Fake Client and Counterfeit Check Scams Affecting Law Firms
The threats facing the law profession continue to evolve. Most recently, some lawyers and law firms have faced fake client and counterfeit check scams.
The scheme has resulted in the loss of hundreds of thousands of dollars from the trust fund accounts of law practices, and some lawyers have faced claims, lawsuits and fines from banks, clients and regulators.
Worst of all, not all