Sentences with phrase «fraudster client name»

However, thanks to internet, a lawyer targeted in California can search by the fraudster client name and discover that the matter is a fraud.

We are seeing the same types of scams over and over again, and on a weekly basis we are seeing two or three new fraudster client names.

Not exact matches

The lawyer could have avoided being a fraud victim by taking 60 seconds to cross-check the name of his client against the names of confirmed fraudsters on AvoidAClaim.

And on a daily basis, lawyers from all over the world search the names of potential clients who may be fraudsters.

However, at least a few times each year we hear from an Ontario lawyer who was successfully duped notwithstanding the exact name of the fraudster client and details of the fraud were posted on AvoidAClaim.