Attorneys, like investigators want to get quick results for clients. Attorneys are also accustomed to handling large amounts of money, on behalf of their clients. Con artists in China are capitalizing on the goal oriented efficiency of US attorneys by targeting them with the scheme described below, the use of which is currently growing.
Description of Fraud Scheme
Attorney is contacted by a US company. The US company is being threatened with a lawsuit by another US company for non payment to a Chinese manufacturer, which produced goods for a joint project.




