New Scam Attempts Access to Lawyers' Trust Accounts via Unauthorized Auditing Service
Scammers pretend to be be authorized auditing agency in new trust account scam. Read More +
WARNING: New Twists in Fraud - Interception of Incoming Wires
Warning regarding scammers targeting incoming wires to your trust account. Read More +
Best Practices to Prevent Interception of Incoming Wires
Steps to take to avoid fraudulent interception of incoming wires to trust accounts. Read More +
New Trust Account Rules and Appointing a Trust Account Oversight Officer
More information regarding changes to trust account management rules. Read More +
If you are holding funds in trust for disbursement and receive a change in payment instructions, STOP.
Information regarding wiring transfer scams. Read More +
