Almost $80,000 Removed From Toronto Lawyer’s Trust Account by Fake Cheques
A Toronto lawyer has reported to LAWPRO that almost $80,000 was removed from his trust account over the last four days by a series of 10 fake cheques. The fraud was discovered when a bank reconciliation was done this morning (Wednesday). All was fine when a bank reconciliation was done last Friday. The cheques were obvious copies of the firm’s trust cheques (cheque numbers were not in sequence and different). The cheques were used to pay off credit cards and 2 were payable to a specific individual. It is not known how the fraudster obtained information about the lawyer’s trust . . . [more]


