FBI warns lawyers: Beware of ex-wives bearing checks | WHAT REALLY HAPPENED


FBI warns lawyers: Beware of ex-wives bearing checks

The fraudulent client seeking legal representation is an ex-wife "on assignment" in an Asian country, and she claims to be pursuing a collection of divorce settlement monies from her ex-husband in the U.S. The law firm agrees to represent the ex-wife, sends an e-mail to the ex-husband, and receives a "certified" check for the settlement via delivery service. The ex-wife instructs the firm to wire the funds, less the retainer fee, to an overseas bank account. When the scam is executed successfully, the law firm wires the money before discovering the check is counterfeit.

Webmaster's Commentary: 

I thought lawyers were supposed to be too smart to fall for crap like this!

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