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Fraud Prevention

Law Society of Alberta fraud warning about “GSKS Law Firm”

fraud-prevention

The Law Society of Alberta has received a report about a business, “GSKS Law Firm”, purporting to be a law firm. The business operates a website at http://gskslaw.com. The individuals associated with the business are falsely holding themselves out as members of the Law Society of Alberta and are reaching out to individuals to offer… Read More »

Categories: Fraud Prevention

Paying attention to the fraud behind the curtain: Don’t get fooled by spoofed email addresses

fish hook on mouse

We have written previously about the dangers associated with email spoofing and phishing schemes, where fraudsters will send fabricated emails purporting to be from a trusted colleague or third party in an effort to trick a lawyer or staff member into clicking on a dangerous link or downloading a dangerous attachment. These fraudulent schemes continue… Read More »

Categories: Fraud Prevention

The holidays are coming – and so are the fraudsters

On several occasions in the past, fraudsters have struck just before the holidays – a time when law firms are short-staffed and banks are closed. This creates circumstances that give the fraudsters a better chance of duping the lawyer and getting away before the fraud is discovered. Please be extra vigilant as we approach the… Read More »

Categories: Fraud Prevention, LAWPRO Errors and Omissions Coverage

U.S. Federal Trade Commission releases cybersecurity resources for small businesses

cybersecurity basics

The U.S. Federal Trade Commission has just released cybersecurity resources for small business. They were developed after the FTC hosted roundtables to ask business owners what they needed to deal with the threat of cybercrime. While not specifically aimed at law firms, the cyber issues and dangers they face are often the same as any… Read More »

Categories: Fraud Prevention, Technology

The new Fraud Fact Sheet for Real Estate

Fraudsters are continuing to successfully dupe lawyers and law clerks using ID impersonations, property flips, value fraud, phishing scams, and more. Real estate frauds can be simple scenarios or sophisticated ones. The matters look legitimate and the fraudsters are convincing. There may even be two or more people collaborating on both sides of a transaction… Read More »

Categories: Real Estate, Fraud Prevention
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