WARNING to ONTARIO LAWYERS – Organized Fraud Targeting You Underway – Business Loans From Halifax or Montreal
Last week LAWPRO e-blasted 20,000 Ontario lawyers in private practice with a warning about a bad cheque fraud scam targeting lawyer trust accounts.
That e-mail blast prompted several Ontario lawyers to call us and we have gathered further information about these frauds. It now seems clear to us that there is an organized scheme underway to defraud Ontario lawyers in and around the Greater Toronto Area using matters involving small business equipment loans. These matters all share the same basic timeline and circumstances, and in some cases, the same purported individuals or entities (a lender from Halifax or Montreal). These . . . [more]
