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: Asia Business IntelligenceWatch Out! The Email Scam Some Attorneys Fall For
Due diligence on potential clients purporting to hail from foreign lands means more than simply calling the bank and asking if their "Official Bank Check" is good. This article follows the latest court filing, Buckley, White, Castaneda & Howell v. Citibank, in which an eager attorney is now on the hook for $182,500. Petition / Answer
[See our posts on the attorney email scam in our Legal category.]
Full post as published by Asia Business Intelligence on January 26, 2009 (boomark / email).
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