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LAWPRO
Quincy Jiang
250 Y●●●●●treet
Sui●●●101
To●●to , Ontario, M5B 2L7
Canada
View this contact
LAWPRO
Quincy Jiang
250 Y●●●●●treet
Sui●●●101
To●●to , Ontario, M5B 2L7
Canada
View this contact
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AvoidAClaim: Claims Prevention & Practice Management for Lawyers | avoidaclaim.com Reviews
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LAWPRO Magazine archives: Practice Pitfalls – Wills and Estates – AvoidAClaim
https://avoidaclaim.com/2015/lawpro-magazine-archives-practice-pitfalls-wills-and-estates
Employee Injury / Dismissal Fraud. Intellectual Property Rights Fraud. Equipment / Inventory Purchase Fraud. Fake IDs, Documents & Cheques. LAWPRO Magazine archives: Practice Pitfalls – Wills and Estates. Posted December 23, 2015. To read the full article “Practice Pitfalls”. We are seeing increased potential for claims surrounding issues of the capacity of elderly clients and undue influence. Don’t have the client in the same room as their son or daughter if they’ve all come to discuss changing the will...
Fraud Prevention – AvoidAClaim
https://avoidaclaim.com/category/fraud-prevention
Employee Injury / Dismissal Fraud. Intellectual Property Rights Fraud. Equipment / Inventory Purchase Fraud. Fake IDs, Documents & Cheques. Ontario firm narrowly avoids $500,000 email & phone hack attempt. Posted August 5, 2016. New in the practicePRO Lending Library: Locked Down, 2nd Edition. Posted July 4, 2016. LAWPRO Magazine archives: Funds handling and the benefits of wire transfers. Posted June 16, 2016. The recent increase in the number of frauds many involving counterfeit financial instruments h...
Fake IDs, Documents & Cheques – AvoidAClaim
https://avoidaclaim.com/confirmed-frauds/images-of-fraudulent-id-documents-and-cheques
Employee Injury / Dismissal Fraud. Intellectual Property Rights Fraud. Equipment / Inventory Purchase Fraud. Fake IDs, Documents & Cheques. Fake IDs, Documents & Cheques. When we add posts about a fraud to the AvoidAClaim blog. We often get asked, “How could anyone fall for these scams? 8221; This page demonstrates just how sophisticated the fraud attempts can be. Loan Agreements, Powers of Attorney, Certifications, Settlement Agreements, Etc.). Posted August 19, 2016. Posted August 17, 2016. Commercial ...
Real Estate Fraud – AvoidAClaim
https://avoidaclaim.com/confirmed-frauds/real-estate-bad-cheque-frauds
Employee Injury / Dismissal Fraud. Intellectual Property Rights Fraud. Equipment / Inventory Purchase Fraud. Fake IDs, Documents & Cheques. Below is a list of names associated with this type of fraud. Date First Reported: January 2013. Date First Reported: February 2016. Date First Reported: January 2013. Date First Reported: March 2013. Cheung , Kin Hang. Date First Reported: June 2012. Date First Reported: May 2014. Date First Reported: July 2016. Date First Reported: July 2014. Hang , Kenneth. Will he...
Debt Collection Fraud – AvoidAClaim
https://avoidaclaim.com/confirmed-frauds/business-loan-and-commercial-debt-collection-frauds
Employee Injury / Dismissal Fraud. Intellectual Property Rights Fraud. Equipment / Inventory Purchase Fraud. Fake IDs, Documents & Cheques. The lawyer will be asked to deposit the cheque from the debt collection sale or in the trust account and wire the balance (after fees are deducted) to an overseas account. Of course, the cheque is fraudulent and the lawyer will be left with a shortfall in the trust account. Below is a list of names associated with this type of fraud. Andreasson , Christina. Date Firs...
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AvoidAClaim: Claims Prevention & Practice Management for Lawyers
Employee Injury / Dismissal Fraud. Intellectual Property Rights Fraud. Equipment / Inventory Purchase Fraud. Fake IDs, Documents & Cheques. Always up-to-date LTT and NRST Frequently Asked Questions. Posted May 8, 2017. Beware Phony DocuSign Phishing Scam. Posted March 6, 2018. Risk Management and Claims Prevention. New practicePRO resource: The employment law malpractice claims fact sheet. Posted February 28, 2018. With such a large amount of claims prevention information available in LAWPRO Magazine art...
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