ADVERTISEMENT



Google       

Home -> Law Blog Directory -> International Law Blogs -> Asia Business Intelligence

OR PHONE (866) 635-1838 for Bankruptcy Help, (866) 635-6190 for Divorce,
(866) 635-2689 for Personal Injury or (866) 635-9402 for Criminal Defense

Find a Local Lawyer

Bankruptcy (866) 635-1838
Divorce (866) 635-6190
Personal Injury (866) 635-2689
Criminal Defense (866) 635-9402

Bookmark

International Law

: Asia Business Intelligence

Counterfeit Check in Attorney E-mail Scam Looks Persuasive

ADVERTISEMENTS

Having never seen one before, and thinking readers have not as well, I was delighted when a fellow attorney showed me a counterfeit check used in an attempt to deceive a law firm in an attorney e-mail scam. Gracious thanks to Utah attorney Randy Birch -- who was not deceived. The Secret Service informed him that it was indeed counterfeit, but looked very much like the real thing.

Counterfeit%20Email%20Scam%20Check_Page_1.jpg

Counterfeit%20Email%20Scam%20Check_Page_2.jpg

Aside from the detail, attorneys will note that the check is made out to the law firm's IOLTA account. This should give warning that the people on the other side of the scam are quite knowledgeable about our business. Beware!

Full post as published by Asia Business Intelligence on April 10, 2009 (boomark / email).

Bloggers, promote your law blog by nominating your blog for inclusion in USLaw.com's Law Blog Directory and RSS Reader. Benefits described.
Related Law Articles

Power of Attorney and Living Wills for the aged
Options for caring for aging parents

Estate Planning
Documents: durable power of attorney, living will, letter of instruction, and insurance trust

Grandparents Visitation Rights
Every state lets elderly grandparents petition to visit grandchildren

Living Wills and Powers of Attorney
Laws effecting the elderly

Lawyer Jokes
Law Humor

How to Select a Divorce Attorney
Select a counselor carefully

Lawsuits and Settlements

Explicit E-Mail
Adult website fined $413,000 in explicit e-mail matter.

Asurion Recalls Counterfeit BlackBerry-branded Batteries
Asurion Recalls Counterfeit BlackBerry-branded Batteries

Specialty Lamp International
Recalls Counterfeit Circuit Breakers

Daniel V. Leccese Sr.
$250,000 fine for felony mail fraud.

FDA
Warns of Extortion Scam by FDA Impersonators

No Signature Required
Wachovia to pay up to $125 million settlement in check cashing lawsuit.

Related Searches

























































































































US Law
#1 Online Legal Resource













Your Blog Subscriptions
Subscribe to blogs

10,000+ Law Job Listings
Lawyer . Police . Paralegal . Etc
Earn a law-related degree
Are you the author of this blog? Adding USLaw.com to your Blogroll increases relevance. You qualify to display a USLaw Network badge.
Suggest changes to this blog's description or nominate another for inclusion. Register for updates.


Practice Area
Zip Code:

Contact a Lawyer Now!






0.0021 secs (from cache 10/31/26 11:18:16)