Month: May 2013
Commercial debt collection scam by C.Y. Lin of China Steel Corporation
An Ontario lawyer has notified us that he received an email from the purported C.Y. Lin of China Steel Corporation 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 WarningsCommercial debt collection scam by Yuki Yamamoto of Daiichi Electronic
An Ontario lawyer has notified us that he has received an email from the purported Yuki Yamamoto of Daiichi Electronic with regards to a commercial debt collection 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 WarningsCommercial debt collection scam by Camiolo Roberto of A.S. Elettronica
A dozen U.S. lawyers have notified us that they’ve received an email from the purported Camiolo Roberto of A.S. Elettronica with regards to a commercial debt collection 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 WarningsAccess-to-justice barriers hurt ALL of us. What can lawyers do?
Here at LAWPRO, we monitor the news, especially legal journalism, to better understand the challenges facing lawyers. It’s rare that a week goes by without a story about barriers to access to justice. Indeed, while doing research for a feature about the challenges facing family lawyers in August 2012 (read it here), we were struck… Read More »
Categories: Civil Litigation, Family LawCommercial debt collection scam by Harald Weissbrod of Bung Ingenieure Ag
Eight lawyers in the U.S. have notified us that she has received an email from the purported Harald Weissbrod of Bung Ingenieure Ag with regards to a commercial debt collection 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… Read More »
Categories: Debt Collection Fraud, Fraud WarningsLAWPRO releases 2012 Annual Report
On May 1st, 2013, LAWPRO held its Annual General Meeting and released its 2012 Annual Report, available here. The report includes the company’s financial statements and Management Discussion and Analysis, including a report on operations for the 2012 year. The results and report are prefaced by remarks from both Susan T. McGrath, chair of the… Read More »
Categories: AnnouncementsCommercial debt collection scam by Franca Accoroni of Elettronica Laser
A lawyer in Ontario and five in the U.S. have notified us that they have received an email from the purported Franca Accoroni of Elettronica Laser with regards to a commercial debt collection scam. For examples of other names attached to this kind of fraud see our Confirmed Fraud Page. For an explanation of how… Read More »
Categories: Debt Collection Fraud, Fraud WarningsBusiness debt collection scam by Micheal Alghun
[Updated August 2013] A dozen lawyers in Ontario and the U.S. have notified us that they’ve received an email from the purported Micheal Alghun 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… Read More »
Categories: Debt Collection Fraud, Fraud Warnings