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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

The red flags of an email scam

fraud-prevention

Many email scams are obvious due to poor spelling, bad grammar and/or completely untenable fact circumstances (e.g., multi-million dollar lottery wins or inheritances). However, some of the email-based frauds LAWPRO is seeing are extremely sophisticated and look like completely legitimate legal matters. The more sophisticated frauds have temporarily fooled new and experienced lawyers into working… Read More »

Categories: Fraud Prevention
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