Fraud
La fraude et cybercriminalité (2020)
Présentateur: Raymond Leclair, Vice-président, Affaires publiques
Categories: CPD, Cyber dangers, FraudClaims risks for commercial lawyers acting on the purchase or sale of a business (2020)
LAWPRO and the Hamilton Lawyers Association present a webinar about the risks when acting on the purchase or sale of a business
Categories: Corporate Law, CPD, Franchise, FraudReal estate fraud: Keeping up the fight (2020)
Join Nadia Dalimonte, Manager, TitlePLUS Claims and Counsel, as she reviews various types of fraud, and provides tips and resources to help you avoid them.
Categories: CPD, Cyber dangers, Fraud, Real EstateFraud 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 EstateCheck 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, WebzinePaying attention to the fraud behind the curtain: Don’t get fooled by spoofed email addresses
We have written previously about the dangers associated with email spoofing and phishing schemes, where fraudsters will send fabricated emails purporting to be from a trusted colleague or third party in an effort to trick a lawyer or staff member into clicking on a dangerous link or downloading a dangerous attachment. These fraudulent schemes continue… Read More »
Categories: Cyber dangers, Fraud, WebzineRecognizing the red flags of real estate scams involving corporate identity theft
Frauds targeting real estate lawyers are getting ever more sophisticated. LAWPRO has seen several attempted frauds involving corporate identity theft. The properties involved may be commercial or residential, but are always owned by a corporation. How these frauds work These frauds start with the fraudsters changing or stealing the identity of corporate property owners. This… Read More »
Categories: 2018 February Top Legal Disruptions, Areas of Law, Articles, Content Type, Fraud, LAWPRO Magazine, LAWPRO Magazine Article Type, Malpractice Errors, Real Estate, Title insurance, TitlePLUS, TopicsEvery day you help prevent money laundering
Pay attention to lender instructions on verifying the identification of individuals or corporations Financial Transactions and Reports Analysis Centre of Canada (“FINTRAC”) has recently changed the identification verification requirements for financial institutions to fulfill their obligations under Canada’s anti-money laundering legislation Financial institutions rely on lawyers to verify the identification of individuals as part of… Read More »
Categories: FraudCybersecurity Handbook: A Resource for Attorneys, Law Firms, and Business Professionals
Jill D. Rhodes and Vincent I. Polley, published 2013, 299 pages The ABA Cybersecurity Handbook: A Resource for Attorneys, Law Firms and Business Professionals provides practical cyber threat information, guidance, and strategies to lawyers and law firms of all sizes. The guide considers the interrelationship between lawyer and client, establishing what legal responsibilities and professional… Read More »
Categories: Book, Cyber dangers, Disaster Planning, Fraud, Legal TechnologyFraud Alert: Email funds transfer fraud targeting Ontario lawyers
LAWPRO has received multiple reports of an email funds transfer fraud targeting Ontario lawyers. Given the similarity of the conversations and the email addresses that are being used, we believe it is the same individual(s) behind this fraud and that there are other firms that have been targeted today, and over the last few weeks…. Read More »
Categories: Alerts, Fraud