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Recent Fraud Warnings

Equipment purchase scam using the names Stan Walters and ABI Equipment Limited

Lawyers in Ontario and the U.S. have notified us that they received an email from the purported Stan Walters of ABI Equipment Limited 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… Read More »

Categories: Equipment / Inventory Purchase Fraud




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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