FBI Warns Scammers Are Targeting Law Firms For Phony Debt Collections
The U.S. FBI warns that scammers are attempting to trick law firms into transferring money as part of a phony debt collection scheme. The scam “may focus on any type of representation where a lawyer is hired to assist in the transfer or collection of money, e.g. real estate, collection matters, collaborative law agreements in family matters, etc.” The schemes typically take the following steps: The FBI outlines some recommendations to help organizations avoid falling for these scams.