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Fraud Prevention

New LAWPRO Webzine: Limitation period updates, free CPD, and fraud alert

Looking for last minute CPD? We’ve got you covered with complimentary CPD programs, several of which offer professionalism or EDI hours. They also qualify for the LAWPRO Risk Management Credit. How to deal with limitation periods that were suspended during the pandemic From calls we have received from insureds, LAWPRO is aware there are questions… Read More »

Categories: Fraud Prevention, Civil Litigation, Limitations Claims

Canadian Anti-Fraud Centre Bulletin: Money Mule Awareness


The following is the text of a bulletin from the Canadian Anti-Fraud Centre: Increasingly, fraud networks are recruiting unsuspecting fraud victims to receive and transfer money from other victims. When this happens, the victim becomes a money mule. What is a Money Mule? A money mule is an individual who is recruited by fraudsters to… Read More »

Categories: Fraud Prevention

Firm websites being impersonated by fraudsters


LAWPRO has heard from a number of Ontario lawyers that their firm websites have been copied by fraudsters to further their schemes, such as the “inheritance from a long-lost relative” scam or immigration scams overseas. While we have seen these impersonation scams for over a year now, there seems to be another spike lately, perhaps… Read More »

Categories: Fraud Prevention
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