You and Your Clients Remain Vulnerable to Scams

In the July issue of the OSB Bulletin, Leonard DuBoff and Christy King offer new advice regarding the latest scams plaguing lawyers:

For example, one of the newer scams involves someone posing as a real estate buyer and contacting a mortgage broker or real estate houseagent instead of a lawyer. The broker or agent then refers the buyer to a lawyer, not realizing that the purported buyer is really a scammer. The attorney often knows the mortgage broker or real estate agent and so doesn’t question the legitimacy of the transaction. A variation on the scam occurs where the scammer asks a lawyer in one area of the country to provide a referral to a lawyer in a different region. Some scammers assume the identity of actual attorneys in order to perpetrate the fraud. They claim to be referring a client — often themselves — for claimed legal assistance.

Learning about the latest scams is one way to keep on your toes.  Here are some others:

All Rights Reserved Beverly Michaelis (2013)