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8 paź 2024 · Counterfeit Check Scam Targets Law Firms Via Debt Collection Scheme. The FBI warns of a counterfeit check scheme in which fraudsters target law firms engaged in collections work by deceptively contracting their services to ultimately defraud them.
Some signs of a fake law firm include lack of proper licensing, no physical office address, no online presence or website, and requests for payment upfront without providing any legal services. How can I verify the legitimacy of a law firm?
Spotting a fake law firm is essential to safeguarding your legal rights and avoiding scams that can lead to financial loss, legal complications, and emotional distress. This guide will equip you with the knowledge to identify the warning signs of a counterfeit law firm, enabling you to make informed decisions.
9 sty 2024 · Key Takeaways: Be cautious of demands for large upfront payments and pressure to retain services immediately. Verify the credentials of a law firm by checking with the state bar association and researching their online presence. Pay attention to red flags such as inconsistent communication and unprofessional websites.
17 cze 2020 · These are the facts of several currently circulating email scams targeting lawyers. There are several variations: One involves a claim for unpaid severance from an Ohio health care company; another involves the collection of overdue loan payments from a Massachusetts restaurant company.
14 sty 2020 · Beyond taking on the purported role of bar association or government agency, scammers may also pose as law firms’ vendors or suppliers, sending them fraudulent invoices or data telling them they need to change their payment options in an effort to receive credit card and financial information.
22 kwi 2024 · This article will explore the five most common phishing scams targeting the legal sector, providing examples and actionable advice to help safeguard your firm against these insidious cyberattacks. Phishing Scam #1: Email Spoofing.
