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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

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Recent Fraud Warnings

Separation agreement scam by Laurin Ichiro

by FraudInfo

Lawyers in Ontario, Florida and Georgia have notified us that they’ve been contacted by the purported Laurin Ichiro with regards to a to a collaborative family law agreement dispute. This is a fraud we have seen before under several other names and similar scenarios. For examples of other names attached to this kind of fraud… Read More »

Categories: Divorce Settlement Fraud

Unfair dismissal scam by Julian Ford

by FraudInfo

A Pennsylvania lawyer has notified us that he was contacted by the purported Julian Ford with regards to a breach of employment agreement scam. In this type of fraud the lawyer is retained to demand a settlement from an employer or employee, and is similar to workplace injury settlement scams we’ve seen. The fraudster will… Read More »

Categories: Employee Injury / Dismissal 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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