Bad Cheque Scam - Real Estate Purchase by Kin Hang Cheung
The Law Society of BC recently issued the following Fraud Advisory to its members. As this fraud relates to real estate, the Real Estate Council of BC felt it important to advise REALTORS in order that they may be aware of this issue.
Three BC lawyers in three different locations were requested to act on separate BC real estate purchases for Kin Hang Cheung, a new client outside of Canada. Giving an air of credibility, the three properties were listed with different BC realtors, who each made the lawyer referrals.
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