LAWPRO Helps Prevent Major Frauds Targeting Ontario Lawyers – We Think
It has been crazy busy here at LAWPRO over the last month or so. Just over three weeks ago, we had calls from a few lawyers who had found themselves as possible targets of a bad cheque scam. They had been retained on a business loan matter in which it appeared the intent was to have them deposit a forged loan proceeds cheque into their trust accounts and then disburse good funds from them. We decided to send an e-blast warning the profession to watch for bad cheque scams.
That e-blast prompted several more lawyers to call us. We saw . . . [more]


