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Fraud Prevention

Fraud for Shelter Update

house with mask

With housing prices on the rise, more rigorous mortgage rules, and the resulting difficulty for some Ontarians to purchase property, real estate lawyers should be mindful of fraud for shelter. Fraud for shelter differs from traditional real estate frauds. Usually in a real estate fraud, the goal is to fraudulently sell the property or to… Read More »

Categories: Real Estate, 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
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