Amazing Conversations Between a Fraudster and a Lawyer
Yesterday LAWPRO posted an update and warning to Ontario lawyers about the ongoing bad cheque frauds it is seeing. LAWPRO continues to get daily calls and emails from lawyers that are being targeted by fraudsters attempting bad cheque frauds. Lawyers must not let their guard down.
If you have any doubt about the extent to which fraudsters are willing to work to engage lawyers and dupe them, take a look at the back-and-forth email exchanges on the Melissa Andersen and Siam Rai fraud attempts. You will be totally amazed at the level of detail in the information exchanged and the . . . [more]
