Three U.S. firms have notified us that they received an email from the purported Billy Woodley of Ace Vision Ltd 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 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
Commercial debt collection scam using the names Anders Klinton and Majinlycke Health Care
A California firm notified us that they received an email from the purported Anders Klinton of Majinlycke Health Care 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 FraudCybercrime: An example of how law firms make appealing targets
Law firms and lawyers take notice: cyber criminals are specifically targeting you because they want your data or the money in your trust account. Law firms are actually very appealing and sought-after targets for cyber criminals for three reasons. Firstly, law firms have large amounts of sensitive and confidential information that can be very valuable…. Read More »
Categories:Separation agreement scam using the name Marlene Cox
[Updated May 2014] Twenty firms in Ontario and the U.S. have notified us that they received an email from the purported Marlene Cox looking to retain them with regards to a collecting overdue payments resulting from a separation agreement. This is a classic bad cheque scam that presents as legal matter requiring the assistance of… Read More »
Categories: Divorce Settlement FraudSeparation agreement scam using the name Hania Marmon (or Hania Allen)
[Updated May 2014] 33 lawyers in Canada and the U.S. have notified us that they received an email from the purported Hania Marmon (or Hania Allen) looking to retain them with regards to a collecting overdue payments resulting from a separation agreement. This is a classic bad cheque scam that presents as legal matter requiring… Read More »
Categories: Divorce Settlement FraudCommercial debt collection scam using the names Eric Lawsom and Assa Abloy Ltd
A New Jersey firm notified us that they received an email from the purported Eric Lawsom and Assa Abloy Ltd 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 FraudCommercial debt collection scam using the names Franz-Joseph Paus and Hermann Paus Maschinefabrik
A California firm notified us that they received an email from the purported Franz-Joseph Paus and Hermann Paus Maschinefabrik 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 FraudCommercial debt collection scam using the name Steven (or Gregory) Hammond of Rilmac Holdings
Four U.S. lawyers have notified us that they received an email from the purported Steven (or Gregory) Hammond of Rilmac Holdings 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… Read More »
Categories: Debt Collection Fraud