Two New York firms notified us that they received an email from the purported Huan Heng of Huanteng Group 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 a… Read More »
Categories: Intellectual Property Rights FraudLawyer 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.
Browse Fraud Categories
Recent Fraud Warnings
Equipment purchase scam using the names Michael Smart and Facet Industrial
Two Ontario firms have notified us that they received an email from the purported Michael Smart of Facet Industrial 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 FraudDivorce settlement scam using the name Elizabeth Hee
Two Ontario firms notified us that they received an email from the purported Elizabeth Hee looking to retain them with regards to a collecting overdue payments resulting from a separation agreement. This appears to be a bad cheque scam that presents as legal matter requiring the assistance of a lawyer. In this scam lawyers will… Read More »
Categories: Divorce Settlement FraudEquipment purchase scam using the names Lei Fang and Zhen Hua Engineering Co
Firms in Ontario and BC have notified us that they received an email from the purported Lei Fang of Zhen Hua Engineering 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… Read More »
Categories: Equipment / Inventory Purchase FraudEquipment purchase scam using the names Jesse Van De Korput and Bluewater Energy Services
Firms in Texas and Michigan have notified us that they received an email from the purported Jesse Van De Korput of Bluewater Energy Services 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… Read More »
Categories: Equipment / Inventory Purchase FraudBusiness loan fraud using the name Alfred Simeon
Two Ontario firms notified us that they received an email from the purported Alfred Simeon looking to retain them with regards to a breach of a business loan agreement. This is a classic bad cheque scam that presents as legal matter requiring the assistance of a lawyer. In this scam lawyers will be duped into… Read More »
Categories:Equipment purchase scam using the names Jacob Tversky
Three California firms have notified us that they received an email from the purported Jacob Tversky 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 a lawyer. In… Read More »
Categories:Equipment purchase scam using the names Mark Henderson and Alcove Group LLC
Two Texas firms have notified us that they received an email from the purported Mark Henderson of Alcove Group LLC 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