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How to Prevent Becoming the Victim of a Scam Targeting Attorneys

July 23, 2026July 22, 2026

  Introduction All that glitters is not gold.  Just ask my client. When my client, a Waltham attorney, reported to her local police that she had been victimized by a scam, the police undertook an investigation.  They combed through FBI records to see if the suspected perpetrators had pulled off a similar heist on other attorneys.  The police discovered twenty other reported instances of the same perpetrators scamming other attorneys with a similar scheme.  The average payday for the perpetrators was $100,000.  One attorney lost over $500,000 in the scam.  And this is only what was reported to the FBI.  …

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Categories attorney scam, banks, computer fraud, fraud, publications, scam, social engineering fraud, UCC, Uncategorized, Uniform Commercial Code

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