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Law firm loses big money in scam

Sep 6, 2010 7:18:00 PM - thestate.com
The Secret Service says an S.C. law firm lost $390,000 in a counterfeit check scam.

The scammers called the Charleston law firm and requested an attorney to help collect on a debt, offering to pay a retainer, according to police.

Investigators say before any work was done, the scammer called back and said the threat of legal action settled the matter, then sent the law firm two checks, one for the retainer and the second the supposed “settlement.”

The scammer asked the law firm to send the settlement to an overseas bank account. After the money was wired, the check was found to be bogus.

The Secret Service did not identify the firm, or a second firm that figured out the scam before being taken.

USA, South Carolina: (Latest Stories)