Tag: scams

I was contacted by an attorney needing assistance in placing a block, via injunction, on a Korean bank account. The attorney was the victim of a check-kitting scam targeting attorney trust accounts. A number of these scams have been running through the United States. My firm’s case involves an attorney’s trust account, in which a “client” claiming to be from Malaysia contacted the attorney and asked for assistance in having insurance funds transferred from a North American insurance company to

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