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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

Separation agreement scam by Bella Kyung

by FraudInfo

Three Ontario lawyers have notified us that they’ve been contacted by the purported Bella Kyung with regards to a to a collaborative family law agreement dispute. This is a fraud we have seen before under several other names and similar scenarios. For details on how this fraud works and a full list of names attached… Read More »

Categories: Divorce Settlement Fraud

Collection scam by Frank Zamora

by FraudInfo

Nearly 90 lawyers in Canada and the US have notified us that they have received an email from the purported Frank Zamora with regards to a breach of payment collection scam. For examples of other names attached to this kind of fraud see our Confirmed Fraud Page. For an explanation of how this fraud works… Read More »

Categories: Debt Collection Fraud

Business debt collection scam by Carl Avin

by FraudInfo

Three Ontario lawyers have notified us that they have received an email from the purported Carl Avin with regards to a debt litigation scam. For examples of other names attached to this kind of fraud see our Confirmed Fraud Page. For an explanation of how this fraud works see our Fraud Fact Sheet. Here is… Read More »

Categories: Debt Collection 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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