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Watch Out! The Email Scam Some Attorneys Fall For

Due diligence on potential clients purporting to hail from foreign lands means more than simply calling the bank and asking if their "Official Bank Check" is good. This article follows the latest court filing, Buckley, White, Castaneda & Howell v. Citibank, in which an eager attorney is now on the hook for $182,500. Petition / Answer

[See our posts on the attorney email scam in our Legal category.]

Posted on January 26, 2009 1:45 PM |

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This page contains a single entry from the blog posted on January 26, 2009 1:45 PM.

The previous post in this blog was Here We Go Again! New U.S. Treasury Secretary and Manipulation of the RMB.

The next post in this blog is Indian Migrant Workers in Dubai Drive to Airport, Leave Keys in Ignition and Fly Away.

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