorce Settlement Fraud, Fraud Warnings