The West Virginia State Auditors Office requested the State Bar send the following notification regarding fraudulent emails: On March 12, 2017 fraudulent emails were sent to a large number of people with the subject “Private Message From WVSAO” including a “Click here to Login to view the document now.” link that takes you to a […]
Notice of Potential Scam Involving Correspondence from Office of Disciplinary Council
The WV Office of Disciplinary Council has advised that bar members in Pennsylvania, Texas and Maryland have reported receiving an email claiming a grievance has been filed against them and giving them 10 days to respond. The email invites them to “click here” for more information. None of the disciplinary agencies are responsible for these emails. […]
Wire Fraud Issues
Charleston, WV – A WV State Bar member recently reported being hit with a wire fraud issue twice in the last year, and another law firm recently wired fund to the wrong account based on a fraudulent e-mail. In both cases a realtor’s e-mail account was hacked. In the first case, the buyer received alleged wire […]
Good Day Attorney
The following email has been reported by multiple attorneys as being a fraudulent email.
ATTORNEYS BEWARE OF CLIENT TRUST ACCOUNT SCAMS
The State Bar has become aware of fraudulent schemes that have targeted lawyers’ client trust accounts throughout the country. From email that the ADO has received from its counterparts in other states, there appear to be two variations that have been used during the last few months. The first scheme is an advance fee “confidence scam” […]