Several Active Frauds Now Targeting Real Estate Lawyers
[This is the text of a LAWPRO Alert sent to real estate lawyers in Ontario June 13, 2012.]
Do any of these names ring a bell: Kin Hang Cheung, Haru Hayate or Hideki Kazuhiro?
OR – is someone from overseas asking you to act on a real estate matter? Is a real estate agent you know sending you new business from an offshore client?
Be wary: Real estate lawyers like you (as well as real estate agents) are being targeted all over the continent by a new fraud scam.
To date we’ve heard from lawyers in Toronto (purchase of a . . . [more]


