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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

Commercial debt collection scam using the names Freddie Graham and Broken Arrow Precision Machining

by FraudInfo

A Louisiana firm notified us that they received an email from the purported Freddie Graham of Broken Arrow Precision Machining looking to retain them with regards to a commercial debt collection. This is a classic bad cheque scam that presents as legal matter requiring the assistance of a lawyer. In this scam lawyers will be… Read More »

Categories: Debt Collection Fraud

Commercial debt collection scam using the names Toshimi Gejima and Kyocera Medical Equipment

by FraudInfo

Two Texas firms notified us that they received an email from the purported Toshimi Gejima of Kyocera Medical Equipment looking to retain them with regards to a commercial debt collection. 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… Read More »

Categories: Debt Collection Fraud

Commercial debt collection scam using the names Leechan Yamato and Atem Medical Equipments

by FraudInfo

A California firm notified us that they received an email from the purported Leechan Yamato of Atem Medical Equipments looking to retain them with regards to a commercial debt collection. 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… Read More »

Categories: Debt Collection Fraud

Commercial debt collection scam using the names Nick Powell and Nicholls Steel Company Limited

by FraudInfo

An Ontario firm notified us that they received an email from the purported Nick Powell of Nicholls Steel Company Limited looking to retain them with regards to a commercial debt collection. This is a classic bad cheque scam that presents as legal matter requiring the assistance of a lawyer. In this scam lawyers will be… 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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