Do you understand how these people are scamming lawyers? - International law firms-What to do if you've been scammed? Fraud Attorney

The first step:Fraudsters use illegal means to obtain law firms directory, call lawyers, litigation agency to obtain trust on the grounds of counseling.
The second step: falsely claiming that the unit needs to buy tents, dormitory beds, food and other materials hope that the lawyer to help introduce acquaintances to help procurement, to create a three-way familiar with the illusion.
The third step: the lawyer as an intermediary to obtain the trust of the relevant business owners, fraudsters to lucrative bait, take the initiative for the victimized business owners to provide false military and police material sales manufacturers contact information, asking the victims to buy, and promised to increase the price of procurement. When the victimized business owners and the so-called manufacturers contact, the convenience of the other side began to order items need to pay an advance payment and other reasons, to guide the business owners will be money into the designated account, fraud.
The following several scams against lawyers, remind the majority of lawyers friends to take precautions:
Means one: posing as the justice department, bureau leadership or staff
Impersonation of the justice department, bureau staff contact law firms by phone to recently promulgated a series of law firms management related regulations, in order to facilitate the law firms to grasp the information in a timely manner, the justice department, the bureau requires that the law firms must purchase related books, and the price is not expensive, and finally get the book is a pirated version of the book and errors as well as serious backwardness of the old rules and regulations.
Means two: false talk business, take the opportunity to steal or claims
Holding the original loan or note, make up a debtor please dinner to discuss the repayment of money, and then cell phone ID card cash and bag stolen, to find a lawyer to fight the lawsuit to get back the money on the loan, in order to be safe to ask for the originals to be placed in the lawyer’s office first.
Scam I: take advantage of people not ready to take the sheep;
Scam 2: talk about the lawyer’s fee, and then no money to eat to borrow some money, today or tomorrow the family will drive to return;
Scam 3: a few days later he came to take the original IOUs to fight the lawsuit, saying that it is not his original, according to the lawyer to collect the original receipt to claim a sum of money.
Means three: under the guise of the fire brigade and other institutions and enterprises to negotiate business, fraudulent lawyers deposit, etc.
Claims to be the armed police fire brigade staff, and said through the judicial bureau recommended to get the lawyer’s contact information, hope to invite lawyers for them to make legal lectures. Then ask the lawyer on the local engineering construction team has no understanding, recognize those who engage in construction, said their troops training ground want to carry out hardening construction, but because it is a small work is not worth bidding, and they do not know too much, they want to find acquaintances to help. If the lawyers contacted the construction team, the construction team they contacted would easily believe them. After that, the construction team will be required to pay a certain amount of deposit before construction, but when the construction team will deposit the deposit into the account, may be encountered in the account was switched, the deposit was cheated and so on.
Means 4: Impersonating the director of the law firm to cheat colleagues or financial staff remittance
Liar in the Internet to download the director of the lawyer’s photo, and then add other colleagues QQ, QQ, tell this colleague, they are busy can not call, there is an urgent need to let this colleague to find financial remittance to him! This kind of means in the lawyer side surprisingly also happened!
Means five: pretending to be successful businessmen, borrowing the opportunity to talk about business feasts to cheat money!
At the beginning is legal advice, board, watertight, to the time of dinner, invite you to dinner, of course, is also a very high-grade hotel, food orders are also very generous, can not see any cracks, and then wait for the opportunity to the front desk to take high-grade cigarettes to go away, maybe his bag on the table, but also counterfeit brand-name, which is not worth anything.