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Lawyer Fraud — Don’t Be Fooled!

To help Ontario lawyers avoid malpractice claims, LAWPRO maintains a list of names used in frauds that target lawyers. These frauds masquerade as legitimate legal matters and they target lawyers in many areas of practice. They are usually built on the premise of the lawyer receiving a payment (e.g. a debt collection, a loan or equipment purchase), which comes in the form of a fake cheque or bank draft. The fraudster client then convinces the lawyer to disburse funds from his or her trust account. They can be very sophisticated and the documents provided can look like the documents you would get on a legitimate matter.

The Law Society of BC’s Lawyer Indemnity Fund also maintains a list of names associated with suspected frauds.

If you have been the target of a fraud, you are invited to report the details to us so that we may assist other lawyers avoid being victimized.

Have a fraud to report? See Report a Fraud.

Report a Fraud

Browse Fraud Categories

Recent Fraud Warnings

Equipment purchase scam using the names Johan Boosma and Boomsma Shipping BV

by FraudInfo

Five Ontario firms have notified us that they received an email from the purported Johan Boosma and Boomsma Shipping BV 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 assistance… Read More »

Categories: Equipment / Inventory Purchase Fraud

Breach of IP agreement scam using the names Khor Thiam and AVI-Tech Electronics

by FraudInfo

Firms in Utah and California notified us that they received an email from the purported Khor Thiam of AVI-Tech Electronics 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 the assistance of… Read More »

Categories: Intellectual Property Rights Fraud

Equipment purchase scam using the names Sok Hong and Qingzhou Yongsheng Dredging Machinery Co

by FraudInfo

Two firms in Ontario and one in California have notified us that they received an email from the purported Sok Hong of Qingzhou Yongsheng Dredging Machinery 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… Read More »

Categories: Equipment / Inventory Purchase Fraud

Land Acknowledgement

The offices of LAWPRO are located on the traditional territory of many nations including the Mississaugas of the Credit, Anishnabeg, Chippewa, Haudenosaunee and Wendat peoples. Toronto is covered by Treaty 13 with the Mississaugas of the Credit. LAWPRO respects and acknowledges the histories, languages, knowledge systems, and cultures of First Nations, Metis, and Inuit nations.

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