(For more details regarding some of these names, as well as more names and details of specific frauds reported by Ontario lawyers, go to LawPro’s “Avoid-a-claim” blog: Confirmed Frauds and Fraudster Names and Huge collection of fake IDs, documents and cheques given to lawyers by fraudsters.Īnd learn more about how to protect yourself from the bad cheque scam. Of course, new names appear regularly, usually with a Gmail, Hotmail or Yahoo email address. However, because a fraudster may use the same name in a different ruse, you will want to check the complete list of names sorted alphabetically to the right. In the list containing the ruses, there may be links to publications with related information or documents. Please note that real people with the same names may be the victims of a fraudster or of coincidence, but are not suspected of wrongdoing.įor convenience, these names are sorted alphabetically by ruse. Here is a list of some of the different names and documents that fraudsters have used in BC. Phony real estate conveyance or fake mortgage Phony purchase of business, intellectual property and phony mergers Phony business loan (some of the names that 'lenders' have used) Names: Complete list of names in alphabetical order

Indemnity Issues - Risk Management Articles.Practice management & wellness: risks and tips.Five key causes of claims and potential claims.What damages are covered and what are not.What activities are covered and what are not.

Renatus 2 by John A. Saunders