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Ebytes

Ongoing Fraud Alerts –Variations on a Theme  |  August 2011

23/8/2011

 
On July 27, 2011 the LawPro Alert, New frauds different & daring: Know what to watch for was distributed.  Since that date, further variations on the theme have been reported via the Avoid A Claim blog.  For example, see:

  • ·         Collaborative family law agreement scam by Kim Yong (August 3, 2011) 
  • ·         Collaborative Law Agreement Scam by Kazuo Miyoko (August 2, 2011) 
  • ·         Commercial debt collection scam by Lau Andy of Calan Worldwide Ltd (July 28, 2011) 
  • ·         Commercial debt collection scam by Hing Yee (July 28, 2011) 
  • ·         Commercial debt collection scam by Steven Bessant (July 28, 2011)
  • ·         Commercial debt collection scam by William Yee of Anatech Construction(July 27, 2011) 
  • ·         Commercial loan collection scam by Christine Gilbert (July 27, 2011) 
  • ·         Business loan fraud by Robert Parkinson of Mechan Controls PLC (July 27, 2011)

​Attempts to involve lawyers in these schemes show no signs of letting up.  For a current list of confirmed frauds, we suggest you bookmark and refer often to the Confirmed Frauds page on 
http://avoidaclaim.com

The Canadian Lawyers Insurance Association provides loss prevention information solely for the benefit of CLIA insured lawyers. The content and links provided in Loss Prevention eBytes are intended as resources to qualified lawyers who should exercise due care and their professional judgment in adapting or making use of any content.

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  • Home
  • About
    • Overview
    • Board/Committees
    • Partners
  • Publications
    • Voluntary Excess Program
    • Safe and Effective Practice HandBook
    • EBYTES
    • Loss Prevention
  • Contact Us
  • Online Services
  • Accueil
  • À propos de nous
    • Vue D'ensemble
    • Conseil/Comités
    • Partenaires
  • Publications
    • Programme Excédentaire Volontaire
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    • EBYTES
    • Prévention Des Pertes
  • Nous contacter
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