Skip to Content

Fraud

Avoiding the wire fraud nightmare – what you need to know to protect yourself and your clients: December 2, 2021

Finding out that money you sent out of trust has gone missing is a lawyer’s worst nightmare. Unfortunately, we are seeing a rise in wire fraud efforts targeting law firms and their clients. Fraudsters have developed several ways to convince lawyers and law clerks to wire funds out of law firm trust accounts to fraudsters’… Read More »

Categories: CPD, Cyber dangers, Fraud, Legal Technology

A holiday tradition the pandemic won’t stop this year: frauds targeting lawyers

A holiday tradition the pandemic won’t stop this year: frauds targeting lawyers The pandemic means we won’t be able to fill our December holidays with the familial gatherings and other joyful celebrations to which we are accustomed. But even though many holiday activities and events are cancelled, there is one annual tradition that likely won’t… Read More »

Categories: Cyber dangers, Fraud, Online Only

Tips for real estate lawyers in the Covid residential purchase, refinance and home renovation marketplaces

Brought to you in partnership with the Toronto Lawyers’ Association, this program looks at the trends of hot and cool markets, provides tips on providing guidance to clients looking for help with home renovations, opportunities for lawyers to provide enhanced legal services at the start of a purchase transaction, and more

Categories: Communications Errors, CPD, Cyber dangers, Fraud, Inadequate Investigation, Marketing, Real Estate, Title insurance

Fraud for Shelter Update

With housing prices on the rise, more rigorous mortgage rules, and the resulting difficulty for some Ontarians to purchase property, real estate lawyers should be mindful of fraud for shelter. Fraud for shelter differs from traditional real estate frauds. Usually in a real estate fraud, the goal is to fraudulently sell the property or to… Read More »

Categories: Fraud, Online Only, Real Estate

Check your cheques: Five ways to spot fraudulent cheques

We have often written about the risk that lawyers will be targets of fraud. Sometimes these frauds use technology to confuse their targets, such as a personalized spear-phishing attack or ransomware schemes. But often these fraudulent schemes take on a more 20th century character. The use of counterfeit cheques or similar instruments is still a… Read More »

Categories: Fraud, TitlePLUS, Webzine
Back to top