Tag Archives: caution

U.S. Law Firms Continue to be the Target of Counterfeit Check Scheme

The IC3 continues to receive reports of counterfeit check schemes targeting U.S. law firms. The scammers contact lawyers via e-mail, claiming to be overseas and requesting legal representation in collecting a debt from third parties located in the U.S. The law firms receive a retainer agreement and a check payable… Read more »