Email Scam Alert: Beware of Unsolicited Business Offers in Your Inbox
by Elizabeth Marum
DeKalb Bar News Editor
em@torrientemarum.com
www.torrientemarum.com
About a year and a half ago, I first came across a check scam targeting attorneys with trust accounts. In a nutshell, the firm where I worked received a letter (I believe by UPS or FedEx) with a certified check and instructions for a wire-transfer. The letter asked that the firm deposit the check in their trust or escrow account and then wire the money to the payee less any fees owed to the firm. Immediately, the office manager was on the phone with the GBI, confirming that this was, in fact, a counterfeit check scam.