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Filter by: AllAlertsNewsUpdates

In Canada, complex fraud schemes are targeting homeowners

by Rob | Feb 19, 2023 | News

A Canadian couple recently learned that their home was sold by fraudsters without their consent while they were out of town.

Warning: Website misusing the name of Law Direct Limited

by Rob | Feb 17, 2023 | Alerts, News

The website ‘www.law-direct-ltd.net’ is operating misusing the name and postal address of Law Direct Limited.

Warning: Correspondence misusing the name of Peter Ward and Goodman Derrick LLP

by Rob | Feb 17, 2023 | Alerts, News

Correspondence misusing the name of Goodman Derrick LLP and Peter Ward in relation to a dispute about a family member’s estate.

Warning: Invoices misusing the name of M.Y Solicitors

by Rob | Feb 17, 2023 | Alerts, News

Invoices have been sent misusing the name of M.Y Solicitors.

Warning: Document claiming to be from ‘Adv.Khalid Abdullah’

by Rob | Feb 17, 2023 | Alerts, News

A document has been sent claiming to be from ‘Adv.Khalid Abdullah’ in relation to a supposedly ‘fraud and fake transactions order’.

Warning: Documents purported to be prepared by ‘Cravath & Mckenzie Law Group’

by Rob | Feb 17, 2023 | Alerts, News

Documents and invoices have been created purporting to be prepared by ‘Cravath & Mckenzie Law Group’ in relation to a financial compensation matter.
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Recent News

  • Warning: Document misusing the name of Lexvisa August 30, 2024
  • Warning: Emails misusing the name of LEXLAW August 30, 2024
  • Warning: Website falsely claiming to be Streathers Solicitors August 30, 2024
  • Warning: Website claiming to be a law firm called ‘Neil Graham LLC’ August 30, 2024
  • Warning: Communications from ‘Thomas Bryan’ and ‘Arthur Miller’ August 30, 2024

Recent News

  • Warning: Document misusing the name of Lexvisa
  • Warning: Emails misusing the name of LEXLAW
  • Warning: Website falsely claiming to be Streathers Solicitors
  • Warning: Website claiming to be a law firm called ‘Neil Graham LLC’
  • Warning: Communications from ‘Thomas Bryan’ and ‘Arthur Miller’

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