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Recent Fraud Warnings


Commercial debt collection scam using the names Tomiji Hashimoto and Asuka Aoki Construction Co

Four Ontario firms have notified us that they received an email from the purported Tomiji Hashimoto of Asuka Aoki Construction Co looking to retain them with regards to making a large commercial purchase. This appears to be a bad cheque scam (with a real company likely being impersonated) that presents as legal matter requiring the… Read More »

Categories: Debt Collection Fraud




Breach of IP agreement scam using the names Wesley Tong and Altenergy Power System

Firms in Ontario and Tennessee notified us that they received an email from the purported Ng Weng Wei of Santak Metal Manufacturing Ltd looking to retain them with regards to a breach of a copyright agreement. This appears to be a bad cheque scam (likely impersonating a real company) that presents as legal matter requiring… Read More »

Categories: Intellectual Property Rights Fraud



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