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Senior Executive Impersonation – widespread fraud targeting multinationals

By Matthew Latella on May 1, 2014

In recent months, Baker & McKenzie has represented a number of clients around the world, including in Canada, who have fallen victim to similar but unrelated scams targeting multinational companies with subsidiaries around the globe. The fact patterns are so strikingly similar that we have issued a Global Alert to minimise the risk of other clients falling prey to this fraud. The Alert features contacts in a variety of the jurisdictions in which we have offices and can be found here.

  • Posted in:
    Financial, International
  • Blog:
    Canadian Fraud Law
  • Organization:
    Baker McKenzie
  • Article: View Original Source

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