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When we add posts about a fraud to the AvoidAClaim blog, we also provide images of the fake passports, licenses, documents and cheques that lawyers received from the fraudsters. On this page, we thought we’d lay them all out in one place to give an idea of the abundance and quality of the forged documents being used to try to ensnare lawyers and make scams seem credible.
We often get asked, “How could anyone fall for these scams?” This page demonstrates just how sophisticated the fraud attempts can be.
I dentify Me is a public appeal to identify women whose bodies were found in six European countries, many of...
Abu Dhabi, UAE – Some 20 border control and immigration officers from Abu Dhabi have been trained in the latest...
Y oung men and women travel to conflict zones to join terrorist groups. Child sex offenders leave their home countries...
Description of Potential Fraud: A couple of Ontario lawyers have notified us that they received an email from the purported...
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