Lawyers in all areas of practice continue to be the frequent targets of bad cheque scams. (slaw.ca)
This is a classic bad cheque scam that presents as legal matter requiring the assistance of a lawyer. (avoidaclaim.com)
75 % of the fraud posts were for commercial debt collections or commercial equipment purchases (where a real business is impersonated), 11 % were personal business loan collection frauds, 9 % were separation agreement scams, 3 % were IP or copyright infringement scams, 1 % were employee injury or dismissal frauds and 1 % real estate bad cheque scams. (slaw.ca)