Keep Your Guard Up: Bad Cheque Scams Targeting Lawyers Are Getting More Sophisticated
Just over two months ago I did posts on SLAW and AvoidAClaim that warned family law lawyers to be aware of bad cheque scams on matters involving the collection of outstanding spousal support. [See either of the earlier posts for the actual text of one of these messages.]
Family lawyers continue to be the targets of fraud attempts – even more so than two months ago. On an almost daily basis I am getting at 2-3 calls and emails from Ontario lawyers who have been approached to act on matters that are clearly frauds. On some occasions it appears dozens . . . [more]