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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 name Sawada Kitazawa and Xhinpoon Chemicals

by FraudInfo

A Minnesota firm notified us that they received an email from the purported Sawada Kitazawa of Xhinpoon Chemicals 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 into… Read More »

Categories: Debt Collection Fraud

Commercial debt collection scam using the names Anthony Kawasaki and Hamamoto Aoki-Steel Co

by FraudInfo

[Updated Oct 2014] Nearly 90 firms in Ontario and the U.S. have notified us that they received an email from the purported Anthony Kawasaki of Hamamoto Aoki-Steel Co 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… 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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