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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 George Mazloumian and BAM International

by FraudInfo

Two Ontario firms have notified us that they received an email from the purported George Mazloumian of BAM International 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 of… Read More »

Categories: Equipment / Inventory Purchase Fraud

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

by FraudInfo

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

by FraudInfo

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

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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