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About FraudInfo

FraudInfo Fraud continues to be a significant and costly problem for LAWPRO.
Fraudsters are successfully duping lawyers and law clerks, and it’s not
just real estate lawyers who are being targeted. Litigation, business, IP and family law lawyers are frequent targets of bad cheque scams involving debt collections, business loans, licensing disputes, and spousal support payments.

Don’t be complacent and think you would never be fooled. These frauds
are very sophisticated. The matters will look legitimate, the fraudsters will be very convincing and the client ID and other documents you get will look real. The fake cheques have fooled bank tellers and branch managers. There may even be two or more people collaborating on both sides of a transaction to make the scenario more convincing.


FraudInfo's Posts

Collaborative family law agreement scam by Valerie (or Shima) Yashushi (or Yasushi)

fraud-warning

Over 50 lawyers in the U.S. and Canada have notified us that they’ve been contacted by the purported Valerie (or Shima) Yashushi (or Yasushi) with regards 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: Fraud Warnings, Divorce Settlement Fraud

Commercial debt collection scam by Dan Hensen (or Greg Hensen or Timothy Rager) of Hensen Equipment LLC

fraud-warning

46 lawyers in Canada and the U.S. have told us they’ve received emails from the purported Dan (or Greg) Hensen, or Timothy Rager, 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… Read More »

Categories: Fraud Warnings, Debt Collection Fraud
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