Tag Archives: Check Fraud

Counterfeit Check Schemes Target Law Firms

An increase in reports of counterfeit check schemes targeting U.S. law firms has been reported by the FBI. Scammers send e-mails to lawyers, claiming to be overseas and seeking legal representation to collect delinquent payments from third parties in the U.S. The law firm receives a retainer agreement, invoices reflecting the amount owed, and a […]

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