Skip to Content

Browse Fraud Categories

Recent Fraud Warnings

Breach of contract scam by Chan Li of QUNI IND (HK) LTD

A lawyer in Ontario and one in BC have notified us that they’ve received emails from the purported Chan Li looking to retain them with regards to a breach of contract. This is a variant of the basic bad cheque scam in which the aim is to have a counterfeit cheque deposited in the lawyer’s… Read More »


Back to top