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Recent Fraud Warnings

Debt collection fraud using the name Shin Okura

Two Ontario firms have notified us that they received an email from the purported Shin Okura of Sumitronics Electronics looking to retain them with regards to a commercial debt collection. This appears to be a bad cheque scam that presents as legal matter (with a real company likely being impersonated) requiring the assistance of a… Read More »

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Business loan fraud using the name Zhang Chang

Two Ontario firms notified us that they received an email from the purported Zhang Chang looking to retain them with regards to a breach of a business loan agreement. This is a classic bad cheque scam that presents as legal matter requiring the assistance of a lawyer. In this scam lawyers will be duped into… Read More »

Categories: Business Loan Fraud

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